Shapir Engineering

Board/Management Information • Aug 7, 2025

SHAPIR ENGINEERING AND INDUSTRY LTD

SHAPIR ENGINEERING AND INDUSTRY LTD

Registration Number: 514892801

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T094 (Public) Sent via MAGNA: 07/08/2025 Israel Securities Authority Email: www.isa.gov.il Tel Aviv Stock Exchange Email: www.tase.co.il Reference: 2025-01-058544

Immediate Report on a Senior Officer Who Ceased to Serve in Their Position

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

Explanation: According to Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 1970, a list of senior officers must be submitted concurrently with this form as part of Form T097.

Previous report reference numbers on the subject: _________, _________, _________.

• 1. First Name: Shai
• 1. Corporation/Last Name: Lindner
• 1. Corporation/Last Name and First Name in English: Shai Lindner
• 1. Type of Identification Number: Identity Card Number
• 1. Identification Number: 032911463
• 1. Citizenship/Country of Incorporation or Registration: Private individual with Israeli citizenship
• 1. Country of Citizenship/Incorporation or Registration: _________
• 1. Position Ceased to Hold:

#	Position	Additional Details
1	Officer Chief Financial	___

Explanation: The following details should be filled if the person ceased to serve as a director appointed by a corporation that is a director.

Name of the appointing corporation: _________ Type of identification number: _________ Identification number: _________ Citizenship/Country of incorporation or registration: _________ Country of citizenship/incorporation or registration: _________

• 1. Date ceased or will cease to serve: 30/09/2025 Start date of tenure: 05/04/2021
• 1. To the best of the corporation's knowledge, the retirement: Is not associated with circumstances that should be brought to the attention of the holders of the corporation's securities.

Explanation: If the retirement is associated with circumstances that should be brought to the attention of the holders of the corporation's securities, please specify.

1. Manner of termination: Resignation

_________.

_________.

_________.

1. Position continued to hold in the corporation: Does not hold any position in the corporation

Does he continue to serve as a senior officer in the company: No

Explanation: If serving as an authorized electronic signatory and the title has changed – report on Form T300. If not holding any position in the corporation – report on Form T301 concurrently.

1. Was the director a member of a board committee: _________

Name of the committee: _________

• 1. Will the senior officer continue after retirement to be an interested party by virtue of holdings: No / By virtue of being a senior officer as required by Regulation 33(h) of the Securities Regulations (Periodic and Immediate Reports), 1970: No
• 1. Did the company consider the retired director as having accounting and financial expertise? _________
• 1. Below is the text of the external director's resignation notice and the reasons for resignation:

_________.

_________.

Explanation: To be filled only if it is the resignation of an external director.

1. Did the company consider the retired director as an independent director? _________

Has the proportion of independent directors serving on the board decreased below the required proportion according to the articles regarding board independence? _________

Despite the retirement, is there still a majority of independent directors? _________

1. Date and time the corporation first became aware of the event or matter subject to the report: On: 06/08/2025 at: 12:30

Details of the authorized signatories on behalf of the corporation:

#	Name of Signatory	Position
1	Adv. Amir Shaked	Other: Chief Legal Counsel and Company Secretary

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 on behalf of the corporation. Staff position on the matter can be found on the Authority's website: Click here.

After the end of his tenure at the company, Mr. Shai Lindner will continue to provide consulting services to the company for a period to be agreed upon by the parties.

Previous reference numbers of documents on the subject (the mention does not constitute incorporation by reference):

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

Form structure update date: 06/08/2024

Short name: SHAPIR ENGINEERING AND INDUSTRY LTD

Address: Bareket 12, Petah Tikva 49170 Phone: 03-9169500, Fax: 03-9169600 Email: amirs@shapir.co.il Company website: www.shapir.co.il

Previous names of the reporting entity: SHAPIR HOLDINGS BAREKET LTD

Electronic reporter name: Shaked Amir Position: Legal Counsel and Company Secretary Employer company name: SHAPIR CIVIL AND MARINE ENGINEERING LTD Address: Bareket 12, Petah Tikva 4951780 Phone: 03-9169555, Fax: 03-9169600 Email: amirs@shapir.co.il