Company: BNRG
Filing Date: 2025-11-05
Form Type: F-3/A
Source: 0001213900-25-106675
Chunk: 40

Company: Brenmiller Energy Ltd.
Filing Date: 2025-11-05
Form: F-3/A
Chunk 40
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 | November 5, 2025 |
| Michael Korner     |     |                                                                       |     |                  |
| *                  |     | Director                                                              |     | November 5, 2025 |
| Harel Gadot        |     |                                                                       |     |                  |
| /s/ Orna Ben Yosef |     | Director                                                              |     | November 5, 2025 |
| Orna Ben Yosef     |     |                                                                       |     |                  |

| *By:   | /s/ Ofir Zimmerman |
| Name:  | Ofir Zimmerman     |
| Title: | Attorney-in-fact   |

<div align='center'>II-6

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
Energy Ltd., has signed this registration statement on November 5, 2025.

| Brenmiller Energy U.S. Inc. |                    |
| By:                         | /s/                
 Avraham Brenmiller |
|                             | Avraham Brenmiller |
|                             | Director           |

<div align='center'>II-7</div>