AGM Information • Dec 29, 2025
AGM Information
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2025-12-29
Ramat Gan, December 29, 2025
To:Israel Securities Authoritywww.isa.gov.il To:Tel Aviv Stock Exchange Ltd.www.tase.co.il
Re: Immediate report regarding results of public issuance according to shelf offering report dated December 29, 2025
Pursuant to section 30 of the Securities Law, 1968, and the Securities Regulations (Notice of Results of Offering in Prospectus), 1969, the Company is pleased to report the results of the offering pursuant to the Company's shelf offering report dated December 29, 2025 (hereinafter: the "Shelf Offering Report")¹, published according to the Company's shelf prospectus dated May 20, 2025 (bearing the date May 21, 2025).
Up to 30 million ordinary shares of the Company, registered in name, with a par value of NIS 0.01 each (hereinafter: the "Ordinary Shares")
together with up to 30 million warrants (Series 4) exercisable into ordinary shares so that each warrant is exercisable into one ordinary share (subject to adjustments) for a payment of an exercise price of NIS 20² per warrant, from the date of listing for trading until September 30, 2026 (inclusive) (hereinafter: "Warrants (Series 4)")
The ordinary shares and the warrants (Series 4) were offered in 300,000 units (hereinafter: the "Units"), by way of a tender for the unit price, with the composition and minimum price of each unit as follows:
100 ordinary shares at a price of NIS 16.75 per
NIS 1,675no consideration
share100 warrants (Series 4)
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Within the framework of the tender, 59 orders were received for the purchase of 255,420 units, of which 51 orders were received within the framework of advance commitment from classied investors for the purchase of 253,460 units, as detailed in section 4.3 of the Shelf Offering Report, for a total nancial amount of approximately NIS 427.8 million.
The unit price determined in the tender was NIS 1,675 (hereinafter: the "Closing Price per Unit").
Energix Renewable Energies Ltd. / Atrium Tower, 2 Jabotinsky, Ramat Gan 5250501 / Tel: 073-3739224 / www.energix-group.com / [email protected]
¹ Reference number: 2025-01-104276.
² The exercise price is correct as of the date of publication of this immediate report, it is not linked and subject to adjustments.
2024-06-30
According to the provisions of Section 1.2 of the Shelf Offering Report, since, within the framework of the tender, orders were received for a number of units exceeding the number of units offered to the public, as dened in Section 1.2 of the Shelf Offering Report, totaling 1,960 units, the allocation to applicants whose bids were accepted in the tender will be made on a pro-rata basis, according to the ratio between the number of units offered to the public and the total number of orders accepted in the tender, so that each applicant whose request was accepted according to the tender results will be allocated approximately 99.23% of the amount according to the tender results (253,460/255,420), as detailed below:
50 orders from classied investors for the purchase of 233,460 units, where a price higher than the closing price per unit was specied, were partially accepted, out of which 231,668 units were received.
6 orders from the public for the purchase of 1,948 units, where a price higher than the closing price per unit was specied, were partially accepted, out of which 1,933 units were received.
1 order from classied investors for the purchase of 20,000 units, in which the determined unit price was specied, was partially accepted, out of which 19,847 units were received.
2 orders from the public for the purchase of 12 units, in which the determined unit price was specied, were fully accepted.
In light of the above, the company will issue to the public 25,346,000 ordinary shares and 25,346,000 warrants (Series 4) exercisable into ordinary shares.
The total immediate (gross) proceeds that will be received by the company for the issuance amount to approximately
NIS 424.55 million. The future (gross) proceeds to be received by the company, assuming full exercise of all (Series 4) warrants issued as mentioned into shares, will amount to approximately NIS 506.92 million. Respectfully,
Energix - Renewable Energies Ltd.
By: Assaf Levinger, CEO
Dafna Reznik, Legal Vice President
Energix Renewable Energies Ltd. / Atrium Tower, 2 Jabotinsky St., Ramat-Gan 5250501 / Tel: 073-3739224 / www.energix-group.com / [email protected]
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