Company: BNRG
Filing Date: 2025-01-21
Form Type: S-8
Source: 0001213900-25-005002
Chunk: 4

Company: Brenmiller Energy Ltd.
Filing Date: 2025-01-21
Form: S-8
Chunk 4
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 January 21, 2025 |
|:-----------------------|:----|:----------------------------------------------------------------------|:----|:-----------------|
| Avraham Brenmiller     |     | -Principal Executive Officer                                          |     |                  |
| /s/ Ofir Zimmerman     |     | Chief Financial Officer                                               |     | January 21, 2025 |
| Ofir Zimmerman         |     | -Principal Financial and Accounting Officer                           |     |                  |
| /s/ Doron Brenmiller   |     | Director                                                              |     | January 21, 2025 |
| Doron Brenmiller       |     |                                                                       |     |                  |
| /s/ Nir Brenmiller     |     | Director                                                              |     | January 21, 2025 |
| Nir Brenmiller         |     |                                                                       |     |                  |
| /s/ Chen Franco-Yehuda |     | Director                                                              |     | January 21, 2025 |
| Chen Franco-Yehuda     |     |                                                                       |     |                  |
| /s/ Zvi Joseph         |     | Director                                                              |     | January 21, 2025 |
| Zvi Joseph             |     |                                                                       |     |                  |
| /s/ Michael Korner     |     | Director                                                              |     | January 21, 2025 |
| Michael Korner         |     |                                                                       |     |                  |
| /s/ Nava Swersky Sofer |     | Director                                                              |     | January 21, 2025 |
| Nava Swersky Sofer     |     |                                                                       |     |                  |

<div align='center'>II-2

SIGNATURE OF AUTHORIZED REPRESENTATIVE IN THE UNITED STATES</div>

Pursuant to the Securities
Act of 1933, as amended, the undersigned, Puglisi & Associates, the duly authorized representative in the United States of Brenmiller
Energy Ltd., has signed this Registration Statement on Form S-8 on January 21, 2025.

| Puglisi & Associates |
| /s/ Greg Lavelle     |
| Managing Director    |

<div align='center'>II-3</div>