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.

Bet Shemesh Engines Holdings (1997) Ltd
BET SHEMESH ENGINES HOLDINGS (1997) LTD
Number in the Registrar: 520043480

To: Israel Securities Authority
To: Tel-Aviv Stock Exchange Ltd
T077 (Public)
Filed via MAGNA: 28/04/2026
www.isa.gov.il
www.tase.co.il
Reference: 2026-01-038736

Immediate report on the holdings of interested parties and senior officers
Regulation 33(c)-(d) of the Securities Regulations (Periodic and Immediate Reports), 1970

Reference numbers of previous reports on the matter: _, _, ____.

The following is the position as of 31/03/2026:

A. Interested parties in the corporation (including CEO and directors, and including any other employee holding five percent or more of the issued share capital of the corporation or of the voting rights therein):

Holder number	Holder name	Name, type and series of the security 330	Updated quantity of securities	Holding rate		Holding rate (full dilution)
				% capital	% voting	% capital	% voting
1	FIMI Five 2012	1081561	470,713	4.94	5.14	4.77	4.97
2	FIMI 6 2016	1081561	867,318	9.10	9.48	8.79	9.15
3	Meitav Investment House Ltd	1081561	553,456	5.80	6.05	5.61	5.84
4	Meitav Investment House Ltd	1081561	260,052	2.73	2.84	2.64	2.74
5	Meitav Market Making Ltd	1081561	-958	0	0	0	0
6	Menora Mivtachim Holdings Ltd	1081561	786,581	8.25	8.59	7.97	8.30
7	Mor Provident Funds and Pension Ltd	1081561	464,945.9	4.88	5.08	4.71	4.90
8	Y.D. Mor Investments Ltd (Mutual Funds)	1081561	306,906.88	3.22	3.35	3.11	3.24
9	Migdal Insurance and Financial Holdings Ltd	1081561	414,244	4.34	4.53	4.20	4.37
10	Migdal Insurance and Financial Holdings Ltd	1081561	198,130	2.08	2.16	2.01	2.09
11	Phoenix Financial Ltd (Nostro)	1081561	12,566	0.13	0.14	0.13	0.13
12	Phoenix Financial Ltd (Participating)	1081561	15,965	0.17	0.17	0.16	0.17
13	Phoenix Financial Ltd (Provident Funds)	1081561	537,047	5.63	5.87	5.44	5.66
14	The Phoenix Investments House Ltd (Mutual Funds)	1081561	293,646.27	3.08	3.21	2.98	3.10
15	The Phoenix Investments House Ltd (Market Maker)	1081561	62.41	0	0	0	0
16	Bet Shemesh Engines Ltd	1081561	382,652	4.01	0	3.88	0
17	Ram Drori	1178193	82,500	0	0	0.84	0.84
Total holding rate			Total holding rate (full dilution)
---	---	---	---	---
% capital	% voting		% capital	% voting
58.36	56.61		57.24	55.5

B. Senior officers in the corporation (excluding CEO and directors, and excluding any other employee holding five percent or more of the issued share capital of the corporation or of the voting rights therein):

Do not hold securities of the corporation.
The following is the position of the holdings of senior officers in the corporation:

Holder number	Holder name	Name, type and series of the security 330	Updated quantity of securities	Holding rate		Holding rate (full dilution)
				% capital	% voting	% capital	% voting
18	Avishay A. Raz	Bet Shemesh AP01/24 Non-tradable warrants	10,000	d d		0.10	0.11
19	Ariel Madmoni	1081561	1,405	0.10	0.02	0.01	0.01
20	Ariel Madmoni	Bet Shemesh AP01/24 Non-tradable warrants	11,250	d d		0.11	0.12
21	Dov Feldman	Bet Shemesh AP01/24 Non-tradable warrants	10,000	d d		0.10	0.11
22	Moshe Shapira	Bet Shemesh AP01/24 Non-tradable warrants	10,000	d d		0.10	0.11
23	Haim Defrin	Bet Shemesh AP05/21 Non-tradable warrants	1,566	d d		0.02	0.02
24	Haim Defrin	Bet Shemesh AP01/24 Non-tradable warrants	15,000	d d		0.15	0.16
25	Efrat Shanan	Bet Shemesh AP05/21 Non-tradable warrants	643	d d		0.01	0.01
26	Efrat Shanan	Bet Shemesh AP01/24 Non-tradable warrants	11,688	d d		0.12	0.12
27	Shmuel Cohen Amin	Bet Shemesh AP05/21 Non-tradable warrants	2,834	d d		0.03	0.03
28	Shmuel Cohen Amin	Bet Shemesh AP01/24 Non-tradable warrants	15,000	d d		0.15	0.16
29	Darvish Sasson	Bet Shemesh AP01/21 Non-tradable warrants	1,105	d d		0.01	0.01
30	Darvish Sasson	Bet Shemesh AP01/24 Non-tradable warrants	19,000	d d		0.19	0.20
31	Tanya Tsvi	Bet Shemesh AP01/24 Non-tradable warrants	1,500	d d		0.02	0.02
Total holding rate	Total holding rate (full dilution)
---	---
% capital % voting	% capital % voting
0.1 0.02	1.12 1.19

