Bet Shemesh Engines Holdings (1997) Ltd.

AGM Information • Jan 1, 2026

BET SHEMESH ENGINES HOLDINGS (1997) LTD

Company Registry Number: 520043480

To:

Israel Securities Authority (www.isa.gov.il)

Tel Aviv Stock Exchange Ltd (www.tase.co.il)

Form Number: T049 ( Public ) Filed on MAGNA: 01/01/2026

Reference: 2026-01-000791

Immediate Report on Meeting Results

Regulation 36d to the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 13 to the Securities Regulations (Transaction between a Company and its Controlling Shareholder), 2001

Regulation 22 to the Securities Regulations (Private Offering of a Security by a Listed Company), 2000

Explanation: This form is used for reporting all types of meetings.

Clarification: This form must be filled for each type of security for which a notice of meeting (T-460) was published.

1. Meeting Identifier: 2025-01-093309

Security number on the stock exchange which entitled its holder to participate in the meeting: 1081561

Name on the exchange of the entitled security: Beit Shemesh 1 ILS

At the meeting

A special meeting was convened on 01/01/2026, the notice for which was published in the form whose reference is 2025-01-093309.

This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.

The items and decisions brought to the agenda:

Explanation: The items must be listed in the order of their appearance in the last T460 meeting invitation form published regarding the said meeting.

S/N	Agenda Item Number (per T460 report)	Subject Details	Decision Summary	Meeting Decision
1	Item 1	Subject Summary:
Appointment of Ms. Tirtza Ottolenghi Florentin as an external director in the company for a first term of three (3) years from the date of the meeting's approval, and to approve her compensation, including insurance and indemnification arrangement.
Required majority for approval: Not an ordinary majority
Decision Classification (by sections of the Companies Law, except for Sections 275 and 320(f)): Appointment/extension of term for an external director as per Sections 239(b) or 245 of the Companies Law
Is this a transaction with a controlling shareholder: No
A transaction between the company and its controlling shareholder as per Sections 275 and 320(f) of the Companies Law.
Type of transaction/subject for voting:	Approve the appointment of Ms. Tirtza Ottolenghi Florentin as an external director in the company for a first term of three (3) years from the date of the meeting's approval, and to approve her compensation, including insurance and indemnification arrangement.	Approve

Detailed breakdown of votes for decisions where the majority required is not an ordinary majority:

Subject Summary: Appointment of Ms. Tirtza Ottolenghi Florentin as an external director in the company for a first term of three (3) years from the date of the meeting's approval, and to approve her compensation, including insurance and indemnification arrangement.

Meeting Decision: Approve

Decision relates to: _________

	Quantity	Votes For	Votes Against
Total voting rights	8,793,155
Shares/securities that participated in voting	7,204,076
Shares/securities included in the vote count	7,203,904	Quantity: 7,203,506 \
Percentage of quantity: 99.99%	Quantity: 398 \
Percentage of quantity: 0.01%
Shares/securities that participated in voting not classified as personal interest (1)	5,865,873	Quantity: 5,865,475 \
Percentage (2): 99.99%	Quantity: 398 \
Percentage (2): 0.01%

This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.

General: The percentage is always relative to the 'Quantity' column in the same row.

• (1) Number of shares/securities that participated in the voting and were not classified as shares whose holders have a personal interest, or shares held by controlling shareholders. For appointment of external directors, these are those not having a personal interest in the appointment, except a personal interest caused not from ties to the controlling shareholder.
• (2) The percentage of votes for/against approving the transaction out of all voters who are not personally interested or are not controlling shareholders/have no personal interest in the approval of the appointment, except for a personal interest caused not from ties to the controlling shareholder.

Voting rate in favor of approving the transaction out of all voters with no personal interest / not controlling shareholders: 99.99%

Rate of voters against out of all voting rights in the company: 0.0%

Note: At the meeting, 172 shares abstained from voting.

Explanation: An explanation should be added if the number of shares that participated in voting is greater than the number included in the vote count.

Did the company classify a shareholder who voted against the transaction as having a personal interest: No

Did the company classify a shareholder not according to the shareholder's self-declared classification: No

3. Details of institutional voters, interested parties, or senior officers who voted at the meeting:

TXT File: 49_2025-01-093309.txt

Note: Please use the "Voting results processing tool" to assist in extracting the required reporting details. The responsibility for the correctness and completeness of these details according to law lies solely with the reporting corporation. The "Voting results processing tool" can be downloaded from the Authority website: here

4. This report is submitted following the detailed report/reports below:

Report	Publication Date	Reference Number
Original	27/11/2025	2025-01-093309

Details of the Authorized Signatories for the Corporation:

#	Signatory Name	Position
1	Dov Feldman	Deputy CEO, Finance

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations must be signed by those authorized to sign for the corporation. The staff position on this matter can be found on the Authority's website: Click here.

Previous names of the reporting entity:

(blank)

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange

Short Name: Beit Shemesh

Address: Virginia 1, Industrial Zone West, Beit Shemesh 9905529

Telephone: 02-9909201

Fax: 02-9916713

Email: Dov.Feldman@bsel.co.il

Electronic Signatory Name: Chananel Shahar Position: Attorney/Legal Advisor Employer: Naschitz, Brandes, Amir & Co.

Address: Tuval 5, Tel Aviv 6789717

Phone: 03-6235000 Fax: 03-6235018

Email: shananel@nblaw.com

This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.

There were no images in the provided text.