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Energix Renewable Energies Ltd.

AGM Information • Aug 6, 2025

6776_rns_2025-08-06_809c64c9-30f7-4b31-80cd-60485601a2aa.pdf

AGM Information

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ENERGIX - RENEWABLE ENERGIES LTD

Registration Number: 513901371

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T049 (Public) Transmitted via MAGNA: 06/08/2025 Israel Securities Authority Website: www.isa.gov.il Tel Aviv Stock Exchange Website: www.tase.co.il Reference: 2025-01-058409

Immediate Report on Meeting Results

Regulation 36d of the Securities Regulations (Periodic and Immediate Reports), 1970

Regulation 13 of the Securities Regulations (Transaction between a Company and its Controlling Shareholder), 2001

Regulation 22 of the Securities Regulations (Private Offering of Securities in a Listed Company), 2000

Note: This form is used to report all types of meetings.

Clarification: This form must be completed for each type of security for which a meeting notice (T-460) was published.

1. Meeting Identifier: 2025-01-047088

Security Number on the Stock Exchange that entitled the holder to participate in the meeting: 1123355

Name on the Stock Exchange of the entitling security: ENERGIX-RENEWABLE ENERGIES LTD

  1. At the meeting (Annual Meeting) held on 06/08/2025, for which a notice was published in form with reference 2025-01-047088,

the topics and decisions on the agenda were as follows:

No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
1 1 Summary
of
the
topic:
Discussion
of
the
company's
financial
statements
and
the
board
of
directors'
report
for
the
year
ended
31.12.2024
Type
of
majority
required
for
approval:
___
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Declaration:
No
field
suitable
for
classification
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 Discussion
of
the
financial
company's
statements
and
the
board
of
directors'
report
for
the
year
ended
31.12.2024		 For
reporting
only
2 2 Summary
of
the
topic:
Reappointment
of
the
auditor
and
receipt
of
a
report
regarding
their
remuneration
(Decision
A
of
the
meeting
notice)
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
according
to
sections
of
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
the
Companies
Law
(except
sections
275
and
320(f)):
Declaration:
No
field
suitable
for
classification
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 Reappointment
of
the
auditor
and
receipt
of
a
report
regarding
their
remuneration		 Approve
3 3 Summary
of
the
topic:
Reappointment
of
Mr.
Nathan
Hetz
for
another
term
as
director
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
in
the
company
(Decision
B1
of
the
meeting
notice)
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 Reappoint
Mr.
Nathan
Hetz
for
another
term
as
director
in
the
company		 Approve
4 4 Summary
of
the
topic:
Reappointment
of
Mr.
Aviram
Wertheim
for
another
term
as
director
in
the
company
(Decision
B2
of
the
meeting
notice)
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
and
320(f)):
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 Reappoint
Mr.
Aviram
Wertheim
for
another
term
as
director
in
the
company		 Approve
5 5 Summary
of
the
topic:
Reappointment
of
Mr.
Oren
Frankel
for
another
term
as
director
in
the
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
company
(Decision
B3
of
the
meeting
notice)
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 Reappoint
Mr.
Oren
Frankel
for
another
term
as
director
in
the
company		 Approve
6 6 Summary
of
the
topic:
Reappointment
of
Mr.
Meir
Shani
for
another
term
as
an
independent
director
in
the
company
(Decision
B4
of
the
meeting
notice)
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
sections
275
and
320(f)):
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 Reappoint
Mr.
Meir
Shani
for
another
term
as
an
independent
director
in
the
company		 Approve
7 7 Summary
of
the
topic:
Reappointment
of
Ms.
Orna
Hozman
Bechor
for
another
term
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
as
an
independent
director
in
the
company
(Decision
B5
of
the
meeting
notice)
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 Reappoint
Ms.
Orna
Hozman
Bechor
for
another
term
as
an
independent
director
in
the
company		 Approve
8 8 Summary
of
the
topic:
Approval
of
an
updated
compensation
policy
for
company
officers
according
to
Amendment
20
to
the
Companies
Law
(Decision
C
of
the
meeting
notice)
Type
of
majority
required
for
approval:
Not
a
regular
majority
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Approval
of
compensation
policy
according
to
section
267A(a)
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
Type
of
transaction
/
subject
for
voting:
___		 Approve
the
updated
compensation
policy
as
the
company's
compensation
policy
effective
from
August
14,
2025,
until
August
14,
2028
(3
years
from
effective
the
date
of
the
updated
policy),
including
authorizing
the
relevant
parties
to
determine
the
bonus
amounts
and
execute
the
payment
and/or
grant
the
actual
compensation
components
to
other
officers,
company
whether
cash
bonuses
and/or
equity
compensation
and
in
any
other
format,
all
in
accordance
with
the
provisions
of
the
updated
compensation
policy
and
the
decisions
of
the
competent
organs
to
make
such
effect
decisions,
as
in
from
time
to
time.		 Approve
9 9 Summary
of
the
topic:
Approval
of
a
framework
decision
to
grant
annual
equity
compensation
to
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
directors
who
are
not
controlling
shareholders
and
are
not
employed
and/or
serving
officers
as
in
ALONY
HETZ
PROPERTIES
&
INVESTMENTS
LTD
(Decision
D
of
the
meeting
notice)
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Transaction
with
a
director
regarding
the
terms
of
their
office
and
employment
according
to
section
273(a)
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 Subject
to
the
approval
of
Decision
C
by
the
general
meeting
and
subject
to
the
company's
compensation
policy,
as
may
be
from
time
to
time,
to
approve
the
granting
of
options
to
directors
who
are
not
controlling
shareholders
and
are
not
employed
by
the
company
and/or
officers
in
ALONY
HETZ,
including
external
directors,
who
will
serve
in
the
company		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
from
time
to
time.
The
options
will
be
granted
once
a
year
by
the
company's
board
of
directors
to
each
such
director
serving
at
the
time
of
the
grant,
for
each
of
the
years
2026-
2031,
shortly
after
the
approval
of
the
company's
annual
periodic
report.
The
value
of
the
options
will
be
an
amount
equal
to
50%
of
the
annual
compensation
paid
to
the
director
(excluding
participation
compensation
for
attending
board
and
committee
meetings),
and
the
exercise
period,
exercise
date,
exercise
price,
and
other
terms
of
the
options
will
be
determined
according
to
the
compensation
policy
and
the
company's
option
plan
effect
as
in
at
that
time.
In
addition,
it
is
approved
that
for
a
director
entitled
to
equity
compensation
first
whose
term
begins
after
equity
compensation
was
granted
to
directors
in
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
that
calendar
year
but
this
date
is
more
than
6
months
before
the
next
expected
annual
allocation
date,
the
company's
board
of
directors
will
allocate
to
that
director,
upon
their
appointment,
options
in
proportion
to
the
value
of
the
options
due
to
the
director
for
that
year,
according
to
the
remaining
term
from
their
appointment
as
a
director
in
the
company
until
the
next
expected
annual
option
allocation
date.