Explanations:

A report is also to be made on the holding of other securities (other than BONDS), including other securities that are not listed for trading.
In a case where a report is required on holding of BONDS that are not convertible into shares, the holdings schedule may be attached as a PDF file in the designated field at the end of Section B, instead of entering the data in the form, all in accordance with Legal Staff Position No. 104-21: Link.
The PDF file should be prepared in a structure and content that matches the Excel file published by the Authority and attached to the Staff Position. The PDF file shall include, at a minimum, the information appearing in the Excel file.
If the interested party holds more than one type of security in the corporation, the holding rate (including full dilution) must be stated taking into account all securities held by him in a single row only.
In this form, the holdings schedule of all interested parties must be detailed, including those whose holdings have not changed.
In a case where the interested party is a held company with activities that are material to the corporation's activities, the holdings shall be split between shares purchased prior to the entry into force of the Companies Law, 1999, which confer rights in capital and voting, and shares purchased after its entry into force, which are dormant shares.
If the interested party is a corporation, the first name of the ultimate controlling shareholder(s) of this corporation shall also be stated. If the interested party has no controlling shareholder - details of the interested parties therein shall be provided.
If a senior officer holds five percent or more of the issued share capital of the corporation or of the voting rights therein, his holdings must be detailed in the "Interested Parties" holdings table as set out in Section A above.

If the interested party or the senior officer also holds securities in a company held by him, if its activities are material to the corporation's activities, details of such holdings shall be provided in the "Remarks" field appearing within the holder's details.

| Holder name
FIMI Five 2012
Holder name in English as appears in the passport
FIMI 5 2012 Ltd
Holder no.: 1 |
| --- |
| Type of holder: Interested party that does not meet any of the other definitions |
| The hedge fund has the right to appoint a director or its representative to the company's board of directors _ |
| Type of identification number: Number in the Israeli Companies Registrar |
| Identification number: 514794924
Controlling shareholder in the holder:
Ishai Davidi |
| Citizenship / country of incorporation or registration: Incorporated in Israel |
| Country of citizenship / incorporation or registration: _ |
| Does the holder serve as a representative for the purpose of reporting on a number of shareholders holding securities of a corporation together with him No |
| Is the holder permitted to report the change in holding on an aggregate basis: No
Explanation: Those obliged to report any change in holding in accordance with Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or a senior officer in the corporation. |
| Are the shares held dormant shares No |
| Security number on the stock exchange: 1081561 |
| Balance in previous central report (quantity of securities): 470,713 |
| Change in the quantity of securities: 0
Explanation: If a decrease in number is reported, a negative value must be indicated, i.e., with a "-" sign. |
| Maximum holding rate of the holder in the security during the report period: % _ |
| Minimum holding rate of the holder in the security during the report period: % _
Explanation: Maximum and minimum holding rate in the period beginning on the effective date of the previous position report shall be provided by each of the members in the institutional reporting group, under the control or management of the interested party, who held and/or holds securities for the interested party. |
| Remarks:
_ |
| Holder name
FIMI 6 2016
Holder name in English as appears in the passport
Fimi 6 2016 Ltd.
Holder no.: 2 |
| Type of holder: Interested party that does not meet any of the other definitions |
| The hedge fund has the right to appoint a director or its representative to the company's board of directors _____ |
| Type of identification number: Number in the Israeli Companies Registrar |

