Energix Renewable Energies Ltd.

Board/Management Information • Aug 11, 2025

ENERGIX - RENEWABLE ENERGIES LTD

Registration Number: 513901371

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T097 (Public) Sent via MAGNA: 11/08/2025 Reference: 2025-01-059271

Immediate Report on Senior Officers and Alternate Directors

Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 1970

Note: The definition of a senior officer in the Securities Regulations (Periodic and Immediate Reports), 1970, includes, among others, also a director.

Below is the list of senior officers and alternate directors in the corporation as of 10/08/2025.

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
1	Hetz Haitchook Nathan Zvi
Name in English as in passport: Hetz Haitchook Nathan Zvi
Gender: Male	ID Number: 51673192	Chairman of the Board
Role details (Hebrew): ___
Role details (English): ___
Financial and accounting expertise: Yes	Appointment date: ___
Classification as independent director: ___	Audit Committee: No
Balance Committee: No
Compensation Committee: No
Other Committees:	Not required to report

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
No	appointment form / appointment occurred before 11/2003
Reference: 2011-01- 117930
2	Wertheim Aviram
Name in English as in passport: Wertheim Aviram
Gender: Male	ID Number: 055585277	Regular Director
Role details (Hebrew): ___
Role details (English): ___
Financial and accounting expertise: Yes	Appointment date: ___
Classification as independent director: ___	Audit Committee: No
Balance Committee:

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
No
Compensation Committee: No
Other Committees: No	Not required to report appointment form / appointment occurred before 11/2003
Reference: 2011-01- 117933
3	Benshoshan Linda
Name in English as in passport: Benshoshan Linda
Gender: Female	ID Number: 059279224	External Director
Role details (Hebrew): ___
Role details (English): ___
Financial and accounting expertise: Yes	Appointment date: 01/08/2017

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
Classification as independent director: ___	Audit Committee: Yes
Balance Committee: Yes
Compensation Committee: Yes
Other Committees: No	Not required to report appointment form / appointment occurred before 11/2003
Reference: 2017-01- 078852
4	Meir Shannie
Name in English as in passport: Meir Shannie
Gender: Male	ID Number: 008409732	Independent Director
Role details (Hebrew): ___

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
Role details (English): ___
Financial and accounting expertise: Yes	Appointment date: ___
Classification as independent director: 06/06/2019	Audit Committee: Yes
Balance Committee: Yes
Compensation Committee: Yes
Other Committees: No	Not required to report appointment form / appointment occurred before 11/2003
Reference: 2019-01- 056593
5	Asa Levinger
Name in English as in passport: Asa Levinger

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
Gender: Male	ID Number: 033515958	CEO
Role details (Hebrew): ___
Role details (English): ___
Financial and accounting expertise: ___	Appointment date: ___
Classification as independent director: ___	Audit Committee: ___
Balance Committee: ___
Compensation Committee: ___
Other Committees: ___	Not required to report appointment form / appointment occurred before 11/2003
Reference: 2011-01- 117945

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
6	Oren Frenkel
Name in English as in passport: Oren Frenkel
Gender: Male	ID Number: 023944176	Regular Director
Role details (Hebrew): ___
Role details (English): ___
Financial and accounting expertise: Yes	Appointment date: ___
Classification as independent director: ___	Audit Committee: No
Balance Committee: No
Compensation Committee: No
Other Committees: No	Not required to report appointment form / appointment occurred

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
	before 11/2003
Reference: 2014-01- 124950
7	Einat Tsafrir
Name in English as in passport: Einat Tsafrir
Gender: Female	ID Number: 22233035	External Director
Role details (Hebrew): ___
Role details (English): ___
Financial and accounting expertise: Yes	Appointment date: 01/08/2023
Classification as independent director: ___	Audit Committee: Yes
Balance Committee: Yes
Compensation Committee: Yes

