Company: BNRG
Filing Date: 2025-08-04
Form Type: F-3
Source: 0001213900-25-071400
Chunk: 29

Company: Brenmiller Energy Ltd.
Filing Date: 2025-08-04
Form: F-3
Chunk 29
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them of their duty of care to us to the fullest extent permitted by law.

Exemption letters were granted
to each of our officeholders and were approved for any future officeholders.

Limitations

The Companies Law provides
that we may not exempt or indemnify an officeholder nor enter into an insurance contract that would provide coverage for any liability
incurred as a result of any of the following: (1) a breach by the officeholder of his or her duty of loyalty unless (in the case of indemnity
or insurance only, but not exemption) the officeholder acted in good faith and had a reasonable basis to believe that the act would not
prejudice us; (2) a breach by the officeholder of his or her duty of care if the breach was carried out intentionally or recklessly (as
opposed to merely negligently); (3) an act committed with the intention of making a personal profit unlawfully; or (4) any fine, monetary
sanction, penalty or forfeit levied against the officeholder.

Under the Companies Law, exemption,
indemnification and insurance of officeholders in a public company must be approved by the compensation committee and the board of directors
(and, with respect to directors and the chief executive officer, by the shareholders). However, under regulations promulgated under the
Companies Law, the insurance of office holders shall not require shareholder approval and may be approved by only the compensation committee,
if the engagement terms are determined in accordance with the company’s compensation policy that was approved by the shareholders
by the same special majority required to approve a compensation policy, provided that the insurance policy is on market terms and the
insurance policy is not likely to materially impact the company’s profitability, assets or obligations. In 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.

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Item 9. Exhibits

| Exhibit 
 Number  |     | Exhibit                                                                                                                                       
 Description                                                                                                                                   |
| 3.1     |     | Amended                                                                                                                                       
 and Restated Articles