Identification number: 515371482 Controlling shareholder in the holder: Ishai Davidi
Citizenship / country of incorporation or registration: Incorporated in Israel
Country of citizenship / incorporation or registration: ___
Does the holder serve as a representative for the purpose of reporting on a number of shareholders holding securities of a corporation together with him No
Is the holder permitted to report the change in holding on an aggregate basis: No Explanation: Those obliged to report any change in holding in accordance with Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or a senior officer in the corporation.
Are the shares held dormant shares No
Security number on the stock exchange: 1081561
Balance in previous central report (quantity of securities): 867,318
Change in the quantity of securities: 0 Explanation: If a decrease in number is reported, a negative value must be indicated, i.e., with a "-" sign.
Maximum holding rate of the holder in the security during the report period: % ___
Minimum holding rate of the holder in the security during the report period: % ___
Explanation: Maximum and minimum holding rate in the period beginning on the effective date of the previous position report shall be provided by each of the members in the institutional reporting group, under the control or management of the interested party, who held and/or holds securities for the interested party.
Remarks: _____
Holder name Meitav Investment House Ltd Holder name in English as appears in the passport Meitav Investment House Ltd Holder no.: 3
Type of holder: Provident funds and companies for the management of provident funds
The hedge fund has the right to appoint a director or its representative to the company's board of directors ___
Type of identification number: Number in the Israeli Companies Registrar
Identification number: 520043795 Controlling shareholder in the holder: See remarks in the holder's section below.
Citizenship / country of incorporation or registration: Incorporated in Israel
Country of citizenship / incorporation or registration: ___
Does the holder serve as a representative for the purpose of reporting on a number of shareholders holding securities of a corporation together with him Yes
Is the holder permitted to report the change in holding on an aggregate basis: Yes

Explanation: Those obliged to report any change in holding in accordance with Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or a senior officer in the corporation.

Are the shares held dormant shares No

Security number on the stock exchange: 1081561

Balance in previous central report (quantity of securities): 662818

Change in the quantity of securities: -109362

Explanation: If a decrease in number is reported, a negative value must be indicated, i.e., with a "-" sign.

Maximum holding rate of the holder in the security during the report period: % 7.24

Minimum holding rate of the holder in the security during the report period: % 6.05

Explanation: Maximum and minimum holding rate in the period beginning on the effective date of the previous position report shall be provided by each of the members in the institutional reporting group, under the control or management of the interested party, who held and/or holds securities for the interested party.

Remarks:

The controlling parties in Meitav Investment House Ltd are: Mr. Avner Stepak I.D. 027378058 via Maya Holdings (Ya'alim) Ltd, companies controlled by him and directly. Mr. Eli Barakat I.D. 058368143 via BERM Financials Ltd. The ultimate shareholders of BERM Financials Ltd are: Mr. Eli Barakat I.D. 058368143, holding 33.4% of the shares (via companies under his control) and also holding in trust the shares of Mr. Nir Barakat I.D. 056092430, constituting 33.3% and held via Nir Barakat Ltd C.R. 512702036 (Messrs. Eli and Nir Barakat are brothers), and Mr. Yuval Rechavi I.D. 058142431, holding 33.3% of the shares (via companies under his control)

Holder name

Meitav Investment House Ltd

Holder name in English as appears in the passport

Meitav Investment House Ltd

Holder no.: 4

Type of holder: Companies for the management of mutual funds in trust

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

Type of identification number: Number in the Israeli Companies Registrar

Identification number: 520043795

Controlling shareholder in the holder:

See controlling shareholder in holder 3.

Citizenship / country of incorporation or registration: Incorporated in Israel

Country of citizenship / incorporation or registration: _____

Does the holder serve as a representative for the purpose of reporting on a number of shareholders holding securities of a corporation together with him Yes

Is the holder permitted to report the change in holding on an aggregate basis: Yes

