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Energix Renewable Energies Ltd.

Major Shareholding Notification Jan 5, 2026

6776_rns_2026-01-05_f772cdf7-3049-43a7-943b-eadb5a0e5667.pdf

Major Shareholding Notification

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ENERGIX - RENEWABLE ENERGIES LTD

Company Number: 513901371

To:

  • Israel Securities Authority (www.isa.gov.il)
  • Tel Aviv Stock Exchange Ltd. (www.tase.co.il)
  • Form T087 (Public)
  • Date sent on MAGNA: 04/01/2026 Reference No.: 2026-01-001300

The corporation will schedule the report for publication on 05/01/2026 08:00

Share Capital, Granting Rights to Purchase Shares, and the Registers of Corporation Securities and their Changes

Regulation 31E to the Securities Regulations (Immediate Periodic Reports), 1970

Regulation 31(a) to the Securities Regulations (Immediate Periodic Reports), 1970

Regulation 31(b1) to the Securities Regulations (Immediate Periodic Reports), 1970

Regulation 32 to the Securities Regulations (Periodic and Immediate Reports), 1970

Nature of the change:

Changes in the company's capital following the exercise and expiry of company warrants.

Explanation: Please briefly describe the nature of the change.

Reference numbers of prior reports on the subject:
,,
1. The corporation's securities position after the change:

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.

Name and Type of
Security
Security
Number
Quantity in
Registered
Capital
Issued and
Paid-up
Capital
Last Reported
Quantity
Current
Quantity
Quantity Registered
under Registering
Company
Energix Regular Share
0.01 NIS Par Value
1123355 1,000,000,000 - 577,561,838 577,562,672 577,562,672
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 President
1188697 0 - 666,667 666,667 0
Non-Traded Warrants
Energix 8/22A
1189612 0 - 2,133,000 1,000,000 0
Non-Traded Warrants
Energix 4/23
Employee
1195379 0 - 287,318 287,318 0
Non-Traded Warrants
Energix 4/23 Other
1195403 0 - 33,622 33,622 0
Non-Traded Warrants
Energix 4/23 USA
1195437 0 - 287,584 287,584 0
Non-Traded Warrants
Energix 5/24
Employee
1206697 0 - 2,752,854 2,752,854 0
Non-Traded Warrants
5/24 Employee Plus
1206721 0 - 326,217 326,217 0
Non-Traded Warrants
Energix 5/24 USA
1206713 0 - 441,268 440,434 0
Non-Traded Warrants
Energix 5/24 Other
1206705 0 - 134,612 134,612 0
Non-Traded Warrants
Energix 5/24 Plus
Other
1206739 0 - 713,670 713,670 0
Non-Traded Warrants
Energix 5/24 Plus
Other A
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 A
1206762 0 - 2,775,911 2,775,911 0
Energix Commercial
Papers 1
1220250 0 - 200,000,000 200,000,000 200,000,000
Energix AP 4 1233717 0 - 25,346,000 25,346,000 25,346,000

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.

Explanation: List all company securities, including securities not listed for trading.

2. The corporation reports that:

From date: 31/12/2025 Until date: 04/01/2026

A change occurred in the number and register of holders of the corporation's securities (including rights to purchase shares) as a result of: description of nature of change – Exercise and expiration of warrants.

Explanation: Please describe the full details of the transaction or action that caused the change in the corporation's securities.

