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Shapir Engineering

AGM Information • Sep 5, 2025

7044_rns_2025-09-04_7de32274-3c22-43ba-ac5d-60e41103740d.pdf

AGM Information

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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: T049 (Public) Sent via MAGNA: 04/09/2025 www.isa.gov.il www.tase.co.il Reference: 2025-01-067185

Immediate Report on Meeting Results

Regulation 36d of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 13 of the Securities Regulations (Transaction between a Company and its Controlling Shareholder), 2001 Regulation 22 of the Securities Regulations (Private Offering of Securities in a Listed Company), 2000

Explanation: This form is used to report all types of meetings. Clarification: This form must be completed for each type of security for which a meeting notice (T-460) was published.

1. Meeting Identifier: 2025-01-056698

Security number on the stock exchange that entitled the holder to participate in the meeting: 1133875

Name on the stock exchange of the entitled security: SHAPIR ENGINEERING AND INDUSTRY LTD

  1. At the meeting, a special meeting convened on 04/09/2025, for which a notice was published in form with reference 2025-01-056698.

The topics and decisions raised on the agenda:

Explanation: The topics must be listed in the order they appeared in the last T460 form published in connection with the said meeting.

No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
1 Topic
1		 Summary
of
the
topic:
Approval
of
the
appointment
of
Mr.
Kobi
Sit
as
an
external
director
in
the
company,
for
a
first
term
of
three
years
starting
from
the
date
of
the
meeting.
Type
of
majority
required
for
approval:
Not
a
regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)
of
the
Companies
Law):
Appointment/extension
of
term
of
an
external
director
as
stated
in
sections
239(b)
or
245
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
stated
in
sections
275
and
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
320(f)
of
the
Companies
Law.
Type
of
transaction/subject
for
voting:
___		 To
approve
the
appointment
of
Mr.
Kobi
Sit
as
an
external
director
in
the
company,
for
first
a
term
of
three
years
starting
from
the
date
of
the
meeting		 Approve

Details of votes on decisions where the required majority is not a regular majority:

  • a. Summary of the topic: Approval of the appointment of Mr. Kobi Sit as an external director in the company, for a first term of three years starting from the date of the meeting.
  • b. The meeting decided: Approve
  • c. The decision concerns the topic: _________
Quantity Votes
For		 Votes
Against
Total
voting
rights		 357,721,327
Shares/securities
that
participated
in
the
vote		 342,077,558
Shares/securities
counted
for
the
vote		 342,077,058 Quantity:
341,622,797
Percentage:
99.87%		 Quantity:
446,695
Percentage:
0.13%
Shares/securities
that
participated
in
classified
the
vote
and
were
not
as
having
a
personal
interest
(1)		 133,527,588 Quantity:
133,072,797
Percentage
(2):
99.66%		 Quantity:
446,695
Percentage
(2):
0.33%

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

(1) The number of shares/securities that participated in the vote and were not classified as shares whose holders have a personal interest or shares held by the controlling shareholder, and for the appointment of external directors, are not personally interested in the approval of the appointment, except for a personal interest not resulting from connections with the controlling shareholder.

(2) The percentage of votes for/against approval of the transaction out of the total voters who are not personally interested in the transaction / are not controlling shareholders or personally interested in the approval of the appointment, except for a personal interest not resulting from connections with the controlling shareholder.

  • The percentage of votes for approval of the transaction out of the total voters who are not controlling shareholders in the company / are not personally interested in the approval of the decision: 99.66%
  • The percentage of voters against out of the total voting rights in the company: 0.12%

Explanation: For 500 shares that participated in the meeting - no vote was recorded.

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

  • 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 classification he gave himself: No

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

TXT file: [49_2025-01-056698.txt]

Note: Further to the notice to corporations, the "Vote Results Processing" tool should be used, which can assist in producing the required details for reporting. The responsibility for the accuracy and completeness of the details according to the law lies solely with the reporting corporation.

The "Vote Results Processing" tool can be downloaded from the Authority's website: here

4. This report is submitted following the detailed report(s) below:

Report Publication
Date		 Reference
Number
___ ___ ___

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. The staff's position on the matter can be found on the Authority's website: Click here.

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: [email protected]

Company website: www.shapir.co.il

Previous names of the reporting entity: Shapir Holdings Bareket Ltd.

Name of electronic reporter: 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: [email protected]

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

Form structure update date: 06/08/2024

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