ENERGIX - RENEWABLE ENERGIES LTD

Registry Number: 513901371

To:

Israel Securities Authority (www.isa.gov.il)
Tel Aviv Stock Exchange Ltd (www.tase.co.il)

Form No.: T087 (Public)

Transmitted via MAGNA: 01/12/2025

Reference: 2025-01-095346

The corporation will schedule the report for publication on: 02/12/2025 08:00

Equity Status, Grant of Rights to Purchase Shares and Registers of the Corporation's Securities and the Changes Thereto

Section 31e of the Securities Regulations (Immediate Periodic Reports), 1970 Section 31(a) of the Securities Regulations (Immediate Periodic Reports), 1970 Section 31(b1) of the Securities Regulations (Immediate Periodic Reports), 1970 Section 32 of the Securities Regulations (Periodic and Immediate Reports), 1970

Nature of the change:

Changes in the company's equity as a result of the exercise of the company's warrants

Explanation: Please briefly describe the nature of the change

Reference numbers for previous reports on the subject: ___, ___, ___

1. Status of the corporation's securities after the change:

Name and Type of Security	Security Number	Quantity in Registered Capital	Most Recent Filing	Current Quantity	Quantity Registered by Nominee Company
Energix Ordinary Share NIS 0.01 par value	1123355	1,000,000,000	551,756,408	551,819,067	551,819,067
Energix Bonds 1	1161751	0	871,613,208	871,613,208	871,613,208
Energix Bonds 2	1168483	0	566,602,000	566,602,000	566,602,000
Non-Traded Warrants Energix 8/22 Employee	1188705	0	12,166,667	12,166,667	0
Non-Traded Warrants Energix 8/22 Management	1188697	0	666,667	666,667	0
Non-Traded Warrants Energix 8/22 A	1189612	0	2,133,000	2,133,000	0
Non-Traded Warrants Energix 4/23 Employee	1195379	0	389,008	389,008	0
Non-Traded Warrants Energix 4/23 Other	1195403	0	50,433	50,433	0
Non-Traded Warrants Energix 4/23 USA	1195437	0	352,248	319,916	0
Non-Traded Warrants Energix 5/24 Employee	1206697	0	2,935,126	2,904,799	0
Non-Traded Warrants 5/24 Employee A	1206721	0	326,217	326,217	0
Non-Traded Warrants Energix 5/24 USA	1206713	0	480,299	480,299	0
Non-Traded Warrants Energix 5/24 Other	1206705	0	134,612	134,612	0
Non-Traded Warrants Energix 5/24 Other A	1206739	0	808,838	808,838	0
Non-Traded Warrants Energix 5/24 Other AA	1206747	0	247,942	247,942	0
Non-Traded Warrants Energix 5/24 USA A	1206754	0	441,173	441,173	0
Non-Traded Warrants Energix 5/24 Employee AA	1206762	0	2,775,911	2,775,911	0
Energix Commercial Papers 1	1220250	0	200,000,000	200,000,000	200,000,000

Explanation: All the company's securities must be detailed, including securities not listed for trading.

2. The corporation announces that:

Between 25/11/2025 and 01/12/2025, there was a change in the quantity and in the register of holders of the corporation's securities (including rights to purchase shares) as a result of: Exercise of warrants

Explanation: Please describe all details of the transaction or operation that caused a change in the corporation's securities.

Details of changes in securities holders:

Name of registered holder affected by the change: "Stock Exchange Registration Company of the Tel-Aviv Stock Exchange

Ltd."
Type of identification: Company Number in Israel
ID Number: 515736817
Nature of change: Other (Increase in share capital as a result of exercise of options)
Date of change: 30/11/2025
Via Stock Exchange clearing house: Yes
Type and name of security: Ordinary share
Security Number: 1123355
Holder's balance in last report: 551,756,408
Holder's balance after the change: 551,819,067
Net change in securities: 62,659
Is this a grant of rights to purchase shares: No
Total consideration for the securities issued:
Stock exchange number of shares arising from exercise:
Number of shares from full exercise/conversion:
Additional exercise proceeds:
Exercise window: to
Will allocated securities be listed for trading:

This allocation follows _________ published on _________, reference _________

☑ The security was fully paid and consideration was fully received.

