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Shikun & Binui Energy Ltd.

AGM Information • Oct 23, 2025

7046_rns_2025-10-22_c2f09899-b582-483d-9e61-cdf553ec381d.pdf

AGM Information

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SHIKUN & BINUI ENERGY LTD

Registry Number: 510459928

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T049 (Public) Sent via MAGNA: 22/10/2025 Reference: 2025-01-079195

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

Explanation: 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 Reference Number: 2025-01-069662

Security Number on the Stock Exchange that entitled the holder to participate in the meeting: 1188242

Name on the Stock Exchange of the entitled security: SHIKUN & BINUI ENERGY LTD

  1. At the meeting (Annual Meeting) held on 22/10/2025, for which a notice was published in form with reference 2025-01-069662, the following topics and decisions were on the agenda:

Explanation: The topics must be listed in the order they appeared in the last T460 form published in connection with the said meeting.

No. Agenda
Item
Number
(per
T460)		 Details
on
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
on
the
affairs
state
of
the
company's
for
the
year
ended
December
31,
2024.
Type
of
majority
required
for
approval:

Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
field
Declaration:
No
suitable
classification
for
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
vote:
 No
vote
required
on
this
topic.		 For
reporting
only
2 2 Summary
of
the
topic:
To
approve
the
reappointment
of
Mr.
Amit
Birman
as
a
director
of
the
company
for
an
additional
term
until
the
end
of
the
next
annual
general
meeting
of
the
company.
Type
of
majority
required
for
approval:
Ordinary
majority
Classification
of
decision
according
to
sections
of
the		 To
approve
the
reappointment
of
Mr.
Amit
Birman
as
a
director
of
the
company
for
an
additional
term
until
the
end
of
the
next
annual
general
meeting
of
the
company.		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
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
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
3 3 Summary
of
the
topic:
To
approve
the
reappointment
of
Seidoff
Mr.
Nathanel
H.
as
a
director
of
the
company
for
an
additional
term
until
the
end
of
the
next
annual
general
meeting
of
the
company.
Type
of
majority
required
for
approval:
Ordinary
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
as
per
sections
275		 To
approve
the
reappointment
of
Mr.
Seidoff
Nathanel
H.
as
a
director
of
the
company
for
an
additional
term
until
the
end
of
the
next
annual
general
meeting
of
the
company.		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
4 4 Summary
of
the
topic:
To
approve
the
reappointment
of
Mr.
Sharon
Even
Chaim
as
a
director
of
the
company
for
an
additional
term
until
the
end
of
the
next
annual
general
meeting
of
the
company.
Type
of
majority
required
for
approval:
Ordinary
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
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
 To
approve
the
reappointment
of
Mr.
Sharon
Even
Chaim
as
a
director
of
the
company
for
an
additional
term
until
the
end
of
the
next
annual
general
meeting
of
the
company.		 Approve
5 5 Summary
of
the
topic:
To
approve
the
reappointment
of
Ms.
Hila
Tirosh-Ankri
as
a
director
of
the
company
for
an
additional
term
until
the
end
of		 To
approve
the
reappointment
of
Ms.
Hila
Tirosh
Ankri
as
a
director
of
the
company
for
an		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
the
next
annual
general
meeting
of
the
company.
Type
of
majority
required
for
approval:
Ordinary
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Appointment/extension
of
term
of
an
external
director
as
per
sections
239(b)
or
245
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
vote:
 additional
term
until
the
end
of
the
next
annual
general
meeting
of
the
company.
6 6 Summary
of
the
topic:
To
To
approve
the
approve
the
reappointment
of
reappointment
of
Mr.
Mr.
Gabriel
David
as
a
director
Gabriel
David
as
a
of
the
company
for
an
director
of
the
additional
term
until
the
end
of
company
for
an
the
next
annual
general
additional
term
until
meeting
of
the
company.
the
end
of
the
next
Type
of
majority
required
annual
general
for
approval:
Ordinary
meeting
of
the
majority
company.
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
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
vote:
7 7 Summary
of
the
topic:
To
approve
the
reappointment
of
Mr.
Haim
Doron
Cohen
as
a
director
of
the
company
for
an
additional
term
until
the
end
of
the
next
annual
general
meeting
of
the
company.
Type
of
majority
required
for
approval:
Ordinary
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
as
per
sections
275
and
320(f)
of
the
Companies
Law.		 To
approve
the
reappointment
of
Mr.
Haim
Doron
Cohen
as
a
director
of
the
company
for
an
additional
term
until
the
end
of
the
next
annual
general
meeting
of
the
company.		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
Type
of
transaction
/
subject
for
vote:
8 8 Summary
of
the
topic:
Renewal
of
the
term
of
the
auditors
from
the
accounting
firm
KPMG
Somekh
Chaikin
&
Co.,
as
the
company's
auditors
until
the
end
of
the
next
annual
general
meeting
of
the
company
and
authorizing
the
board
of
directors
to
determine
their
remuneration
and
report
their
remuneration
for
2024.
Type
of
majority
required
for
approval:
Ordinary
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
field
Declaration:
No
suitable
classification
for
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
vote:
 To
approve
the
continuation
of
the
term
of
the
auditors
from
KPMG
Somekh
Chaikin,
CPA,
as
the
company's
auditors
until
the
end
of
the
next
annual
general
meeting
of
the
company,
and
to
authorize
the
board
of
directors
to
determine
their
remuneration.		 Approve
9 9 Summary
of
the
topic:
To
approve
the
appointment
of
Ms.
Alona
Shafer
Caro
as
an
external
director
of
the		 To
approve
the
appointment
of
Ms.
Alona
Shafer
Caro
as		 Approve
company
for
a
three-year
term
an
starting
from
the
date
of
of
approval
of
her
appointment
by
the
general
meeting.
Type
of
majority
required
for
approval:
Not
an
ordinary
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Appointment/extension
of
term
of
an
external
director
as
per
sections
239(b)
or
245
of
the		 external
director
the
company.
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