Are the shares held dormant shares No

Security number on the stock exchange: 1081561

Balance in previous central report (quantity of securities): 286315

Change in the quantity of securities: -26263 Explanation: If a decrease in number is reported, a negative value must be indicated, i.e., with a "-" sign.
Maximum holding rate of the holder in the security during the report period: % 3.13
Minimum holding rate of the holder in the security during the report period: % 2.84 Explanation: Maximum and minimum holding rate in the period beginning on the effective date of the previous position report shall be provided by each of the members in the institutional reporting group, under the control or management of the interested party, who held and/or holds securities for the interested party.
Remarks: See remarks in holder 3.
Holder name Meitav Market Making Ltd Holder name in English as appears in the passport MEITAV MARKET MAKING LTD Holder no.: 5
Type of holder: Market maker
The hedge fund has the right to appoint a director or its representative to the company's board of directors __
Type of identification number: Number in the Israeli Companies Registrar
Identification number: 513556688 Controlling shareholder in the holder: See controlling shareholder in holder 3.
Citizenship / country of incorporation or registration: Incorporated in Israel
Country of citizenship / incorporation or registration: __
Does the holder serve as a representative for the purpose of reporting on a number of shareholders holding securities of a corporation together with him No
Is the holder permitted to report the change in holding on an aggregate basis: Yes Explanation: Those obliged to report any change in holding in accordance with Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or a senior officer in the corporation.
Are the shares held dormant shares No
Security number on the stock exchange: 1081561
Balance in previous central report (quantity of securities): -528
Change in the quantity of securities: -430 Explanation: If a decrease in number is reported, a negative value must be indicated, i.e., with a "-" sign.
Maximum holding rate of the holder in the security during the report period: % 0
Minimum holding rate of the holder in the security during the report period: % 0.01 Explanation: Maximum and minimum holding rate in the period beginning on the effective date of the previous position report shall be provided by each of the members in the institutional reporting group, under the control or management of the interested party, who held and/or holds securities for the interested party.
Remarks: See remarks in holder 3. The market making is performed via two companies in the Meitav Investment House Ltd group. The negative balance reflects short sale transactions.

Holder name
Menora Mivtachim Holdings Ltd
Holder name in English as appears in the passport
MENORA MIVTACHIM HOLDINGS LTD
Holder no.: 6

Type of holder: Provident funds and companies for the management of provident funds

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

Type of identification number: Number in the Israeli Companies Registrar

Identification number: 520007469

Controlling shareholder in the holder:
As detailed in the remarks below.

Citizenship / country of incorporation or registration: Incorporated in Israel

Country of citizenship / incorporation or registration:

Does the holder serve as a representative for the purpose of reporting on a number of shareholders holding securities of a corporation together with him No

Is the holder permitted to report the change in holding on an aggregate basis: Yes

Balance in previous central report (quantity of securities): 810736

Change in the quantity of securities: -24155

Explanation: If a decrease in number is reported, a negative value must be indicated, i.e., with a "-" sign.

Maximum holding rate of the holder in the security during the report period: % 8.84

Minimum holding rate of the holder in the security during the report period: % 8.18

Remarks:

Menora Mivtachim Holdings Ltd (hereinafter: "Menora Holdings") is a public company whose shares are traded on the Tel Aviv Stock Exchange. The main shareholders of the company are Palmas Establishment and Neidan Establishment (foreign corporations) holding together in trust approx. 62.66% (taking into account the quantity of dormant shares) of the company's shares on behalf of Ms. Tali Grifel and Ms. Niva Gurevitz, respectively. The foreign corporations granted Ms. Tali Grifel and Ms. Niva Gurevitz powers of attorney to vote on behalf of each of them (respectively) at the company's general meetings and therefore Ms. Tali Grifel and Ms. Niva Gurevitz are considered the controlling shareholders of the company ("the controlling shareholders"). According to the holder's notice, the holdings appearing under pension+provident include direct holdings (a quantity of 0 par value) as well as holdings of a partnership all of whose rights holders are institutional reporting group companies from the Menora Mivtachim group (a quantity of par value). The partnership itself is not a company for managing provident funds. According to the partnership agreement between the rights holders in the partnership, the holding percentage of the rights holders in the partnership changes on an ongoing basis, in accordance with the mechanism set in the partnership agreement. As of the reporting date, the holding percentages in the local share basket are: 8.55% profit-participating policyholders and 91.45% pension + provident.

Holder name
Mor Provident Funds and Pension Ltd

Holder name in English as appears in the passport

MORE PROVIDENT FUNDS AND PENSION LTD

Holder no.: 7

Type of holder: Provident funds and companies for the management of provident funds

Identification number: 514956465

Controlling shareholder in the holder:

See remarks below

Country of citizenship / incorporation or registration:

Balance in previous central report (quantity of securities): 478912.9

Change in the quantity of securities: -13967

Explanation: If a decrease in number is reported, a negative value must be indicated, i.e., with a “-” sign.