Type of identification: Company Number in Israel
ID Number: 512907718
Nature of change: Exercise of options
Date of change: 30/11/2025
Via Stock Exchange clearing house: Yes
Type and name of security: Non-traded warrants 4/23USA
Security Number: 1195437
Holder's balance in last report: 352,248
Holder's balance after the change: 319,916
Net change in securities: 32,332
Is this a grant of rights to purchase shares: No
Total consideration for the securities issued:
Stock exchange number of shares arising from exercise:
Number of shares from full exercise/conversion:
Additional exercise proceeds:
Exercise window: to
Will allocated securities be listed for trading:
This allocation follows published on, reference
☑ Other.
The balance refers to the non-traded warrants 4/23USA series.
3. Name of registered holder affected by the change: "Yardeni Gelfand Trusteeships (2000) Ltd."

Name of registered holder affected by the change: "Yardeni Gelfand Trusteeships (2000) Ltd."

Nature of change: Exercise of options
Date of change: 30/11/2025
Via Stock Exchange clearing house: Yes
Type and name of security: Non-traded warrants 5/24 Employee
Security Number: 1206697
Holder's balance in last report: 2,935,126
Holder's balance after the change: 2,904,799
Net change in securities: 30,327
Is this a grant of rights to purchase shares: No
Total consideration for the securities issued:
Stock exchange number of shares arising from exercise:
Number of shares from full exercise/conversion:
Additional exercise proceeds:
Exercise window: to
Will allocated securities be listed for trading:

☑ Other.

The balance refers to the non-traded warrants 5/24 Employee series.

This allocation follows _________ published on _________, reference _________

Explanations:

1. If the change affects more than one security, specify the effect of the change in a separate row for each security.
1. Date of change all changes of the same type, in the same security, made on the same day, shall be summed in one row. In this regard, differentiate between changes made via Stock Exchange clearing and those made directly in the company's books.
1. For reduction, add the "-" sign.
1. In all quantity fields, indicate quantity of securities not NIS par value.

4. Attached: File of shareholders register according to Section 130 of the Companies Law, 1999

(pdf.בעמ_isa\דיווחים למגנא\דווחי אנרג'יקס\ת087\2.12.2025\:W](pdf.בעמ_isa[

Alt text for the attached file: Shareholders register file as required by law

5. Attached: Updated file of the corporation's securities registers, including option holders register and bond holders register

(pdf.ניע_Isa\דיווחים למגנא\דווחי אנרג'יקס\ת087\2.12.2025\:W](pdf.ניע_Isa[

Alt text for the attached file: Updated register of securities holders

Authorized Signatories on behalf of the Corporation

Name	Role(s)
Tania Friedman	CFO
Daphna Raznik	Other (Legal Counsel)

Previous Names of the Reporting Entity:

Amot Energy Ltd

Contact Details:

This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.

Address: 2 Jabotinsky St, Ramat Gan, 5250501

Phone: 03-5668855 Fax: 03-5668822

Email: [email protected]

Company website: http://www.energix-group.com/

Electronic Reporter:

Name: Daphna Raznik

Role: Legal Advisor and Company Secretary

Employer:

Address: 7 Jabotinsky St, Ramat Gan, 52520

Phone: 03-5668855 Fax: 03-5668822

Email: [email protected]

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange

Short Name: Energix

Last form structure update: 06/08/2024

AI Terminal

Energix Renewable Energies Ltd.

6776_rns_2025-12-02_e2fac1c0-d1f6-4392-8813-1a7e662697d9.pdf