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

Jan 28, 2026

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BET SHEMESH ENGINES HOLDINGS (1997) LTD.

Company Registration Number: 520043480

To: Israel Securities Authority

To: Tel Aviv Stock Exchange Ltd.

Form Number: T076 (Public)

Transmitted via MAGNA: 28/01/2026

Reference: 2026-01-010367

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 the securities of the reporting corporation only. To report a change in holdings of securities of a company held by the reporting corporation whose business is material to the reporting corporation's business, use Form T121.

1. 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.

No.	Holder	ID Type	ID Number	Holder Type	Citizenship	Country	Security Number	Security Name/Type	Nature of Change	Date	Rate	Currency	Last Holding	Change	Current Holding	Holding % (current)	Holding % after change (capital)	Holding % after change (votes)	Comments
1	Dov Feldman	ID Number	013800941	Senior officer who is not CEO or Director, and not a controlling shareholder by holdings	Individual with Israeli citizenship		1203561	Bet Shemesh AP01/24, Unlisted Warrants	Decrease	27/01/2026	83,545	Agorot	11,478	-1,478	10,000	2.57%	0	0	The holding percentage after the change does not refer to convertible securities. Full dilution: Equity: 0.10%, Voting rights: 0.11%
2	Dov Feldman	ID Number	013800941	Senior officer who is not CEO or Director, and not a controlling shareholder by holdings	Individual with Israeli citizenship		1081561	Ordinary shares	Increase (due to conversion of securities)	27/01/2026	83,545	Agorot	0	+1,271	1,271	0	0	0	The holding percentage after the change does not refer to convertible securities. Full dilution: Equity: 0%, Voting rights: 0%
3	Dov Feldman	ID Number	013800941	Senior officer who is not CEO or Director, and not a controlling shareholder by holdings	Individual with Israeli citizenship		1081561	Ordinary shares	Decrease (due to sale on the stock exchange)	27/01/2026	83,545	Agorot	1,271	-1,271	0	0	0	0	The holding percentage after the change does not refer to convertible securities. Full dilution: Equity: 0%, Voting rights: 0%
4	Avishai Raz	ID Number	056627698	Senior officer who is not CEO or Director, and not a controlling shareholder by holdings	Individual with Israeli citizenship		1203561	Bet Shemesh AP01/24, Unlisted Warrants	Decrease	27/01/2026	84,190	Agorot	10,738	-53	10,685	2.75%	0	0	The holding percentage after the change does not refer to convertible securities. Full dilution: Equity: 0.11%, Voting rights: 0.11%
5	Avishai Raz	ID Number	056627698	Senior officer who is not CEO or Director, and not a controlling shareholder by holdings	Individual with Israeli citizenship		1081561	Ordinary shares	Increase (due to conversion of securities)	27/01/2026	84,190	Agorot	0	+46	46	0	0	0	The holding percentage after the change does not refer to convertible securities. Full dilution: Equity: 0%, Voting rights: 0%
6	Avishai Raz	ID Number	056627698	Senior officer who is not CEO or Director, and not a controlling shareholder by holdings	Individual with Israeli citizenship		1081561	Ordinary shares	Decrease (due to sale on the stock exchange)	27/01/2026	84,190	Agorot	46	-46	0	0	0	0	The holding percentage after the change does not refer to convertible securities. Full dilution: Equity: 0%, Voting rights: 0%
7	Efrat Shanan	ID Number	028696631	Senior officer who is not CEO or Director, and not a controlling shareholder by holdings	Individual with Israeli citizenship		1203561	Bet Shemesh AP01/24, Unlisted Warrants	Decrease	27/01/2026	85,047	Agorot	15,000	-19	14,981	3.86%	0	0	The holding percentage after the change does not refer to convertible securities. Full dilution: Equity: 0.15%, Voting rights: 0.16%
8	Efrat Shanan	ID Number	028696631	Senior officer who is not CEO or Director, and not a controlling shareholder by holdings	Individual with Israeli citizenship		1081561	Ordinary shares	Increase (due to conversion of securities)	27/01/2026	85,047	Agorot	0	+17	17	0	0	0	The holding percentage after the change does not refer to convertible securities. Full dilution: Equity: 0%, Voting rights: 0%
9	Efrat Shanan	ID Number	028696631	Senior officer who is not CEO or Director, and not a controlling shareholder by holdings	Individual with Israeli citizenship		1081561	Ordinary shares	Decrease (due to sale on the stock exchange)	27/01/2026	85,047	Agorot	17	-17	0	0	0	0	The holding percentage after the change does not refer to convertible securities. Full dilution: Equity: 0%, Voting rights: 0%

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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.

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

Additional Information

• 1. Was the entire payment made at the time of the change? Yes
• 1. If not, date for completion of payment: _________
• 1. If the change is by signing a loan document, specify details of the loan termination method: _________

Explanation: The holding rates should consider all securities held by the interested party.

• 1. Date and time when the company was first notified: 27/01/2026 at 18:00
• 1. Details of the actions that caused the change: _________

Details of the Authorized Signatories for Signing on Behalf of the Corporation

No.	Name	Position
1	Dov Feldman	CFO

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 signatory of the corporation.

Staff view on the subject can be found on the authority's website: Click here

Address

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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.

Short name: Bet Shemesh

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

Phone: 02-9909201 Fax: 02-9916713

Email: Dov.Feldman@bsel.co.il

Previous company names:

Electronic Reporter Details

Electronic Reporter Name: Chananel Shachar

Position: Lawyer / Legal Advisor

Employer: Naschitz, Brandes, Amir & Co.

Address: Tuval 5, Tel Aviv 6789717

Phone: 03-6235000 Fax: 03-6235018

Email: shananel@nblaw.com

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

Form Structure Update Date: 04/02/2025