Details of Changes:

1

Registered Holder: TASE Nominee Company
Type of ID: Number at Companies Registrar in Israel
ID Number: 515736817
Nature of change: Exercise of warrants
Date of change: 01/01/2026
Conducted via TASE clearing: Yes
Type and name of security changed: Regular Share
Security Number: 1123355
Holder balance in last report: 577,561,838
Holder balance after change: 577,562,672
Quantity changed: 834
Is it a grant of rights to purchase shares: No
Consideration for securities allocated:
Security Number for shares resulting:
Amount of shares resulting from full exercise/conversion:
Total additional proceeds from full exercise/conversion:

Will the allocated securities be listed for trading: ________

Period for exercising security: ________ (from ________ to ________)

Allocation is in continuation to: ________, published on: ________, reference: ________

Registered Holder: Yardeni Gelfand Trusteeships (2000) Ltd.
Type of ID: Number at Companies Registrar in Israel
ID Number: 512907718
Nature of change: Exercise of warrants
Date of change: 01/01/2026
Conducted via TASE clearing: Yes
Type and name of security changed: Non-Traded Warrants 5/24 USA
Security Number: 1206713
Holder balance in last report: 441,268
Holder balance after change: 440,434
Quantity changed: 834
Is it a grant of rights to purchase shares: No
Consideration for securities allocated:
Security Number for shares resulting:
Amount of shares resulting from full exercise/conversion:
Total additional proceeds from full exercise/conversion:

Allocation is in continuation to: ________, published on: ________, reference: ________ Note: Regarding the balance in this security, reference is to the series of non-traded warrants 5/24 USA.

Period for exercising security: ________ (from ________ to ________)

Will the allocated securities be listed for trading: ________

Other. Free Comment: The reference made to the holder's balance in this security is with respect to non-traded series 5/24 USA.

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.
Registered Holder: Yardeni Gelfand Trusteeships (2000) Ltd.
Type of ID: Number at Companies Registrar in Israel
ID Number: 512907718
Nature of change: Expiry
Date of change: 01/01/2026
Conducted via TASE clearing: No
Type and name of security changed: Non-Traded Warrants 8/22A
Security Number: 1189612
Holder balance in last report: 2,133,000
Holder balance after change: 1,000,000
Quantity changed: -1,133,000
Is it a grant of rights to purchase shares: No
Consideration for securities allocated:
Security Number for shares resulting:
Amount of shares resulting from full exercise/conversion:
Total additional proceeds from full exercise/conversion:

Explanations:

  1. If the change affects more than one security, specify the effect of the change for each one separately.

Other. Free Comment: The change results from expiration of warrants granted to an employee.

    1. Change date all changes of the same type, for the same security, executed on the same day, should be summarized in one line. This requires separating changes done via the clearinghouse from those done directly in the company's books.
    1. For a reduction, add the sign "-".
    1. The quantity fields must denote the number of securities and not NIS par value.

Period for exercising security: ________ (from ________ to ________)

Will the allocated securities be listed for trading: ________

3. Main shareholders register as of the reporting date is as follows:

Allocation is in continuation to: ________, published on: ________, reference: ________

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. Registered ID ID Security Share Class and Number of Holder as
Shareholder Name Type Number Number Par Value Shares Trustee
1

Attached is a file of the shareholder register as required by section 130 of the Companies Law, 1999: isa_baam.pdf

Attached is an updated file of the corporation's securities registers, including option and BONDS holders registers: isa_niya.pdf

Authorized Signatories of the Corporation:

No. Name
Title
Additional Info
1 Tania Friedman CFO
2 Dafna Raznik Other / Chief Legal Officer Chief Legal Officer

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations must be signed by the persons authorized to sign for the corporation. Staff's position on the subject is available on the ISA website: Click here.

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

Short Name: Energix

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

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

Former names of the reporting entity: Amot Energy Ltd.

Name of Electronic Reporter: Raznik Dafna

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.

Position: Legal Advisor and Corporate Secretary

Employer Company Name: _______

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

Attached files:

(pdf.בעמ_isa\דיווחים למגנא\דווחי אנרג'יקס\ת087\4.1.26\:W](pdf.baam_isa[

Alt: Shareholder register file as required by law.

(pdf.ניע_isa\דיווחים למגנא\דווחי אנרג'יקס\ת087\4.1.26\:W](pdf.niya_isa[

Alt: Updated file of corporation's securities registers, including options and BONDS holders.

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