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

Jan 27, 2026

6685_rns_2026-01-27_d19980f6-c8ce-425d-8603-eaf202e0f8e3.pdf

Director's Dealing

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BET SHEMESH ENGINES HOLDINGS (1997) LTD.

Registry number: 520043480

To:

Israel Securities Authority (www.isa.gov.il)

Tel Aviv Stock Exchange Ltd. (www.tase.co.il)

Form number: T076 (Public)

Filed in MAGNA on: 27/01/2026

Reference: 2026-01-010011

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 company held by the reporting corporation, if its activity is material to the activity of the reporting corporation, use Form T121.

1. Holder Details

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פלדמן דב :
(Name
(Hebrew
Name (English): Feldman Dov
ID Type: Identity card number
ID Number: 013800941
Holder Type: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings
Does the hedge fund have the right to appoint a director or representative to the board of the company:
Is the holder a representative for reporting for a number of shareholders who hold together with him: No
Controlling shareholder name: -
Controlling shareholder ID: -
Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship
Country of citizenship / incorporation or registration:

Security number on TASE: 1203561

Name and type of security: Bet Shemesh AF01/24 Unlisted Warrants

Essence of change: Decrease

Additional explanation: Due to conversion of convertible securities to shares or their redemption

Note: Purchase or sale of shares on the stock exchange via a matched transaction, as defined in part three of the stock exchange regulations, will be classified as an off-exchange transaction, with disclosure in the free text field that the transaction was executed this way.

Is this a change in a single transaction or an accumulation of several transactions: One transaction

Date of change: 26/01/2026

Transaction price: 82,370 agorot

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

Previous balance (number of securities): 12,478

Previous holding percentage of same-type securities: 3.22%

Change in quantity: -1,000

Current balance (number of securities): 11,478

Current holding percentage: 2.95%

Holding after change: Capital: 0%, Voting Rights: 0%

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

Diluted holding after the change: Capital: 0.12%, Voting Rights: 0.12%

Note number: _________

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2. Holder Details

(same as above for Feldman Dov, for security: Ordinary Shares, Security Number: 1081561)

Essence of change: Increase

Explanation: Due to share conversion from securities

Previous balance: 0

Change in quantity: +856

Current balance: 856

3. Holder Details

(same as above for Feldman Dov, for security: Ordinary Shares, Security Number: 1081561)

Essence of change: Decrease

Explanation: Due to sale on the stock exchange

Previous balance: 856 Change in quantity: -856

Current balance: 0

4. Holder Details

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אבישי רז :(Hebrew (Name Name (English): Avishai Raz ID Type: Identity card number

ID Number: 056627698

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

Does the hedge fund have the right to appoint a director or representative to the board of the company: _________

Is the holder a representative for reporting for a number of shareholders who hold together with him: No

Controlling shareholder name: -

Controlling shareholder ID: -

Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship

Country of citizenship / incorporation or registration: _________

Security number on TASE: 1203561

Name and type of security: Bet Shemesh AF01/24 Unlisted Warrants

Essence of change: Decrease

Explanation: Due to conversion of convertible securities to shares or their redemption

Previous balance: 12,405 Change in quantity: -1,667 Current balance: 10,738

5. Holder Details

(same as above for Avishai Raz, for security: Ordinary Shares, Security Number: 1081561)

Essence of change: Increase

Explanation: Due to share conversion from securities

Previous balance: 0

Change in quantity: +1,427 Current balance: 1,427

6. Holder Details

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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.

(same as above for Avishai Raz, for security: Ordinary Shares, Security Number: 1081561)

Essence of change: Decrease

Explanation: Due to sale on the stock exchange

Previous balance: 1,427 Change in quantity: -1,427

Current balance: 0

Additional Explanatory Notes

Note: If an increase was chosen due to a forced purchase of loaned securities or a decrease due to forced sale of loaned securities, then loaned securities not returned to the lender cause the lending to become a forced purchase and the lending to a forced sale.

1. Was the full consideration paid at the time of change?
-- -- -- -- -- -- -- -- -- -- -- -- ----------------------------------------------------------- --
  • Yes
  • If not, specify the date of completion: _________
    1. If the change resulted from signing a loan agreement, provide details regarding the conclusion of the loan:

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

    1. Date and time when the corporation first became aware of the event or matter:
  • 26/01/2026 at 21:00
    1. Details of the actions that caused the change:

Details of Authorized Signatories on behalf of the Corporation:

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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.

No. Name
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 must be signed by the authorized signatories on behalf of the corporation. Staff position on the matter can be found at the Authority website.

Trading and Contact Details

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, Bet Shemesh, 9905529

Phone: 02-9909201 Fax: 02-9916713

-

Email: [email protected]

Previous names of the reporting entity:

Name of electronic reporter: Hananel Shahar

Position: Legal Counsel

Employer: Naschitz, Brandes, Amir & Co. Address: 5 Tuval St., Tel Aviv, 6789717

Phone: 03-6235000 Fax: 03-6235018

Email: [email protected]

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