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Shapir Engineering

Declaration of Voting Results & Voting Rights Announcements Dec 2, 2025

7044_rns_2025-12-02_2eaf4597-c3c5-4aa4-8ac1-c09b5733cf28.pdf

Declaration of Voting Results & Voting Rights Announcements

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2025-12-02

Shapir Engineering and Industry Ltd.

Register of Securities Holders of the Company

Security Name Security
Number
Name of Holder Address Quantity
Shapir ordinary shares 1133875 The TASE Clearing House Company
Ltd.
2 Ahuzat Bayit St., Tel
Aviv
357,736,984
BONDS (Series 2) 1141951 The TASE Clearing House Company
Ltd.
2 Ahuzat Bayit St., Tel
Aviv
358,601,917
BONDS (Series 3) 1178417 The TASE Clearing House Company
Ltd.
2 Ahuzat Bayit St., Tel
Aviv
956,917,711
BONDS (Series 4) 1226331 The TASE Clearing House Company
Ltd.
2 Ahuzat Bayit St., Tel
Aviv
400,000,000
Non-tradable options
12/14
1133883 IBI Trust and Equity Compensation
(2004) Ltd.
9 Ahad Ha'am St., Tel
Aviv
410,444
Non-tradable options
01/21
1171891 IBI Trust and Equity Compensation
(2004) Ltd.
9 Ahad Ha'am St., Tel
Aviv
16,481,846

Date: 02 December 2025

_____________________

Shapir Engineering and Industry Ltd.

5v1 1 1 507/6042 129/1 0 1

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