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

Jan 29, 2026

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BET SHEMESH ENGINES HOLDINGS (1997) LTD.

Registration Number: 520043480

To:

Israel Securities Authority

www.isa.gov.il

To:

Tel Aviv Stock Exchange Ltd.

www.tase.co.il

Form Number: T076 (Public)

Transmitted via MAGNA: 29/01/2026

Reference: 2026-01-010786

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 to report a change in holdings of securities of the reporting corporation only. To report a change in holdings of securities of a subsidiary if such subsidiary's operations are material to the reporting corporation, use form T121.

1. Holder's Details

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• Name of corporation / Last and first name of holder: Avishai Raz
• Type of identification number: Identity Card Number
• Identification number of holder: 056627698
• Type of holder: Senior officer who is not the CEO, director, or an interested party by virtue of holdings
• The hedge fund has the right to appoint a director or its representative to the board of directors of the company: _________
• Is the holder serving as a representative for the report concerning multiple shareholders holding securities together: No
• Name of controlling shareholder in the interested party: -
• Identification number of controlling shareholder in interested party: -
• 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: Beit Shemesh AF01/24 Non-tradable Warrants
• Nature of the change: Decrease | In convertible securities due to their conversion to shares or redemption
• Free text: _________

Note: Purchase or sale of shares on the stock exchange through a matching transaction, as defined in part three of the exchange regulations, shall be classified as an off-exchange transaction, with disclosure provided in the free text field that the transaction was carried out in this manner.

• Is this a change in one transaction or multiple transactions (accumulated change): Single transaction
• Date of change: 28/01/2026
• Transaction price: 84,003 (currency: agorot)
• Are these dormant shares or convertible securities to dormant shares: No
• Previous balance (quantity of securities): 10,685 | Holding percentage of total securities of that type in the previous report: 3.29%
• Change in quantity of securities: -27
• Current balance (quantity of securities): 10,658 | Current holding percentage of total securities of that type: 3.28%
• Holding percentage after the change: In capital: 0% | In voting rights: 0%

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

Holding percentage after change in full dilution: In capital: 0.11% | In voting rights: 0.11%

		Note number:

2. Holder's Details

Name of corporation / Last and first name of holder: Avishai Raz

Type of identification number: Identity Card Number

Identification number of holder: 056627698

Type of holder: Senior officer who is not the CEO, director, or an interested party by virtue of holdings

The hedge fund has the right to appoint a director or its representative to the board of directors of the company: _________

Is the holder serving as a representative for the report concerning multiple shareholders holding securities together: No

Name of controlling shareholder in the interested party: -

Identification number of controlling shareholder in interested party: -

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

Country of citizenship / incorporation or registration: _________

Security number on TASE: 1081561

Name and type of security: Ordinary shares

Nature of the change: Increase | In shares due to conversion of securities

Free text: _________

Note: Purchase or sale of shares on the stock exchange through a matching transaction, as defined in part three of the exchange regulations, shall be classified as an off-exchange transaction, with disclosure provided in the free text field that the transaction was carried out in this manner.

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• Is this a change in one transaction or multiple transactions (accumulated change): Single transaction
• Date of change: 28/01/2026
• Transaction price: 84,003 (currency: agorot)
• Are these dormant shares or convertible securities to dormant shares: No
• Previous balance (quantity of securities): 0 | Holding percentage of total securities of that type in the previous report: 0%
• Change in quantity of securities: +24
• Current balance (quantity of securities): 24 | Current holding percentage of total securities of that type: 0%
• Holding percentage after the change: In capital: 0% | In voting rights: 0%

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

Holding percentage after change in full dilution: In capital: 0% | In voting rights: 0%

	Note number:

3. Holder's Details

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• Name of corporation / Last and first name of holder: Avishai Raz
• Type of identification number: Identity Card Number
• Identification number of holder: 056627698
• Type of holder: Senior officer who is not the CEO, director, or an interested party by virtue of holdings
• The hedge fund has the right to appoint a director or its representative to the board of directors of the company: _________
• Is the holder serving as a representative for the report concerning multiple shareholders holding securities together: No
• Name of controlling shareholder in the interested party: -
• Identification number of controlling shareholder in interested party: -
• Citizenship / country of incorporation or registration: Private individual with Israeli citizenship
• Country of citizenship / incorporation or registration: _________
• Security number on TASE: 1081561
• Name and type of security: Ordinary shares
• Nature of the change: Decrease | Due to sale on the exchange
• Free text: _________

Note: Purchase or sale of shares on the stock exchange through a matching transaction, as defined in part three of the exchange regulations, shall be classified as an off-exchange transaction, with disclosure provided in the free text field that the transaction was carried out in this manner.

• Is this a change in one transaction or multiple transactions (accumulated change): Single transaction
• Date of change: 28/01/2026
• Transaction price: 84,003 (currency: agorot)
• Are these dormant shares or convertible securities to dormant shares: No
• Previous balance (quantity of securities): 24 | Holding percentage of total securities of that type in the previous report: 0%
• Change in quantity of securities: -24
• Current balance (quantity of securities): 0 | Current holding percentage of total securities of that type: 0%
• Holding percentage after the change: In capital: 0% | In voting rights: 0%

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

Holding percentage after change in full dilution: In capital: 0% | In voting rights: 0%

	Note number:

Note: If an increase due to forced purchase of loaned securities or a decrease due to forced sale of loaned securities is selected, then loaned securities that have not been returned to the lender and thus the loan act became a compulsory purchase and the lending act became a compulsory sale.

Notes Table

No.	Note
1

1. Was all the consideration paid at the time of the change? Yes

If all the consideration was not paid at the time of the change, please specify the date of completion of payment: _________

1. If the change is by way of signing a loan agreement, please specify details regarding the method of ending the loan: _________

Explanation: Please specify holding percentages taking into account all securities held by the interested party.

• 1. Date and time when the corporation first learned of the event: 27/01/2026 at 22:00
• 1. Details of the actions that caused the change: _________

Authorized Signatories on Behalf of the Corporation

#	Name	Role
1	Dov Feldman	CFO (Chief Financial Officer)

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Explanation: According to regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted according to these regulations must 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.

Previous names of the reporting entity:

Additional 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, Zip Code: 9905529

Phone: 02-9909201 Fax: 02-9916713

Email: Dov.Feldman@bsel.co.il

Electronic reporting entity name: Chananel Shahar

Position: Adv./Legal Counsel

Employer: Naschitz, Brandes, Amir & Co.

Address: 5 Tuval St., Tel Aviv, Zip Code: 6789717

Phone: 03-6235000 Fax: 03-6235018

Email: shananel@nblaw.com

Form structure update date: 04/02/2025

Previous Reference Numbers:

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