Declaration of Voting Results & Voting Rights Announcements • Jan 8, 2026
Declaration of Voting Results & Voting Rights Announcements
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Registry Number: 513901371
To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd.
Form: T077 (Public)
Sent in Magna: 07/01/2026 Reference: 2026-01-003218
The corporation will schedule the report for publication on: 08/01/2026 08:00
Regulation 33 (c)-(d) of the Securities Regulations (Periodic and Immediate Reports), 1970
| A. Interested Parties in the Corporation (including the CEO and directors, as |
|---|
| Below is the statement of holdings as of 31/12/2025: |
| Reference numbers for previous reports on this subject: , , |
well as any other employee holding five percent or more of the issued share capital or voting power in the corporation):
| Holder Number |
Holder Name | Name, Type & Series of Security |
Number of Securities |
Holding Percentage |
Full Dilution Holding Percentage |
|---|---|---|---|---|---|
| 1 | Alony Hetz Properties and Investments Ltd |
Ordinary Shares NIS 0.01 par value |
285,984,236 | 49.52% equity, 49.52% voting |
47.83% equity, 47.83% voting |
| 2 | Alony Hetz Properties and Investments Ltd |
Non-traded Warrants Series 4 |
9,923,300 | 0.00% | 0.00% |
| 3 | Nathan Hetz | Ordinary Shares NIS 0.01 par value |
4,280,000 | 0.74% equity, 0.74% voting |
0.69% equity, 0.69% voting |
| 4 | Asa Levinger | Ordinary Shares NIS 0.01 par value |
4,122,083 | 0.71% equity, 0.71% voting |
1.05% equity, 1.05% voting |
| 5 | Asa Levinger | Non-traded Warrants 8/22 Employee |
10,000,000 | 0.00% | 0.00% |
Total Holding Percentage: 69.29% equity, 69.29% voting
Total Holding Percentage (Fully Diluted): 67.05% equity, 67.05% voting
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.
No securities held by senior officers.
The following is the list of holdings of senior officers in the corporation:
| Holder Number |
Holder Name |
Name, Type & Series of Security |
Number of Securities |
Holding Percentage |
Full Dilution Holding Percentage |
|---|---|---|---|---|---|
| 34 | Dafna Reznik |
Ordinary Shares NIS 0.01 par value |
741,010 | 0.13% equity, 0.13% voting |
0.20% equity, 0.20% voting |
| 35 | Dafna Reznik |
Non-traded Warrants 8/22 Employee |
833,333 | 0.00% | 0.00% |
Total Holding Percentage: 0.13% equity, 0.13% voting
Total Holding Percentage (Fully Diluted): 0.3% equity, 0.3% voting
(alt: Link to staff legal position PDF file)
Holder Name: Alony Hetz Properties and Investments Ltd
Holder Name (English): Alony Hetz Properties and Investments LTD
Holder Number: 1
Holder Type: Interested party that does not meet other definitions
ID Type: Registrar of Companies in Israel
ID Number: 520038506 Controlling Shareholders: _______
Citizenship/Country of Registration: incorporated in Israel
Does the holder act as a representative for reporting of a group?: No
Is allowed to report cumulative changes?: No
Are the held shares dormant?: No
Security Number: 1123355
Balance in previous report: 276,060,936
Change in quantity: 9,923,300
Comments: Alony Hetz Properties and Investments Ltd ("Alony Hetz") is the controlling shareholder of the company.
Holder Name (English as appears in passport): Nathan Zvi Hetz Haitchook
Holder Number: 3
Holder Type: Director/CEO
ID Type: ID number ID Number: 51673192 Controlling Shareholders: _______
Citizenship/Country of Registration: Individual with Israeli citizenship
Does the holder act as a representative?: No
Is allowed to report cumulative changes?: No
Are the held shares dormant?: No
Security Number: 1123355
Balance in previous report: 4,200,000
Change in quantity: 80,000
Comments: (1) The holder is Chairman of the Board of the company. (2) The securities are held by Mr. Nathan Hetz and his wife, Clara Hetz, directly and via wholly-owned companies.
Holder Name (English): Asa Levinger
Holder Number: 4
Holder Type: Director/CEO
ID Type: ID number ID Number: 033515958 Controlling Shareholders: -
Citizenship: Individual with Israeli citizenship
Comments: Mr. Asa Levinger serves as the CEO of the company.
... (Further details for each holder as per the table above)
Yes
| # | Name | Identifier type | Identifier |
|---|---|---|---|
| 1 | Alony Hetz Properties and Investments Ltd | Registrar of Companies, IL | 520038506 |
Was control transferred during the period described in the report: No
Total holding (%) in the company's capital by all controlling shareholders: 49.52
| # | Name | Role |
|---|---|---|
| 1 | Tatyana Fridman | CFO |
| 2 | Dafna Reznik | Other: Legal Counsel (VP Legal) |
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.
According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report filed under these regulations must be signed by those authorized to sign on behalf of the corporation. Click here for staff position (ISA website) (alt: Link to ISA staff position PDF file)
Exercise of 18,431,360 long-term warrants exercisable (via cashless mechanism) for 3,096,296 shares. Since warrant exercise is conditional on meeting a price target depending on the series, the number of shares calculated is the greater of (1) the warrant series target price; or (2) the closing price of the stock as of 31/12/2025. See breakdown of prices used for the calculation below:
The actual number of shares to be allocated as a result will vary based on the actual share price at the time of exercise (if it is higher than the target price).
Amot Energy Ltd.
Short Name: יקס'אנרג) Energix) Address: 2 Jabotinsky St., Ramat Gan, 5250501 Phone: 03-5668855, Fax: 03-5668822 Email: [email protected]
Company Website: http://www.energix-group.com/
Name of electronic signer: Dafna Reznik
Role: Legal Counsel and Company Secretary Company of employment:
Address: 7 Jabotinsky St., Ramat Gan, 52520 Phone: 03-5668855, Fax: 03-5668822, Email: [email protected]
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.
All images, links, and referenced files from the source are noted above. None found to embed directly, but linked PDF files and report references include alt-text as required.
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