Unofficial Translation of the Company's Board of Directors Report & Consolidated Financial Statements for 2024 false
אנרג'יקס - אנרגיות מתחדשות בע"מ 1 818
ENERGIX - RENEWABLE ENERGIES LTD
Corporation no: 513901371 9923

Israel Securities Authority   Tel Aviv Stock Exchange   ת150 ( Public )   Reported via MAGNA: 11/03/2025
  www.isa.gov.il     www.tase.co.il       Reference: 2025-01-016204 Time of broadcast: 15:45 15:45

English language report to Israeli corporate
This form is for reports that has been translated to English (convenience translation) and should be published alongside with the report in Hebrew in accordance with the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970.


References of previous reports relating to this matter:   2025-01-015516   _________   _________



Attached hereto is a report on
Report_isa.pdf

Reference to parallel Hebrew report: 2025-01-015516


This report was not reported in Hebrew.


Details of the authorized signatories to sign on behalf of the corporation:
Name of the signer Corporate Role
1 Other
2 CEO
Note: According to Rule 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these Regulations will be signed by the authorized persons to sign on behalf of the corporation. For the ISA staff notice Click here .
2 2
References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
       

Stock Exchange/Market: אנרג'יקס Date of revision of form structure: 06/08/2024
Address: ז'בוטינסקי 2 , רמת גן 5250501   , Tel: 03-5668855 , Fax: 03-5668822
E-mail address: sharon@energix-group.com   Company site: http://www.energix-group.com/

Previous names of reporting entity: אמות אנרג'י בע"מ

Name of the Signatory: רזניק דפנה Position of Signatory in the reporting corporation: Name of Employer Company:
Address: ז'בוטינסקי 7 , רמת גן 52520 Telephone: 03-5668855 Facsimile: 03-5668822 E-mail: dafna@energix-group.com 1