Maximum holding rate of the holder in the security during the report period: % 5.22

Minimum holding rate of the holder in the security during the report period: % 4.88

Remarks:

Mor Provident Funds and Pension Ltd (Reg. No. 514956465) ("Mor Provident and Pension") is a company controlled by Y.D. Mor Investments Ltd ("Mor Investments"), which holds approx. $65.90\%$ of the issued and paid-up share capital of Mor Provident and Pension. In addition, Mr. Binyamin Meirov and Mr. Yosef Meirov, controlling shareholders in Mor Investments, also hold shares in Mor Provident and Pension. Mor Investments is a public company under the joint control of Messrs. Eli Levy (I.D. 039038260); Yosef Levy (I.D. 055311187); Binyamin Meirov (I.D. 051376754); Yosef Meirov (I.D. 052364395); Michael Meirov (I.D. 031720915); Dotan Meirov (I.D. 037560158), holding together approx. $66.36\%$ of the issued and paid-up share capital of Mor Investments. [] Eli Levy holds Mor Investments via a company wholly owned $(100\%)$ by him, Aldot Ltd (C.R. 515616761). [**] Yosef Meirov holds Mor Investments directly, as well as via B.Y.M. Investments Ltd (C.R. 515566750) ("B.Y.M."), held by Yosef Meirov $(50\%)$ , Dotan Meirov $(25\%)$ and Michael Meirov $(25\%)$ . Michael and Dotan Meirov (sons of Binyamin Meirov, one of the controlling shareholders in Mor Investments) hold Mor Investments via B.Y.M. only.

Holder name

Y.D. Mor Investments Ltd (Mutual Funds)

Y.D. MORE INVESTMENTS LTD

Holder no.: 8

Type of holder: Companies for the management of mutual funds in trust

Identification number: 513834606

See remarks in holder 6

Balance in previous central report (quantity of securities): 393565.84

Change in the quantity of securities: -86658.96

Explanation: If a decrease in number is reported, a negative value must be indicated, i.e., with a “-” sign.

Maximum holding rate of the holder in the security during the report period: % 4.29

Minimum holding rate of the holder in the security during the report period: % 3.22

Remarks:

Mor Mutual Fund Management (2013) Ltd (C.R. 514884485) is wholly owned (100%) by Y.D. Mor Investments Ltd ("Mor Investments"). Mor Investments is a public company under the joint control of Messrs. Eli Levy (I.D. 039038260); Yosef Levy (I.D. 055311187); Binyamin Meirov (I.D. 051376754); Yosef Meirov (I.D. 052364395); Michael Meirov (I.D. 031720915); Dotan Meirov (I.D. 037560158), holding together approx. 50.99% of the issued and paid-up share capital of Mor Investments. [] Eli Levy holds Mor Investments via a company wholly owned (100%) by him, Aldot Ltd (C.R. 515616761). [**] Yosef Meirov holds Mor Investments directly, as well as via B.Y.M. Investments Ltd (C.R. 515566750) ("B.Y.M."), held by Yosef Meirov (50%), Dotan Meirov (25%) and Michael Meirov (25%). Michael and Dotan Meirov (sons of Binyamin Meirov, one of the controlling shareholders in Mor Investments) hold Mor Investments via B.Y.M. only.

Migdal Insurance and Financial Holdings Ltd

Migdal Insurance and Financial Holdings Ltd.

Holder no.: 9

Type of holder: Participating life insurance accounts

Identification number: 520029984

See in the remarks

Country of citizenship / incorporation or registration: ____

Balance in previous central report (quantity of securities): 455,323

Change in the quantity of securities: -41079

Maximum holding rate of the holder in the security during the report period: % 4.96

Minimum holding rate of the holder in the security during the report period: % 4.34

Remarks:

