Bet Shemesh Engines Holdings (1997) Ltd. — Board/Management Information 2026

May 26, 2026

This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.

Bet Shemesh Engines Holdings (1997) Ltd
BET SHEMESH ENGINES HOLDINGS (1997) LTD
Number in the register: 520043480

To: Israel Securities Authority
To: Tel Aviv Stock Exchange Ltd.
T093 (Public)
Filed via MAGNA: 26/05/2026
www.isa.gov.il
www.tase.co.il
Reference: 2026-01-048138

The corporation will schedule the report for publication on 26/05/2026 10:00

Immediate report on the appointment of a director (who is not a corporation) or an individual serving on behalf of a corporation who is a director in a private company

Regulation 34(b) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970

Explanation: In accordance with Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970, concurrently with the submission of this form, the list of senior officers must be submitted within Form T097

1. Last name and first name: Eliezer Shkedy
   Last name and first name in English as they appear in the passport Elyezer Shkedy
   Gender Male
   Type of identification number: ID number
   Identification number: 054898903
   Citizenship: Private individual with Israeli citizenship Country of citizenship:
2. Date of birth: 16/08/1957
3. Address for service of court documents: Eli Cohen 11/45, Tel Aviv
4. Positions to which he was appointed:
   Regular director
   If appointed as chairman of the board of directors of the corporation, does he also serve as CEO or is he a relative of the CEO
   The appointment was approved at the general meeting on
   If appointed as chairman of the board, does he perform additional roles in the company
   Details:
5. Previous position in the company prior to the appointment:
   None
6. Commencement date of tenure: 26/05/2026
7. Education:
   | Degree | Field | Name of academic institution |
   | --- | --- | --- |
   | Bachelor | Mathematics and Computers | Ben-Gurion University |
   | Master | Systems management | Naval Postgraduate School USA |
   Other education and professional certificates:
8. Main occupations in the last 5 years:
   | Position held | Workplace | Type of identifying number | Identifying number | Period of time he served in the position |
   | --- | --- | --- | --- | --- |
   | External director | Ashtrom Group Ltd. | Number in the Israeli Companies Registrar
   Not relevant | 510381601 | 2025 to date |

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This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.

Position held	Workplace	Type of identifying number	Identifying number	Period of time he served in the position
External director	Gilat Satellite Networks Ltd.	Number in the Israeli Companies Registrar
☐ Not relevant	520038936	2017 - to 2026

1. Appointed as an alternate director of _ and his term of office is until _

Explanation: To be completed if appointed as an alternate director

1. The director serves as a director in another corporation.

Explanation: If he serves as a director in another corporation, specify the corporations in which he serves as a director. See section 8 above

1. The director is not an employee of the corporation, of a subsidiary, or of an affiliated company of the corporation or of an interested party therein.

Explanation: If he is an employee of the corporation or a subsidiary or an affiliated company of the corporation or of an interested party therein, specify the positions he holds as stated.

1. The director is not a family member of another interested party in the corporation.

Explanation: If the director is a family member of another interested party in the corporation, specify.

1. a. The director does not hold securities of the corporation.

The following is a list of his holdings:

Name, type and series of the security	Security number on the stock exchange	Quantity of securities	Dormant	Rate of holding		Rate of holding (full dilution)
				[Capital]	[Voting]	[Capital]	[Voting]

b. The director does not hold securities of an invested company of the reporting corporation if its operations are material to the operations of the reporting corporation.

The following is a list of his holdings:

Corporation number	Name of corporation	Name of corporation in English	Type of identification number	Identification number of the corporation
1

1. The director is not a member of a committee or committees of the board of directors

Explanation: If the director is a member of a committee or committees of the board of directors, specify.

1. Does the company regard the director as having accounting and financial expertise? Yes

2. Does the company regard the director as an independent director? No

How he became independent _, on _

1. Declaration of the director pursuant to Section 224B of the Companies Law: Declaration_isa.pdf

Explanation: Attachment of the director's declaration is required also where the appointment of the director is not made by the general meeting.

Details of the authorized signatories on behalf of the corporation:

Name of signatory	Position
1 Dov Feldman	Chief Financial Officer

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This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (5730 – 1970), a report submitted pursuant to these regulations shall be signed by those authorized to sign on behalf of the corporation. The staff position on this matter can be found on the Authority's website: Click here.

Reference numbers of previous documents on the subject (the reference does not constitute incorporation by reference):

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange	Date of last update of the form structure: 06/08/2024
Short name: Bet Shemesh
Address: Virginia 1, Western Industrial Zone, Bet Shemesh9905529	Telephone: 02-9909201, Fax: 02-9916713
Email: Dov.Feldman@bsel.co.il
Previous names of reporting entity:
Name of electronic reporter: Hananel ShacharHis position: Adv./Legal Counsel	Name of employing firm: Nesith, Brandes, Amir & Co.
Address: Toval5, Tel Aviv6789717	Telephone: 03-6235000Fax: 03-6235018
Email: shananel@nblaw.com