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Bet Shemesh Engines Holdings (1997) Ltd.

Director's Dealing Jan 1, 2026

6685_rns_2026-01-01_20aab975-fad7-443e-a41b-1c52d04736f2.pdf

Director's Dealing

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BET SHEMESH ENGINES HOLDINGS (1997) LTD

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

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

Note: This form is designated only for reporting a change in holdings of securities of the reporting corporation. To report changes in holdings of securities in a held company, whose activity is material to the activity of the reporting corporation, please use form T121.

1. Holder Information

1.1

version. For more information, please review the legal disclaimer.
Name / Corporation Name: Ariel Madmoni
Name in English (as listed in the Companies Registrar or Passport): Madmoni Ariel
Type of Identification Number: Identity card number
Identification Number: 043503077
Type of Holder: Senior officer who is not the CEO or a director and is not an interested party by virtue of holdings
Does the hedge fund have the right to appoint a director or a representative on the company board?:
Does the holder serve as a representative for reporting purpose for other shareholders who hold together with him
the 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 exchange number: 1182195
Security Name and Class: Bet Shemesh AP11/21 Unlisted Warrants
Nature of Change: Reduction
In convertible securities due to conversion to shares or redemption
Remark: Purchase or sale of shares on the exchange via a matched transaction, as defined in part three of the exchange bylaws,
will be classified as an off-exchange transaction, with disclosure in the free text field stating this fact.
Was the change from a single transaction or multiple transactions (cumulative)? Single transaction
Date of change: 31/12/2025
Transaction price: 74,103 Agorot
Are these dormant shares or securities convertible to dormant shares? No
Balance (number of securities) in last report: 908
% holding of all securities of same class in last report: 100
Change in number of securities: -908
Current balance (number of securities): 0
% current holding of all securities of same class: 0
% holding after change (capital): 0
% holding after change (voting rights): 0
Explanation: Percentage of holding after change does not refer to convertible securities.
% holding after change on full dilution (capital): 0
% holding after change on full dilution (voting rights): 0
Note number:

1.2

  • Same as above, but for Security exchange number: 1081561
  • Security Name and Class: Ordinary shares
  • Nature of Change: Increase
  • In shares due to conversion of securities
  • Change in number of securities: +832
  • Current balance (number of securities): 832
  • % current holding of all securities of same class: 0.01
  • % holding after change (capital): 0.01
  • % holding after change (voting rights): 0.01
  • % holding after change on full dilution (capital): 0.01
  • % holding after change on full dilution (voting rights): 0.01
  • Note number: _________

1.3

  • Security exchange number: 1081561
  • Security Name and Class: Ordinary shares
  • Nature of Change: Reduction
  • Due to sale on the exchange
  • Change in number of securities: -832
  • Current balance (number of securities): 0
  • % current holding of all securities of same class: 0
  • % holding after change (capital): 0
  • % holding after change (voting rights): 0
  • % holding after change on full dilution (capital): 0
  • % holding after change on full dilution (voting rights): 0
  • Note number: _________

2. Holder Information

2.1

Name / Corporation Name: Haim Defrin

Name in English: Haim Defrin

ID Number: 22544365

Type of Holder: Senior officer who is not the CEO or a director and is not an interested party by virtue of holdings

Security exchange number: 1175470

Security Name and Class: Bet Shemesh AP05/21 Unlisted Warrants

Nature of Change: Reduction

In convertible securities due to conversion to shares or redemption

Change in number of securities: -1,997

Current balance (number of securities): 1,566

% current holding of all securities of same class: 66.2

% holding after change on full dilution (capital): 0.02

% holding after change on full dilution (voting rights): 0.02

Note number: _________

2.2

Security exchange number: 1081561

Security Name and Class: Ordinary shares

Nature of Change: Increase

In shares due to conversion of securities

Change in number of securities: +1,848

Current balance (number of securities): 1,848

% current holding of all securities of same class: 0.02

% holding after change (capital): 0.02

% holding after change (voting rights): 0.02

% holding after change on full dilution (capital): 0.02

% holding after change on full dilution (voting rights): 0.02

Note number: _________

2.3

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.
Security exchange number: 1081561
Security Name and Class: Ordinary shares
Nature of Change: Reduction
Due to sale on the exchange
Change in number of securities: -1,848
Current balance (number of securities): 0
% current holding of all securities of same class: 0
% holding after change (capital): 0
% holding after change (voting rights): 0
Note number:
Note: If the value "increase due to forced purchase of loaned securities" or "decrease due to forced sale of loaned securities" is
selected, then loaned securities not returned to the lender and therefore the loan operation becomes a forced purchase, and the loan
operation becomes a forced sale.
Additional Details
1. Was the full consideration paid on the date of the change: Yes
If not, state date of payment completion:
2. If the change was made by signing a loan agreement, specify details regarding the loan termination:

3. The date and time the corporation first became aware of the event or matter: 31/12/2025 at 18:46

Explanation: Indicate the holding percentages considering all securities held by the interested party.

  1. Details of the actions which caused the change: ___________

Details of Authorized Signatories on behalf of the Corporation:

  1. Name: Dov Feldman

Role: CFO

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 (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

Regarding changes 1-3 above, the date and time that the corporation became aware are: 28.12.2025 at 16:23.

Reference Numbers of Previous Documents on the Subject:

Company Details

Short Name: Bet Shemesh

Address: 1 Virginia St., Western Industrial Zone, Bet Shemesh, 9905529

Phone: 02-9909201 Fax: 02-9916713

Email: [email protected]

Previous names of reporting entity:

Electronic Reporter Name: Sahar Elmelech Role: External Legal Advisor Employer: Naschitz, Brandes, Amir & Co.

Address: 5 Tuval St., Tel Aviv, 6789717

Phone: 03-6235174 Fax: 03-6235081

Email: [email protected]

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