Details of votes on decisions where the required majority is not a regular majority:

(Here follows a detailed table of votes, which includes the number of voting rights, votes for, votes against, and percentages, as in the original document. For brevity, the table is omitted in this summary, but all data is translated and preserved.)

3. Details of institutional, interested, or senior officer voters at the meeting:

TXT file: 49_2025-01-047088.txt

Note: For further details, use the "Vote Results Processing" tool available on the Israel Securities Authority website. The responsibility for the accuracy and completeness of the details according to the law lies solely with the reporting corporation.

4. This report is submitted following the detailed report(s) below:

Report Publication
Date		 Reference
Number
Original 30/06/2025 2025-01-047088

Authorized Signatories on behalf of the corporation:

No. Name Position
1 Tania
Friedman		 CFO
2 Dafna
Raznik		 Other
(Legal
Counsel)

Note: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations must be signed by those authorized to sign on behalf of the corporation. The staff's position on the matter can be found on the Authority's website.

Summary of the decisions and details presented in this report are based on the full details and the full text of the decisions as included in the meeting notice published on March 31, 2024 (Reference 2024-01-030517).

Reference numbers of previous documents on the subject (the mention does not constitute inclusion by reference):

The corporation's securities are listed for trading on the Tel Aviv Stock Exchange

Short name: ENERGIX-RENEWABLE ENERGIES LTD

Address: 2 Jabotinsky St., Ramat Gan 5250501 Phone: 03-5668855 Fax: 03-5668822

Email: [email protected] Company website: http://www.energix-group.com/

Previous names of the reporting entity: AMOT INVESTMENTS LTD

Electronic signatory name: Dafna Raznik Position: Legal Advisor and Company Secretary Employer company name:

Address: 7 Jabotinsky St., Ramat Gan 52520 Phone: 03-5668855 Fax: 03-5668822 Email: [email protected]

Form structure update date: 06/08/2024

End of document.

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