

| ENERGIX RENEWABLE ENERGIES LTD | 28/04/2026 AGM | |
|---|---|---|
| 1 | Appoint the Auditors: Deloitte | Oppose |
| 2 | Elect Nathan Hetz - Chair (Executive) | Oppose |
| 3 | Elect Aviram Wertheim - Executive Director | Oppose |
| 4 | Elect Oren Frenkel - Executive Director | Oppose |
| 5 | Elect Meir Shannie - Non-Executive Director | For |
| 6 | Elect Orna Hozman Bechor - Non-Executive Director | For |
| 7 | Elect Eynat Tsafrir - Non-Executive Director | For |
| 8 | Elect Ariella Knoll Lazarovich - Non-Executive Director | Oppose |