Bet Shemesh Engines Holdings (1997) Ltd. — Director's Dealing 2026

Jan 14, 2026

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BET SHEMESH ENGINES HOLDINGS (1997) LTD

Registrar Number: 520043480

To:

• Israel Securities Authority (www.isa.gov.il)
• Tel Aviv Stock Exchange Ltd. (www.tase.co.il)

Form Number: T076 (Public)

MAGNA Transmission Date: 14/01/2026

Reference: 2026-01-006276

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 designated to report changes in holdings of securities of the reporting corporation only. To report changes in holdings of securities of a subsidiary whose activity is material to the activity of the reporting corporation, use Form T121.

Table of Changes

1. Holder: Feldman Dov

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Type of identification: Identity Card Number

ID Number: 013800941

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

Is the Fund entitled to appoint a director or representative on the company's board? No

Is the reporting for a group of shareholders together? No

Controlling shareholder in the interested party: -

Country of citizenship/incorporation: Private individual with Israeli citizenship

Security number: 1203561

Name and Type of Security: Bet Shemesh AP01/24 Unlisted Warrants

Nature of change: Decrease (in convertible securities due to their conversion to shares or redemption)

Change details:

Number of securities last reported: 13,994 (7.08%)

Change in number of securities: -516

Current balance: 13,478 (6.87%)

Holding after change:

In equity: 0%

In voting rights: 0%

After full dilution:

In equity: 0.14%

In voting rights: 0.14% Date of change: 13/01/2026 Transaction price: 83,222 agorot

Currency: Agorot

Were the shares dormant or convertible into dormant shares? No

Nature of transactions: Multiple transactions

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

2. Holder: Feldman Dov

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Name and Type of Security: Ordinary Shares

Nature of change: Increase (in shares due to the conversion of securities)

Number of securities last reported: 0 (0%)

Change in number of securities: +443

Current balance: 443 (0%) Date of change: 13/01/2026 Transaction price: 83,222 agorot

Currency: Agorot

After change: In equity: 0%, In voting rights: 0% After full dilution: In equity and voting rights: 0% Nature of transactions: Multiple transactions

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

3. Holder: Feldman Dov

Security number: 1081561

Name and Type of Security: Ordinary Shares

Nature of change: Decrease (due to sale on the stock exchange)

Number of securities last reported: 443 (0%)

Change in number of securities: -443

Current balance: 0 (0%) Date of change: 13/01/2026 Transaction price: 83,222 agorot

After change: In equity and voting rights: 0%

After full dilution: In equity and voting rights: 0% Nature of transactions: Multiple transactions

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

4. Holder: Moshe Shapira

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Name and Type of Security: Bet Shemesh AP01/24 Unlisted Warrants

Nature of change: Decrease (in convertible securities due to their conversion to shares or redemption)

Number of securities last reported: 14,000 (7.12%)

Change in number of securities: -4,000

Current balance: 10,000 (5.1%) Date of change: 13/01/2026 Transaction price: 83,360 agorot

After change: In equity and voting rights: 0%

After full dilution: In equity and voting rights: 0.10%

Nature of transactions: Multiple transactions

5. Holder: Moshe Shapira

Security number: 1081561

Name and Type of Security: Ordinary Shares

Nature of change: Increase (in shares due to the conversion of securities)

Number of securities last reported: 0 (0%) Change in number of securities: +3,428

Current balance: 3,428 (0.04%) Date of change: 13/01/2026 Transaction price: 83,360 agorot

After change: In equity: 0.04%, In voting rights: 0.04%

After full dilution: In equity: 0.03%, In voting rights: 0.04%

Nature of transactions: Multiple transactions

6. Holder: Moshe Shapira

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Name and Type of Security: Ordinary Shares

Nature of change: Decrease (due to sale on the stock exchange)

Number of securities last reported: 3,428 (0.04%)

Change in number of securities: -3,428

Current balance: 0 (0%) Date of change: 13/01/2026 Transaction price: 83,360 agorot

After change: In equity and voting rights: 0% After full dilution: In equity and voting rights: 0% Nature of transactions: Multiple transactions

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

7. Holder: Avishai Raz

Security number: 1203561

Name and Type of Security: Bet Shemesh AP01/24 Unlisted Warrants

Nature of change: Decrease (in convertible securities due to their conversion to shares or redemption)

Number of securities last reported: 12,894 (6.5%)

Change in number of securities: -58

Current balance: 12,836 (6.67%) Date of change: 13/01/2026 Transaction price: 84,259 agorot

After change: In equity and voting rights: 0%

After full dilution: In equity and voting rights: 0.13%

Nature of transactions: Single transaction

8. Holder: Avishai Raz

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Name and Type of Security: Ordinary Shares

Nature of change: Increase (in shares due to the conversion of securities)

Number of securities last reported: 0 (0%)

Change in number of securities: +50

Current balance: 50 (0%) Date of change: 13/01/2026 Transaction price: 84,259 agorot

After change: In equity and voting rights: 0% After full dilution: In equity and voting rights: 0%

Nature of transactions: Single transaction

9. Holder: Avishai Raz

Security number: 1081561

Name and Type of Security: Ordinary Shares

Nature of change: Decrease (due to sale on the stock exchange)

Number of securities last reported: 50 (0%)

Change in number of securities: -50

Current balance: 0 (0%) Date of change: 13/01/2026 Transaction price: 84,259 agorot

After change: In equity and voting rights: 0% After full dilution: In equity and voting rights: 0%

Nature of transactions: Single transaction

Remarks

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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.

• If an increase due to a forced purchase of lent securities or a decrease due to a forced sale of lent securities is selected, then borrowed securities not returned to the lender, thus making the lending a forced purchase and the loan a forced sale.
• 1. Was the full payment made at the time of the change? Yes
• If not, specify completion date: -
• 1. If the change was by signing a loan contract, specify method of ending the loan: -

Note: Holding percentages should take into account all securities held by the interested party.

• 1. Date and time the corporation first learned of the event/issue: 13/01/2026 18:30
• 1. Details of actions leading to the change: ________

Signatory Details

Name	Position
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. Staff position on this matter can be found on the Authority's website Click here.

Additional Information

Regarding changes 1-3 described for Mr. Dov Feldman, since two changes were made on the same day (13.1.2026), the reported price is an average (transaction prices were: 84,500 agorot and 81,945 agorot). Regarding changes 4-6 described for Mr. Moshe Shapira, since three changes were made on the same day (13.1.2026), the reported price is an average (transaction prices were: 83,040 agorot (for two changes) and 84,000 agorot).

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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.

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange.

Short name: Bet Shemesh

Address: 1 Virginia St., Western Industrial Area, Beit Shemesh, ZIP: 9905529

Telephone: 02-9909201, Fax: 02-9916713

E-mail: Dov.Feldman@bsel.co.il

Previous names of the reporting entity:

Electronic reporter name: Sahar Elmalech

Position: External Legal Advisor

Employed by: Naschitz, Brandes, Amir & Co.

Address: 5 Tuval St., Tel Aviv 6789717

Telephone: 03-6235174, Fax: 03-6235081

Email: sahar@nblaw.com