Shapir Engineering

Board/Management Information • Aug 18, 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: T097 (Public) Sent via MAGNA: 18/08/2025 Israel Securities Authority: www.isa.gov.il Tel Aviv Stock Exchange: www.tase.co.il Reference: 2025-01-061135

Immediate Report on the Status of Senior Officers

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

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

Below is the list of senior officers and alternate directors in the corporation as of 17/08/2025.

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
1	Yehuda Segev English name as in passport: Yehuda Segev Gender: Male	Passport Number 076042738	Chairman of the Board Role details in Hebrew: _ Role details in English: _ Financial Accounting Expertise: No	Appointment Date: _ Classification Date: _	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: No	No appointment form required / appointment occurred before 11/2003 2015-01- 038872
2	Harel Shapira English name as in passport: Harel Shapira Gender: Male	ID Number 054896519	CEO and Director Role details in Hebrew: _ Role details in English: _ Financial Accounting Expertise: No	Appointment Date: _ Classification Date: _	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: No	No appointment form required / appointment occurred before 11/2003 2014-01- 215103
3	Israel Shapira English name as in passport: Israel Shapira Gender: Male	ID Number 054896501	Regular Director Other position in company management ___ Role details in Hebrew: CEO of Infrastructure	Appointment Date: _ Classification Date: _	Audit Committee: No Balance Committee: No Compensation Committee: No Other	No appointment form required / appointment occurred before 11/2003 2014-01- 215106

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
			Operations Role details in English: ___ Financial Accounting Expertise: No		Committees: No
4	Gil Shapira English name as in passport: Gil Shapira Gender: Male	ID Number 058343534	Regular Director Other position in company management _ Role details in Hebrew: CEO of Industry Operations Role details in English: _ Financial Accounting Expertise: No	Appointment Date: _ Classification Date: _	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: No	No appointment form required / appointment occurred before 11/2003 2014-01- 215100
5	Chen Shapira English name as in passport: Chen Shapira Gender: Male	ID Number 023948169	Regular Director Other position in company management ___ Role details in Hebrew: CEO of Franchise Operations	Appointment Date: _ Classification Date: _	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: No	No appointment form required / appointment occurred before 11/2003 2014-01- 215109

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
			and Residential Real Estate Initiatives Role details in English: ___ Financial Accounting Expertise: No
6	Yaron Klein English name as in passport: Yaron Klein Gender: Male	ID Number 056750037	External Director Role details in Hebrew: _ Role details in English: _ Financial Accounting Expertise: Yes	Appointment Date: 11/03/2021 Classification Date: ___	Audit Committee: Yes Balance Committee: Yes Compensation Committee: Yes Other Committees: No	No appointment form required / appointment occurred before 11/2003 2021-01- 032655
7	Ariela Lazarovich English name as in passport: Ariela Lazarovich Gender: Female	ID Number 017672817	Independent Director Role details in Hebrew: _ Role details in English: _ Financial Accounting	Appointment Date: ___ Classification Date: 27/11/2022	Audit Committee: Yes Balance Committee: Yes Compensation Committee: Yes Other Committees: No	No appointment form required / appointment occurred before 11/2003 2022-01- 142237

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
			Expertise: Yes
8	Amir Shaked English name as in passport: Amir Shaked Gender: Male	ID Number 027842905	Legal Advisor Company Secretary _ Role details in Hebrew: _ Role details in English: _ Financial Accounting Expertise: _	Appointment Date: _ Classification Date: _	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	No appointment form required / appointment occurred before 11/2003 ___
9	Shai Lindner English name as in passport: Shai Lindner Gender: Male	ID Number 032911463	CFO Role details in Hebrew: _ Role details in English: _ Financial Accounting Expertise: ___	Appointment Date: _ Classification Date: _	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	No appointment form required / appointment occurred before 11/2003 2021-01- 055362
10	Moshe Zabusky English name as in passport: Moshe Zabusky	ID Number 011539095	Other position in company management Role details in Hebrew:	Appointment Date: _ Classification Date: _	Audit Committee: _ Balance Committee: _ Compensation Committee:	No appointment form required / appointment occurred before 11/2003 ___

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
	Gender: Male		Deputy CFO and Group Controller Role details in English: _ Financial Accounting Expertise: _		_ Other Committees: _
11	Elisha Goldstein English name as in passport: Elisha Goldstein Gender: Male	ID Number 052342888	Internal Auditor Role details in Hebrew: _ Role details in English: _ Financial Accounting Expertise: ___	Appointment Date: _ Classification Date: _	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	No appointment form required / appointment occurred before 11/2003 2015-01- 073828

Explanation:

• 1. If a senior officer is a member of one or more board committees, specify the name(s) of the committee(s).
• 1. If a senior officer holds several positions in the corporation, select each position in a separate row in the "Position" column.
• 1. The Balance Committee is the committee for reviewing financial statements according to the Companies Regulations (Provisions and Conditions for the Approval Process of Financial Statements), 2010.

Details of the authorized signatories on behalf of the corporation:

No.	Name of Signatory	Position
1	Amir Shaked, Adv.	Legal Advisor ___

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.

Previous reference numbers for documents on this subject (the mention does not constitute inclusion by reference):

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

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 Advisor 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