Bet Shemesh Engines Holdings (1997) Ltd. — Director's Dealing 2025

Sep 28, 2025

BET SHEMESH ENGINES HOLDINGS (1997) LTD

BET SHEMESH ENGINES HOLDINGS (1997) LTD

Registration Number: 520043480

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T076 (Public) Sent via MAGNA: 28/09/2025 Israel Securities Authority Website: www.isa.gov.il Tel Aviv Stock Exchange Website: www.tase.co.il Reference: 2025-01-072447

Immediate Report on Changes in Holdings of Interested Parties and Senior Officers

Regulation 33(b) of the Securities Regulations (Periodic and Immediate Reports), 1970

Note: This form is intended for reporting changes in holdings of securities of the reporting corporation only. To report changes in holdings of securities of a subsidiary of the reporting corporation, if its activity is material to the activity of the reporting corporation, use Form T121.

1

• Name of corporation / Surname and first name of the holder: Ram Drori
• Name of corporation / Surname and first name of the holder in English as registered with the Companies Registrar or in the passport: Ram Drori
• Type of identification number: Identity card number
• Holder's identification number: 022315998
• Type of holder: Director/CEO

_________

-

-

_________

• The hedge fund has the right to appoint a director or representative on the company's board:
• Is the holder acting as a representative for the purpose of reporting several shareholders holding together with him securities of the corporation: No
• Name of controlling shareholder in the interested party:
• Identification number of the controlling shareholder in the interested party:
• Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship
• Country of citizenship / incorporation or registration:
• Security number on the stock exchange: 1178193
• Name and type of security: Bet Shemesh Warrant 07/21
• Nature of change: Decrease In convertible securities due to their conversion to shares or redemption
• Other:

Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the stock exchange regulations, will be classified as an offexchange transaction, with disclosure in the free text field that the transaction was carried out in this way.

• Is this a change in a single transaction or multiple transactions (cumulative change): Single transaction
• Date of change: 28/09/2025
• Transaction rate: 64,640 Currency: agorot
• Are these dormant shares or securities convertible to dormant shares: No
• Balance (in number of securities) in the last report: 115,114

Holding percentage of total securities of the same type in the last report: % 100

• Change in number of securities: 2,192
• Current balance (in number of securities): 112,922 Current holding percentage of total securities of the same type: % 100
• Holding percentage after the change: In capital: % 0 In voting rights: % 0

Explanation: The holding percentage after the change does not refer to convertible securities.

• Holding percentage after the change on a fully diluted basis: In capital: % 1.18 In voting rights: % 1.23
• Note number:

_________

-

• Name of corporation / Surname and first name of the holder: Ram Drori
• Name of corporation / Surname and first name of the holder in English as registered with the Companies Registrar or in the passport: Ram Drori
• Type of identification number: Identity card number
• Holder's identification number: 022315998
• Type of holder: Director/CEO

_________

-

-

_________

• The hedge fund has the right to appoint a director or representative on the company's board:
• Is the holder acting as a representative for the purpose of reporting several shareholders holding together with him securities of the corporation: No
• Name of controlling shareholder in the interested party:
• Identification number of the controlling shareholder in the interested party:
• Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship
• Country of citizenship / incorporation or registration:
• Security number on the stock exchange: 1081561
• Name and type of security: Ordinary shares
• Nature of change: Increase In shares due to conversion of securities
• Other:

Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the stock exchange regulations, will be classified as an offexchange transaction, with disclosure in the free text field that the transaction was carried out in this way.

• Is this a change in a single transaction or multiple transactions (cumulative change): Single transaction
• Date of change: 28/09/2025
• Transaction rate: 64,640 Currency: agorot
• Are these dormant shares or securities convertible to dormant shares: No
• Balance (in number of securities) in the last report:

0

Holding percentage of total securities of the same type in the last report: % 0

• Change in number of securities: 2,000 +
• Current balance (in number of securities): 2,000

Current holding percentage of total securities of the same type: % 0.02

Holding percentage after the change: In capital: % 0.02In voting rights: % 0.02

Explanation: The holding percentage after the change does not refer to convertible securities.

• Holding percentage after the change on a fully diluted basis: In capital: % 0.02 In voting rights: % 0.02

• Note number:

• Name of corporation / Surname and first name of the holder: Ram Drori

• Name of corporation / Surname and first name of the holder in English as registered with the Companies Registrar or in the passport: Ram Drori
• Type of identification number: Identity card number
• Holder's identification number: 022315998
• Type of holder: Director/CEO

_________

-

-

_________

• The hedge fund has the right to appoint a director or representative on the company's board:
• Is the holder acting as a representative for the purpose of reporting several shareholders holding together with him securities of the corporation: No
• Name of controlling shareholder in the interested party:
• Identification number of the controlling shareholder in the interested party:
• Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship
• Country of citizenship / incorporation or registration:
• Security number on the stock exchange: 1081561
• Name and type of security: Ordinary shares
• Nature of change: Decrease Due to sale on the stock exchange
• Other:

Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the stock exchange regulations, will be classified as an offexchange transaction, with disclosure in the free text field that the transaction was carried out in this way.

• Is this a change in a single transaction or multiple transactions (cumulative change): Single transaction
• Date of change: 28/09/2025
• Transaction rate: 64,640 Currency: agorot
• Are these dormant shares or securities convertible to dormant shares: No
• Balance (in number of securities) in the last report: 2,000

Holding percentage of total securities of the same type in the last report: % 0

• Change in number of securities: 2,000
• Current balance (in number of securities):
  • 0

-

Current holding percentage of total securities of the same type: % 0

Holding percentage after the change: In capital: % 0 In voting rights: % 0

Explanation: The holding percentage after the change does not refer to convertible securities.

• Holding percentage after the change on a fully diluted basis: In capital: % 0 In voting rights: % 0
• Note number:

_________

Note: If the value "increase due to forced purchase of loaned securities" or the value "decrease due to forced sale of loaned securities" is selected, then loaned securities that were not returned to the lender and thus the lending action became a forced purchase and the lending action became a forced sale.

No. Note
1 ___

1. Was the entire consideration paid at the time of the change? Yes

If not all the consideration was paid at the time of the change, please specify the date of completion of the payment:

1. If the change is by way of signing a loan agreement, please specify details regarding the manner of ending the loan:

Explanation: The holding percentages should be stated taking into account all securities held by the interested party.

• 1. The date and time the corporation first became aware of the event or matter: 28/09/2025 At: 16:31
• 1. Details of the actions that caused the change:

_________

_________

_________

Details of the authorized signatories on behalf of the corporation:

	Name of Signatory	Position
1	Dov Feldman	Deputy CEO Finance

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations shall 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.

Previous reference numbers 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: 04/02/2025

Short name: BET SHEMESH ENGINES HOLDINGS (1997) LTD.

Address: Virginia 1, Western Industrial Zone, Bet Shemesh 9905529 Phone: 02-9909201, Fax: 02-9916713

Email: Dov.Feldman@bsel.co.il

Previous names of the reporting entity:

Electronic reporter name: Sahar Elmelech Position: External Legal Advisor Employer company name: Naschitz, Brandes, Amir & Co.

Address: Tuval 5, Tel Aviv 6789717 Phone: 03-6235174, Fax: 03-6235081 Email: sahar@nblaw.com