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

Oct 9, 2025

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: 09/10/2025

Israel Securities Authority Website: www.isa.gov.il Tel Aviv Stock Exchange Website: www.tase.co.il

Reference: 2025-01-074448

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 a change in holdings of securities of the reporting corporation only. To report a change 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/Last name and first name of holder: Ram Drori

Name of corporation/Last name and first name of 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 on several shareholders holding together securities of the corporation: No

Name of controlling shareholder in the interested party:

Identification number of 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

• 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:

29/09/2025

Transaction rate:

67,395

Currency: agorot

Are these dormant shares or securities convertible to dormant shares:

No

Balance (in quantity of securities) in the last report:

112,922

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

Change in quantity of securities:

-1,092

Current balance (in quantity of securities):

111,830

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: 1.17%

In voting rights: 1.22%

Note number:

_________

Name of corporation/Last name and first name of holder: Ram Drori

Name of corporation/Last name and first name of 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 on several shareholders holding together securities of the corporation: No

Name of controlling shareholder in the interested party:

Identification number of 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

• 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:

29/09/2025

Transaction rate:

67,395

Currency: agorot

Are these dormant shares or securities convertible to dormant shares:

No

Balance (in quantity of securities) in the last report:

0

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

Change in quantity of securities:

+1,000

Current balance (in quantity of securities):

1,000

Current holding percentage of total securities of the same type: 0.01%

Holding percentage after the change:

In capital: 0.01%

In voting rights: 0.01%

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: 0.01%

In voting rights: 0.01%

Note number:

_________

Name of corporation/Last name and first name of holder: Ram Drori

Name of corporation/Last name and first name of 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 on several shareholders holding together securities of the corporation: No

Name of controlling shareholder in the interested party:

Identification number of 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

• 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:

29/09/2025

Transaction rate:

67,395

Currency: agorot

Are these dormant shares or securities convertible to dormant shares:

No

Balance (in quantity of securities) in the last report:

1,000

Holding percentage of total securities of the same type in the last report: 0.01%

Change in quantity of securities:

-1,000

Current balance (in quantity 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 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: 29/09/2025

At: 18:07

_________

_________

_________

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 of documents 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

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:

Name of electronic reporter: 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