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

Jan 15, 2026

6685_rns_2026-01-15_10c6fdb1-12a3-4d8b-a226-93642f995fa6.pdf

Director's Dealing

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BET SHEMESH ENGINES HOLDINGS (1997) LTD.

Company Number in the Registrar: 520043480

To: Israel Securities Authority | www.isa.gov.il

To: The Tel Aviv Stock Exchange Ltd. | www.tase.co.il

Form Number: T076 (Public)

MAGNA Transmission Date: 15/01/2026

Reference: 2026-01-006659

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 held by the reporting corporation, if its activity is significant to the reporting corporation, use form T121.

1. Holder's Details - First Transaction

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Holder Name (Hebrew): Ram Drori Holder Name (English): Ram Drori

ID Type: Israeli ID number ID Number: 022315998 Holder Type: Director/CEO

Does the hedge fund have the right to appoint a director or representative in the Board: -----------

Is the holder acting as a representative for group reporting of several shareholders: No

Name of controlling shareholder in the interested party: -

ID of controlling shareholder in the interested party: -

Citizenship/ Country of Incorporation or Registration: Individual with Israeli citizenship

Country of citizenship/incorporation or registration: -----------

Security Number on the TASE: 1178193

Security Name & Type: Bet Shemesh Warrant 07/21

Nature of Change: Decrease; In convertible securities due to their conversion to shares or redemption

Change by single transaction or cumulative: Single transaction

Date of Change: 14/01/2026 Transaction Price: 81,738 agorot

Are these dormant shares or convertible securities to dormant shares: No

Previous reported balance (quantity of securities): 110,000

Previous holding (% of this type): 100 Change in quantity of securities: -10,000 Current balance (quantity): 100,000

Current holding (% of this type): 100

Post-change holding: Equity (%): 0 | Voting rights (%): 0

Explanation: Post-change holdings do not refer to convertible securities.

Post-change holding, full dilution: Equity (%): 1.01 | Voting rights (%): 1.05

2. Holder's Details - Second Transaction

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Holder Name (Hebrew): Ram Drori Holder Name (English): Ram Drori

ID Type: Israeli ID number ID Number: 022315998 Holder Type: Director/CEO

Does the hedge fund have the right to appoint a director or representative in the Board: -----------

Is the holder acting as a representative for group reporting of several shareholders: No

Name of controlling shareholder in the interested party: -

ID of controlling shareholder in the interested party: -

Citizenship/ Country of Incorporation or Registration: Individual with Israeli citizenship

Country of citizenship/incorporation or registration: -----------

Security Number on the TASE: 1081561 Security Name & Type: Ordinary Shares

Nature of Change: Increase; In shares due to conversion of securities

Change by single transaction or cumulative: Single transaction

Date of Change: 14/01/2026 Transaction Price: 81,738 agorot

Are these dormant shares or convertible securities to dormant shares: No

Previous reported balance (quantity of securities): 0

Previous holding (% of this type): 0

Change in quantity of securities: +8,570

Current balance (quantity): 8,570

Current holding (% of this type): 0.09

Post-change holding: Equity (%): 0.09 | Voting rights (%): 0.09

Explanation: Post-change holdings do not refer to convertible securities.

Post-change holding, full dilution: Equity (%): 0.09 | Voting rights (%): 0.09

3. Holder's Details - Third Transaction

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Holder Name (Hebrew): Ram Drori Holder Name (English): Ram Drori

ID Type: Israeli ID number ID Number: 022315998 Holder Type: Director/CEO

Does the hedge fund have the right to appoint a director or representative in the Board: -----------

Is the holder acting as a representative for group reporting of several shareholders: No

Name of controlling shareholder in the interested party: -

ID of controlling shareholder in the interested party: -

Citizenship/ Country of Incorporation or Registration: Individual with Israeli citizenship

Country of citizenship/incorporation or registration: -----------

Security Number on the TASE: 1081561 Security Name & Type: Ordinary Shares

Nature of Change: Decrease; Due to sale on the TASE

Change by single transaction or cumulative: Single transaction

Date of Change: 14/01/2026 Transaction Price: 81,738 agorot

Are these dormant shares or convertible securities to dormant shares: No

Previous reported balance (quantity of securities): 8,570

Previous holding (% of this type): 0.09 Change in quantity of securities: -8,570

Current balance (quantity): 0

Current holding (% of this type): 0

Post-change holding: Equity (%): 0 | Voting rights (%): 0

Explanation: Post-change holdings do not refer to convertible securities.

Post-change holding, full dilution: Equity (%): 0 | Voting rights (%): 0

Note: If selected increase due to forced purchase of borrowed securities or decrease due to forced sale of borrowed securities, then securities not returned to lender become a forced purchase and the lending action becomes a forced sale.

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  1. Was full payment made at the date of change?

Yes

    1. If not, indicate date of payment completion:
    1. If the change is by signing a loan contract, provide details regarding the completion of the loan:

Explanation: Holdings percentages should take into account all securities held by the interested party.

  1. Date and time the company first became aware of the event or matter:

Date: 14/01/2026 Time: 18:15

  1. Details of actions which led to the change:

Details of authorized signers on behalf of the company:

No Name Role
1 Dov Feldman CFO

Note: According to Regulation 5 of the Securities (Periodic and Immediate Reports) Regulations (1970), a report submitted according to these regulations shall be signed by those authorized to sign on behalf of the company. For staff interpretation, see the Authority website: Click Here

Additional details:

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Securities of the company are registered for trade on the Tel-Aviv Stock Exchange.

Abbreviated name: Bet Shemesh

Address: Virginia St. 1, W. Industrial Area, Bet Shemesh, 9905529

Phone: 02-9909201 | Fax: 02-9916713

Email: [email protected]

Electronic signatory name: Sahar Elmalach

Role: External Legal Advisor

Employer: Naschitz, Brandes, Amir & Co.

Address: Tuval St. 5, Tel Aviv, 6789717

Phone: 03-6235174 | Fax: 03-6235081

Email: [email protected]

Last form structure update: 04/02/2025

Previous entity names:

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