Share Issue/Capital Change • Nov 25, 2025
Share Issue/Capital Change
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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.
ENERGIX - RENEWABLE ENERGIES LTD
Registrar Number: 513901371
To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T087 (Public) Transmitted via MAGNA: 24/11/2025
Reference: 2025-01-091422
The corporation has scheduled this report for publication on: 25/11/2025 08:00
Summary of capital, granting of rights to purchase shares and corporation's securities registers and changes therein
Regulation 31e of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 1970
Nature of change: Changes in the company's capital as a result of exercise and expiration of company warrants.
| Name and class of security |
TASE Security Number |
Quantity in registered capital |
Issued and paid-up capital (last report/current) |
Quantity registered under nominee company |
|---|---|---|---|---|
| Energix, ordinary share, NIS 0.01 par value |
1123355 | 1,000,000,000 | 551,710,765 / 551,756,408 | 551,756,408 |
| Energix Series 1 | 1161751 | 0 | 871,613,208 / 871,613,208 | 871,613,208 |
| Energix Series 2 | 1168483 | 0 | 566,602,000 / 566,602,000 | 566,602,000 |
| Non-tradable warrants Energix 8/22avad |
1188705 | 0 | 12,166,667 / 12,166,667 | 0 |
| Non-tradable warrants Energix 8/22nash |
1188697 | 0 | 666,667 / 666,667 | 0 |
| Non-tradable warrants Energix 8/22a |
1189612 | 0 | 2,133,000 / 2,133,000 | 0 |
| Non-tradable warrants Energix 4/23avad |
1195379 | 0 | 399,008 / 389,008 | 0 |
| Non-tradable warrants Energix 4/23other |
1195403 | 0 | 50,433 / 50,433 | 0 |
| Non-tradable warrants Energix 4/23USA |
1195437 | 0 | 352,248 / 352,248 | 0 |
| Non-tradable warrants Energix 5/24employee |
1206697 | 0 | 2,992,868 / 2,935,126 | 0 |
| Non-tradable warrants 5/24avdfu |
1206721 | 0 | 326,217 / 326,217 | 0 |
| Non-tradable warrants Energix 5/24USA |
1206713 | 0 | 510,657 / 480,299 | 0 |
| Non-tradable warrants Energix 5/24other |
1206705 | 0 | 134,612 / 134,612 | 0 |
| Non-tradable warrants Energix 5/24otherp |
1206739 | 0 | 808,838 / 808,838 | 0 |
| Non-tradable warrants Energix 5/24otherpa |
1206747 | 0 | 247,942 / 247,942 | 0 |
| Non-tradable warrants Energix5/24USAa |
1206754 | 0 | 441,173 / 441,173 | 0 |
| Non-tradable warrants Energix 5/24avda |
1206762 | 0 | 2,775,911 / 2,775,911 | 0 |
| Energix commercial papers 1 |
1220250 | 0 | 200,000,000 / 200,000,000 | 200,000,000 |
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: All corporation securities, including non-listed ones, are to be detailed.
From date 03/11/2025 until date 24/11/2025 a change occurred in the quantity and register of holders of the corporation's securities (including rights to purchase shares), resulting from: Description of the nature of the change: Exercise and expiration of warrants
Sample excerpt regarding change #1: Name of registered holder whose holdings changed: Israel Securities Exchange Clearing House Ltd. Type of ID: Israeli companies registry number ID number: 515736817 Nature of change: Other – Increase in share capital as a result of exercise of warrants Date of change: 12/11/2025 Conducted via TASE clearing: Yes Type/name of security changed: Ordinary share TASE number: 1123355 Holder's balance in last report: 551,710,765 Holder's balance after change: 551,756,408 Total quantity increased/decreased: 45,643 Were rights to purchase shares granted: No — Sample excerpt regarding change #2: Name: Yardeny Galfand Trustees (2000) Ltd. Israeli companies registry number: 512907718 Nature of change: Exercise of options Date of change: 12/11/2025 Via TASE clearing: Yes Type/name of security: Non-tradable warrants 4/23avad TASE number: 1195379 Holder's balance in last report: 399,008 Holder's balance after: 389,008 Total qty change: -10,000 (Note: Explanatory text indicates the balance refers to this specific non-tradable warrants series)
Contact Information: Address: Jabotinsky 2, Ramat Gan, 5250501 Telephone: 03-5668855 Fax: 03-5668822 Email: sharon@energixgroup.com Company website: http://www.energix-group.com/
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.
Short name: Energix
Previous names of reporting entity: Amot Energy Ltd
NOTE: All terms were translated per glossary. Specific terms:
No images were found in the document. Translation presented in plain Markdown as instructed.
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