Bet Shemesh Engines Holdings (1997) Ltd.

Board/Management Information • Jan 4, 2026

Bet Shemesh Engines Holdings (1997) Ltd.

Registration Number: 520043480

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T097 (Public) Sent via MAGNA on: 04/01/2026 Authority Website: www.isa.gov.il

Stock Exchange Website: www.tase.co.il

Reference: 2026-01-000891

Immediate Report on Senior Officers and Alternate Directors

Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 1970

Note: The definition of a senior officer in the Securities Regulations (Periodic and Immediate Reports), 1970 also includes, among others, a director.

Below is the list of senior officers and alternate directors in the corporation as of 04/01/2026:

No.	Name	Identification Type & No.	Position	Appointment/Class Date	Board Committees	Reference Numbe for Appointment
1	Gillon Beck (גילון בק) Gender: Male	Identity Card 57382780	Chairman of the Board (Financial Accounting Expert: Yes) Position Details:	Appointment Date: Classified as DVT on:	Audit Committee: No Audit Balance Committee: No Compensation Committee: No Other Committees: None	Not required / appointment was before 11/2003 2016-01-104716
2	Ram Drori (רם דרורי) Gender: Male	Identity Card 022315998	CEO (Financial Accounting Expert:) Position Details:	Appointment Date: Classified as DVT on:	Audit Committee: Audit Balance Committee: Compensation Committee: Other Committees:	Not required / appointment was before 11/2003 2017-01-004939
3	Ishay Davidi (ישי דיידי) Gender: Male	Identity Card 57523367	Regular Director (Financial Accounting Expert: Yes) Position Details:	Appointment Date: Classified as DVT on:	Audit Committee: No Audit Balance Committee: No Compensation Committee: No Other Committees: None	Not required / appointment was before 11/2003 2016-01-089845
4	Yitzchak Gat (יצחק גת Gender: Male	Identity Card 09250614	Regular Director (Financial Accounting Expert: Yes) Position Details:	Appointment Date: Classified as DVT on:	Audit Committee: No Audit Balance Committee: No Compensation Committee: No Other Committees: None	Not required / appointment was before 11/2003 2016-01-056919
5	Anat Yakir (ענת יקיר) Gender: Female	Identity Card 024913113	Independent Director (Financial Accounting Expert: Yes) Position Details:	Appointment Date: Classified as DVT on: 09/05/2018	Audit Committee: Yes Audit Balance Committee: Yes Compensation Committee: Yes Other Committees: None	Not required / appointment was before 11/2003 2018-01-036960
6	Joseph Weiss (ייס טייס) Gender: Male	Identity Card 050757947	Regular Director (Financial Accounting Expert: Yes) Position Details:	Appointment Date: Classified as DVT on:	Audit Committee: No Audit Balance Committee: No Compensation Committee: No Other Committees: None	Not required / appointment was before 11/2003 2018-01-107047
7	Yaniv Rotem (יניב בותם) Gender: Male	Identity Card 024375651	External Director (Financial Accounting Expert: No) Position Details:	Appointment Date: 13/02/2024 Classified as DVT on:	Audit Committee: Yes Audit Balance Committee: Yes Compensation	Not required / appointment was before 11/2003 2024-01-013339

No.	Name	Identification Type & No.	Position	Appointment/Class Date	Board Committees	Reference Number for Appointment
					Committee: Yes Other Committees: None
3	Tirza Ottolenghi Florentin (תרצה אוטולונגי פלורנטין Gender: Female	Identity Card 058105727	External Director (Financial Accounting Expert: Yes) Position Details:	Appointment Date: 01/01/2026 Classified as DVT on: ———	Audit Committee: Yes Audit Balance Committee: Yes Compensation Committee: Yes Other Committees: None	Not required / appointment was before 11/2003 2026-01-000792
9	Doron Cohen (כהן) Gender: Male	Identity Card 28015592	Internal Auditor Position Details:	Appointment Date: ———— Classified as DVT on: ———	Audit Committee: Audit Balance Committee: Compensation Committee: Other Committees:	Not required / appointment was before 11/2003
10	Tanya Tsvi (טניה צבי) Gender: Female	Identity Card 306840877	Controller Position Details:	Appointment Date: Classified as DVT on:	Audit Committee: Audit Balance Committee: Compensation Committee: Other Committees:	Not required / appointment was before 11/2003
11	Dov Feldman (בלדמן) Gender: Male	Identity Card 013800941	Deputy CEO Finance Position Details:	Appointment Date: Classified as DVT on:	Audit Committee: Audit Balance Committee: Compensation Committee: Other Committees:	Not required / appointment was before 11/2003 2017-01-114756
L2	Ariel Madmoni (אריאל מדמוני) Gender: Male	Identity Card 043503077	Deputy CEO Operations Position Details:	Appointment Date: ———— Classified as DVT on: ———	Audit Committee: Audit Balance Committee: Compensation Committee: Other Committees:	Not required / appointment was before 11/2003
13	Avishai A Raz (א. רז א. רז) Gender: Male	Identity Card 056627698	Deputy CEO Marketing and Sales Position Details:	Appointment Date: Classified as DVT on:	Audit Committee: Audit Balance Committee:	Not required / appointment was before 11/2003