Details of votes on decisions where the required majority is not an ordinary majority:

(Here follows a detailed table of voting results, which includes the number of voting rights, securities that participated, votes for/against, and percentages. For brevity, only the last row with actual numbers is shown below.)

Description Quantity Votes
For		 Votes
Against
Total
voting
rights		 916,786,594
Securities
that
participated
in
the
vote		 881,639,753
Securities
counted
for
the
vote		 881,639,753 Quantity:
881,639,753
Percentage:
100%		 Quantity:
0
Percentage:
0%
Securities
that
participated
and
were
classified
not
as
having
a
personal
interest		 227,425,313 Quantity:
227,425,313
Percentage:
100%		 Quantity:
0
Percentage:
0%

Voting rate in favor of approval among those without a personal interest: 100% Voting rate against out of total voting rights in the company: 0%

Is there a personal interest? No

The company classified a shareholder who voted against the transaction as having a personal interest: No

The company classified a shareholder not according to their own classification: No

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

TXT file: 49_2025-01-069662.txt

Note: Further details can be found in the notice to corporations. Use the "Vote Results Processing" tool to assist in producing the required reporting details. The responsibility for the accuracy and completeness of the details under the law lies solely with the reporting corporation.

The "Vote Results Processing" tool can be downloaded from the Authority's website: here

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

Report Publication
Date		 Reference
Number
Original 15/09/2025 2025-01-069662

Authorized signatories for the corporation:

No. Name Position
1 Imri
Kozak		 Other
Deputy
CEO,
Legal
Counsel
2 Omer
Erez		 Other
Acting
Deputy
CFO

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. The staff's position on the matter can be found on the Authority's website: Click here

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

Short name: SHIKUN & BINUI ENERGY LTD

Address: HaYarden A1, Kiryat Sde HaTeufa, 7019900

Phone: 03-6305780 Fax: 03-6304976

Email: imri\[email protected]

Company website: www.shikunbinui.com/he-IL/energy

Previous names of the reporting entity:

Electronic signatory name: Kozak Imri

Position: Legal Counsel

Employer company name:

Address: HaYarden 1A, Kiryat Sde HaTeufa, 7019900

Phone: 03-6301090 Fax: 03-6304976

Email: imri\[email protected]

End of document.

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