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: T091 (Public) Sent via MAGNA: 07/08/2025 www.isa.gov.il www.tase.co.il Reference: 2025-01-058545

Immediate Report on Appointment of Senior Officer (Except Appointment of Director/Chairman of the Board and Except Individual Appointed on Behalf of a Corporation that is a Director)

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

Explanation: If also appointed as a director or chairman of the board, only form T093 should be filled.

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.

1. Last Name and First Name:

• Moshe Zabusky
• English Name as Appears in Passport: Moshe Zabusky
• Gender: Male
• Type of Identification Number: ID Number
• Identification Number: 011539095
• Citizenship: Private individual with Israeli citizenship
• Country of Citizenship: _________

2. Date of Birth: 13/11/1963

1. Address for Service of Court Documents: Bareket 12, Petah Tikva

4. Start Date of Tenure: 01/10/2025

5. Position Appointed To:

Other: Chief Financial Officer and Chief Accountant of the Group

If appointed as CEO of the corporation, or is a relative of the CEO, does he also serve as Chairman of the Board: _________ Appointment approved at the general meeting on:

6. Previous Position in the Company Before Appointment:

Other: Deputy CFO and Chief Accountant of the Group

7. Academic Education:

_________

Degree	Field	Name of Academic Institution
Bachelor	Accounting and Economics	University of Haifa

Other Education and Professional Certificates: _________

8. Main Occupations in the Last 5 Years:

Position Held	Workplace	Type of Identifier	Identifier Number	Duration in Position
March 2013 - April 2021: Chief	SHAPIR ENGINEERING	Israeli Companies	514892801	8 years

Position Held	Workplace	Type of Identifier	Identifier Number	Duration in Position
Accountant of the Group	AND INDUSTRY LTD	Registrar Number
April 2021 - Present: Deputy CFO and Chief Accountant of the Group	SHAPIR ENGINEERING AND INDUSTRY LTD	Israeli Companies Registrar Number	514892801	4 years

1. The Senior Officer does not serve in other positions in the corporation, its subsidiary, related company, or with the controlling shareholder.

Explanation: If he serves in other positions in the corporation, its subsidiary, or with a controlling shareholder, please specify. _________

1. The Senior Officer is not a family member of another senior officer or of a controlling shareholder in the corporation.

Explanation: If he is a family member of another senior officer or of a controlling shareholder in the corporation, please specify. _________

11. A. The Senior Officer holds securities of the corporation.

Below is the list of his holdings:

Name, Type, and Series of Security	Security Number on TASE	Quantity of Securities	Dormant	Holding Percentage	Holding Percentage (Fully Diluted)
Unlisted Warrants 01/21	1171891	190,674	___	Equity: 0%, Voting: 0%	Equity: 0.05%, Voting: 0.05%

B. The Senior Officer does not hold securities of a subsidiary or related company of the corporation.

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.

Reference Numbers of Previous Documents on the Subject (the mention does not constitute inclusion 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: Chief 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