No.	Name	Identification Type & No.	Position	Appointment/Class Date	Board Committees	Reference Number for Appointment
					Compensation Committee: Other Committees:
14	Moshe Shapira (משה שפירא) Gender: Male	Identity Card 054500137	Other position in company management Role details: Deputy CEO R&D and Engineering	Appointment Date: Classified as DVT on:	Audit Committee: Audit Balance Committee: Compensation Committee: Other Committees:	Not required / appointment was before 11/2003
15	Efrat Shanan (שנן) Gender: Female	Identity Card 028696631	Deputy CEO Human Resources Position Details:	Appointment Date: Classified as DVT on:	Audit Committee: Audit Balance Committee: Compensation Committee: Other Committees:	Not required / appointment was before 11/2003
16	Haim Defrin (דפרין דפרין) Gender: Male	Identity Card 22544365	Other position in company management Role details: Deputy CEO Quality	Appointment Date: Classified as DVT on:	Audit Committee: Audit Balance Committee: Compensation Committee: Other Committees:	Not required / appointment was before 11/2003
17	Shmuel Cohen Amin (שמואל כהן אמין) Gender: Male	Identity Card 057168866	Other position in company management Role details: Deputy CEO Engine Renovation and Maintenance	Appointment Date: Classified as DVT on:	Audit Committee: Audit Balance Committee: Compensation Committee: Other Committees:	Not required / appointment was before 11/2003
18	Darvish Sasson (ששון) Gender: Male	Identity Card 058084625	Senior officer in company controlled by the corporation with significant influence Role details: Manager of Carmel Forgings	Appointment Date: Classified as DVT on:	Audit Committee: Audit Balance Committee: Compensation Committee: Other Committees:	Not required / appointment was before 11/2003

Explanation:

• 1. If the senior officer is a member in one or more of the board's committees, specify the committee names.
• 1. If a senior officer holds multiple roles in the corporation, each role should be detailed in a separate row under the "Position" column.
• 1. The Audit Balance Committee is the committee for review of financial statements as per the Companies Regulations (Instructions and Conditions regarding the Financial Report Approval Process), 2010.

Details of authorized signatories on behalf of the corporation:

No.	Signatory Name	Position
1	Dov Feldman	Deputy CEO Finance Other details:

Explanation: As per Regulation 5 of the Periodic & Immediate Report Regulations (1970), a report filed under these regulations must be signed by those authorized to sign on behalf of the corporation. Staff position regarding this subject can be found on the authority's website: Click here

Previous Document Reference Numbers (not a reference by inclusion):

The corporation's securities are listed for trade on the Tel Aviv Stock Exchange

Form structure update date: 04/02/2025

Company Short Name: Bet Shemesh

Address: Virginia 1, Western Industrial Zone, Bet Shemesh, 9905529

Phone: 02-9909201 Fax: 02-9916713

Email: Dov.Feldman@bsel.co.il

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.

Previous names of the reporting entity:

Electronic Reporter Name: Sahar Elmalek

Position: External Legal Advisor

Employer Company: Naschitz, Brandes, Amir & Co.

Address: 5 Tuval St., Tel Aviv, 6789717

Phone: 03-6235174 Fax: 03-6235081

Email: sahar@nblaw.com

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