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
Other Committees: No	Not required to report appointment form / appointment occurred before 11/2003
Reference: 2023-01- 081198
8	Orna Ozman Bechor
Name in English as in passport: Orna Ozman Bechor
Gender: Female	ID Number: 024570202	Independent Director
Role details (Hebrew): ___
Role details (English): ___
Financial and accounting expertise: Yes	Appointment date: ___
Classification as independent director: 12/08/2021	Audit Committee: Yes

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
Balance Committee: Yes
Compensation Committee: Yes
Other Committees: No	Not required to report appointment form / appointment occurred before 11/2003
Reference: 2021-01- 065128
9	Dafna Reznik
Name in English as in passport: Dafna Reznik
Gender: Female	ID Number: 034926345	Other position in company management
Role details (Hebrew): Legal VP
Role details (English): ___

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
Financial and accounting expertise: ___	Appointment date: ___
Classification as independent director: ___	Audit Committee: ___
Balance Committee: ___
Compensation Committee: ___
Other Committees: ___	Not required to report appointment form / appointment occurred before 11/2003
Reference: 2016-01- 010039
10	Omri Dor
Name in English as in passport: Omri Dor
Gender: Male	ID Number: 036366649	VP Business Development

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
Role details (Hebrew): ___
Role details (English): ___
Financial and accounting expertise: ___	Appointment date: ___
Classification as independent director: ___	Audit Committee: ___
Balance Committee: ___
Compensation Committee: ___
Other Committees: ___	Not required to report appointment form / appointment occurred before 11/2003
Reference: ___
11	Yisrael Gewirtz

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
Name in English as in passport: Yisrael Gewirtz
Gender: Male	ID Number: 033762139	Internal Auditor
Role details (Hebrew): ___
Role details (English): ___
Financial and accounting expertise: ___	Appointment date: ___
Classification as independent director: ___	Audit Committee: ___
Balance Committee: ___
Compensation Committee: ___
Other Committees: ___	Not required to report appointment form / appointment occurred

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
	before 11/2003
Reference: 2016-01- 075571
12	Tatiana Fridman
Name in English as in passport: Tatiana Fridman
Gender: Female	ID Number: 309279859	VP Finance
Role details (Hebrew): ___
Role details (English): ___
Financial and accounting expertise: ___	Appointment date: ___
Classification as independent director: ___	Audit Committee: ___
Balance Committee: ___

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
Compensation Committee: ___
Other Committees: ___	Not required to report appointment form / appointment occurred before 11/2003
Reference: 2022-01- 154432
13	Yaniv Moshe Tovim
Name in English as in passport: Yaniv Moshe Tovim
Gender: Male	ID Number: 040427353	Other position in company management
Role details (Hebrew): Chief Accountant
Role details (English): ___
Financial and accounting	Appointment date:

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
expertise: ___	___
Classification as independent director: ___	Audit Committee: ___
Balance Committee: ___
Compensation Committee: ___
Other Committees: ___	Not required to report appointment form / appointment occurred before 11/2003
Reference: ___

Explanation:

• 1. If a senior officer is a member of one or more board committees, specify the name(s) of the committee(s).
• 1. If a senior officer holds several positions in the corporation, select each position in a separate row in the "Position" column.
• 1. The Balance Committee is the committee for reviewing the financial statements according to the Companies Regulations (Instructions and Conditions for the Approval Process of Financial Statements), 2010.

Details of the authorized signatories on behalf of the corporation:

No.	Name of Signatory	Position
1	Tatiana Fridman	VP Finance
Additional role: ___
2	Dafna Reznik	Other
Additional role: Legal VP

Explanation: 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. Staff position on the matter can be found on the Authority's website: Click here.

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

Previous names of the reporting entity: Amot Energy Ltd.

Electronic reporter name: Dafna Reznik Position: Legal Advisor and Company Secretary Employer company name:

Address: 7 Jabotinsky St., Ramat Gan 52520 Phone: 03-5668855 Fax: 03-5668822 Email: dafna@energix-group.com