Energix – Renewable Energies Ltd. (the “Company”)
Notice of Convening an Annual General Meeting of the Company’s Shareholders
The Company hereby announces the convening of an Annual General Meeting of the Company’s shareholders (the “Meeting”), which will be held on Tuesday, April 28, 2026, at 15:00, at the Company’s offices, 2 Jabotinsky Street, Ramat Gan.
The agenda of the Meeting will include:
Discussion of the Company’s financial statements and the Board of Directors’ report for the year ended December 31, 2025.
Reappointment of the Company’s independent auditor and receipt of a report regarding their remuneration.
Reappointment of the directors serving at the time of convening the Meeting, who are not external directors, for an additional term as directors of the Company: Mr. Natan Hetz, Mr. Aviram Wertheim, Mr. Oren Frankel, Mr. Meir Shani, and Ms. Orna Hozman Bechor (the latter two as independent directors).
Appointment of external directors of the Company: Ms. Einat Tzafrir (reappointment) and Ms. Ariela Knoll Lazarovitz (first term).
The record date for determining shareholders’ eligibility to vote at the Meeting is Tuesday, March 24, 2026.
The deadline for submitting voting instruments to the Company is up to 4 hours prior to the time of the Meeting, for non-registered shareholders, and no later than 6 hours prior to the time of the Meeting, for registered shareholders. The deadline for voting via the electronic voting system is up to 6 hours prior to the time of the Meeting. The deadline for submitting position statements to the Company is up to 10 days prior to the time of the Meeting.
If a quorum is not present within half an hour from the time scheduled for the Meeting, the Meeting shall be adjourned to the same day of the following week, at the same time and place (i.e., Tuesday, May 5, 2026, at 15:00).
For further details, see the immediate report published by the Company on March 17, 2026 (Reference No.: 2026-01-023709) on the distribution websites of the Tel Aviv Stock Exchange Ltd. and the Israel Securities Authority:
http://maya.tase.co.il
https://www.magna.isa.gov.il
