Company: BNRG
Filing Date: 2025-04-09
Form Type: DRS
Source: 0001213900-25-030015
Chunk: 36

Company: Brenmiller Energy Ltd.
Filing Date: 2025-04-09
Form: DRS
Chunk 36
---
by a majority vote at a shareholders’ meeting, as long as either:

| ● | at least a majority of the shares held by shareholders who are not controlling shareholders and do not have a personal interest in the appointment (excluding a personal interest that did not result from the shareholder’s relationship with the controlling shareholder) have voted in favor of the proposal (shares held by abstaining shareholders shall not be considered); or |
| ● | the total number of shares voted against the election of the external director, does not exceed 2% of the aggregate voting rights of the company.                                                                                                                                                                                                                                    |

The Companies Law provides
for an initial three-year term for an external director. Thereafter, an external director may be re-elected by shareholders to serve in
that capacity for up to two additional three-year terms, provided that certain conditions, as described in the Companies Law, are met.

Notwithstanding the above,
the term of office for external directors for Israeli companies traded on certain foreign stock exchanges, including the Nasdaq Stock
Market, may be extended indefinitely in increments of additional three-year terms, in each case provided that the audit committee and
the board of directors of the company confirmed and presented to the general shareholders meeting that, in light of the external director’s
expertise and special contribution to the work of the board of directors and its committees, the re-election for such additional period(s)
is beneficial to the company, and provided that the external director is re-elected subject to the same shareholder vote requirements
as if elected for the first time (as described above). Prior to the approval of the re-election of the external director at a general
shareholders meeting, our shareholders must be informed of the term previously served by him or her and of the reasons
why the board of directors and audit committee recommended the extension of his or her term.

<div align='center'>20</div>

Annual and Special Meetings

Under the Companies Law, we
are required to hold an annual general meeting of our shareholders once every calendar year, at such time and place which shall be determined
by our board of directors, that must be held no later than 15 months after the date of the previous annual general meeting. All general
meetings other than the annual meeting of shareholders are referred to in our amended and restated articles of association as special
meetings. Our board of directors may call special meetings whenever it sees fit, at such time and place, as it may determine. In addition,
the Companies Law provides that our board of directors is required