Company: ENTXW
Filing Date: 2025-05-30
Form Type: S-3
Source: 0001178913-25-002025
Chunk: 66

Company: Entera Bio Ltd.
Filing Date: 2025-05-30
Form: S-3
Chunk 66
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-1988).                                                                                                                                                                                                                           |

Exemption.We are entitled to exempt a director or officer in advance from any or all of his or her liability for damage caused by a breach of his or her duty of care toward us, to the fullest extent permitted by law, but only if a provision authorizing such exculpation is included in its articles of association. Our Articles include such a provision. Notwithstanding, a company may not exculpate in advance a director from liability arising out of a breach of duty of care caused by dividend or distribution to shareholders. Limitations.The Companies Law provides that a company may not provide its directors or officers with insurance or indemnification or exempt its directors or officers from liability with respect to the following:

| • | a breach of the duty of loyalty to the Company or any of its subsidiaries, except to the extent permitted by the Companies Law, with respect to insurance coverage or indemnification for a breach of the duty of loyalty to the Company or 
 any of its subsidiaries while acting in good faith and having reasonable cause to assume that such act would not prejudice the interest of the Company or any of its subsidiaries, as applicable;                                           |

| • | a willful or reckless breach of the duty of care, other than a breach committed solely by negligence; |

| • | an action taken or not taken with the intent of unlawfully realizing personal gain; or |

| • | a fine, monetary sanction, forfeit or penalty levied against, or imposed upon, the office holder. |

II - 3 Item 16. Exhibits The following exhibits are filed herewith: Exhibit Index

| Exhibit No. 
 1.1*        
 3.1         | Document                                                                                                            
 Form of Underwriting Agreement                                                                                      
 Amended and Restated Articles of Association of Entera Bio Ltd. (as incorporated by reference to Exhibit 1.1 to the 
 Company’s Annual Report on Form 20-F filed with the SEC on March 18, 2021)                                          |
|:------------|:--------------------------------------------------------------------------------------------------------------------|
| 4.1         | Form of Senior Indenture                                                                                            |
| 4.2         | Form of Subordinated Indenture                                                                                      |
| 4.3*        | Form of Senior Note                                                                                                 |
| 4.4*        | Form of Subordinated Note                                                                                           |
| 4.5*        | Form of Warrant Agreement                                                                                           |
| 4.6*        | Form of Purchase Contract Agreement                                                                                 |