Company: BNRG
Filing Date: 2025-10-01
Form Type: F-3
Source: 0001213900-25-094365
Chunk: 32

Company: Brenmiller Energy Ltd.
Filing Date: 2025-10-01
Form: F-3
Chunk 32
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 addition, under regulations
promulgated under the Companies Law, the insurance of office holders of a company in which there is a controlling shareholder who is also
an office holder, a board approval is also required, subject to meeting the aforesaid conditions.

Our amended and restated articles
of association permit us to exempt (subject to the aforesaid limitation), indemnify and insure our officeholders to the fullest extent
permitted or to be permitted by the Companies Law.

<div align='center'>II-2</div>

Item 9. Exhibits

| Exhibit 
 Number  |     | Exhibit Description                                                                                                                                                                                                                                                                                                       |
| 3.1     |     | Amended and Restated Articles of Association of Brenmiller Energy Ltd. (incorporated herein by reference to Exhibit 99.1 to our Report of Foreign Private Issuer on form 6-K (File No. 001-41402) filed with the SEC on September 29, 2025).                                                                              |
| 4.1     |     | Form of Warrant (incorporated herein by reference to Exhibit 4.1 to our Report of Foreign Private Issuer on form 6-K (File No. 001-41402) filed with the SEC on July 29, 2025).                                                                                                                                           |
| 5.1*    |     | Opinion of Sullivan & Worcester Tel Aviv (Har-Even & Co.), Israeli counsel to Brenmiller Energy Ltd.                                                                                                                                                                                                                      |
| 10.1    |     | Form of Securities Purchase Agreement, dated as of July 25, 2025, between the Company and the purchaser named in the signature page thereto (incorporated herein by reference to Exhibit 10.1 to our Report of Foreign Private Issuer on form 6-K (File No. 001-41402) filed with the SEC on July 29, 2025).              |
| 10.2    |     | Equity Closing Registration Rights Agreement, dated as of July 25, 2025, between the Company and the purchaser named in the signature page thereto (incorporated herein by reference to Exhibit 10.3 to our Report of Foreign Private Issuer on form 6-K (File No. 001-41402) filed with the SEC on July 29, 2025).       |
| 10.3    |     | Amendment to the Securities Purchase Agreement, dated as of August 11,