Company: BNRG
Filing Date: 2025-09-04
Form Type: S-8
Source: 0001213900-25-084535
Chunk: 4

Company: Brenmiller Energy Ltd.
Filing Date: 2025-09-04
Form: S-8
Chunk 4
---
, hereby ratifying and confirming our signatures to said amendments to this Registration Statement
signed by our said attorney and all else that said attorney may lawfully do and cause to be done by virtue hereof.

Pursuant to the requirements
of the Securities Act, this Registration Statement on Form S-8 has been signed below by the following persons in the capacities and on
the dates indicated.

| Signature              
 /s/ Avraham Brenmiller |     | Title                                                                 
 Chief Executive Officer, Director, Chairman of the Board of Directors |     | Date              
 September 4, 2025 |
|:-----------------------|:----|:----------------------------------------------------------------------|:----|:------------------|
| Avraham Brenmiller     |     | -Principal Executive Officer                                          |     |                   |
| /s/ Ofir Zimmerman     |     | Chief Financial Officer                                               |     | September 4, 2025 |
| Ofir Zimmerman         |     | -Principal Financial and Accounting Officer                           |     |                   |
| /s/ Doron              
 Brenmiller             |     | Director                                                              |     | September 4, 2025 |
| Doron Brenmiller       |     |                                                                       |     |                   |
| /s/ Nir Brenmiller     |     | Director                                                              |     | September 4, 2025 |
| Nir Brenmiller         |     |                                                                       |     |                   |
| /s/ Harel              
 Gadot                  |     | Director                                                              |     | September 4, 2025 |
| Harel Gadot            |     |                                                                       |     |                   |
| /s/ Zvi Joseph         |     | Director                                                              |     | September 4, 2025 |
| Zvi Joseph             |     |                                                                       |     |                   |
| /s/ Michael            
 Korner                 |     | Director                                                              |     | September 4, 2025 |
| Michael Korner         |     |                                                                       |     |                   |
| /s/ Boaz Toshav        |     | Director                                                              |     | September 4, 2025 |
| Boaz Toshav            |     |                                                                       |     |                   |

<div align='center'>II-2

SIGNATURE OF AUTHORIZED REPRESENTATIVE IN THE UNITED STATES</div>

Pursuant to the Securities
Act of 1933, as amended, the undersigned, Brenmiller Energy U.S. Inc., the duly authorized representative in the United States of Brenmiller