As informed to the company, as of the reporting date Mr. Shlomo Eliahu is the ultimate controlling shareholder of the company and holds 45.50% of the issued and paid-up share capital of the company ["the share capital"], as will be described below: Eliahu Issuing Ltd holds 58.13% of the share capital and Gan Ha'Ir Project Ltd holds 6.15% of the share capital. Eliahu Issuing Ltd is a company wholly owned by Eliahu 1959 Ltd. To the best of the company's knowledge, the shareholders of Eliahu 1959 Ltd are: Mr. Shlomo Eliahu, holding 25.14% of the capital and 98% of the management shares, Ms. Haya Eliahu, holding 0.02% of the capital and 2% of the management shares, Shlomo Eliahu Holdings Ltd, holding 61.7% of the capital, Achi Eliahu Company for Trust and Investments Ltd, holding 13.14% of the capital. The shareholders of Shlomo Eliahu Holdings Ltd are Mr. Shlomo Eliahu holding 83.31% and Ms. Haya Eliahu holding 16.69%. The sole shareholder of Achi Eliahu Company for Trust and Investments Ltd is Shlomo Eliahu Holdings Ltd, whose shareholders are Messrs. Shlomo Eliahu and Ms. Haya Eliahu as detailed above. Gan Ha'Ir Project is a company wholly owned by Mr. Shlomo Eliahu. As informed to the company, the holdings in the company's shares appearing under participating life insurance accounts are held by the partnership "Migdal Sal - Israel Shares" ("the partnership"). The partnership is a registered partnership, all of whose rights holders are institutional reporting group companies from the Migdal group. The partnership itself is not participating life insurance accounts and/or a managing company. According to the agreements between the partners in the partnership, the holding percentage of the rights holders in the partnership changes on an ongoing basis, in accordance with the mechanism set in the partnership agreement.

Migdal Insurance and Financial Holdings Ltd

Migdal Insurance and Financial Holdings Ltd.

Holder no.: 10

The hedge fund has the right to appoint a director or its representative to the company's board of directors ____

Identification number: 520029984

See remarks in holder 9

Country of citizenship / incorporation or registration: ____

Balance in previous central report (quantity of securities): 203558

Change in the quantity of securities: -5428

Maximum holding rate of the holder in the security during the report period: % 2.26

Minimum holding rate of the holder in the security during the report period: % 2.08

See remarks in holder 8.

Phoenix Financial Ltd (Nostro)

Phoenix Financial Ltd.

Holder no.: 11

Type of holder: Nostro account

The hedge fund has the right to appoint a director or its representative to the company's board of directors ____

Identification number: 520017450

Company with no controlling core

Balance in previous central report (quantity of securities): 23,023

Change in the quantity of securities: -10457

Maximum holding rate of the holder in the security during the report period: % 0.26

Minimum holding rate of the holder in the security during the report period: % 0.13

The holder is an interested party in the company due to aggregate holdings of Phoenix Financial Ltd and The Phoenix Investments House Ltd. According to information supplied to the company: The holdings appearing under the provident funds include holdings of the Israel Shares Partnership (529,841 shares) and Index Shares Partnership (2,894 shares) ("the partnerships") as well as holdings of Hachi Provident Fund (4,312 shares).

Phoenix Financial Ltd (Participating)

Phoenix Financial Ltd.

Holder no.: 12

Type of holder: Participating life insurance accounts

Identification number: 520017450

Company with no controlling core

Balance in previous central report (quantity of securities): 10986

Change in the quantity of securities: 4979

Maximum holding rate of the holder in the security during the report period: % 0.17

Minimum holding rate of the holder in the security during the report period: % 0.12

See remark above at holder 11.

Phoenix Financial Ltd (Provident Funds)

Holder no.: 13

Country of citizenship / incorporation or registration: _____

Balance in previous central report (quantity of securities): 311598

Change in the quantity of securities: 225449

Maximum holding rate of the holder in the security during the report period: $\%$ 5.88

Minimum holding rate of the holder in the security during the report period: $\%$ 3.28

See remark above at holder 11.

The Phoenix Investments House Ltd (Mutual Funds)

The Phoenix Investments House Ltd

Holder no.: 14

The hedge fund has the right to appoint a director or its representative to the company's board of directors __

Identification number: 520041989

Company controlled by Phoenix Financial Ltd

Country of citizenship / incorporation or registration: __

Balance in previous central report (quantity of securities): 308973.56

Change in the quantity of securities: -15327.29

Maximum holding rate of the holder in the security during the report period: % 3.60

Minimum holding rate of the holder in the security during the report period: % 3.08

The holder is an interested party in the company due to aggregate holdings of Phoenix Financial Ltd and The Phoenix Investments House Ltd. As informed to the company, Phoenix Financial Ltd, the controlling shareholder in the holder, is a company with no controlling core.

The Phoenix Investments House Ltd (Market Maker)

The Phoenix Investments House Ltd

Holder no.: 15

Type of holder: Market maker

The hedge fund has the right to appoint a director or its representative to the company's board of directors __

Identification number: 520041989

Company controlled by Phoenix Financial Ltd

Country of citizenship / incorporation or registration: __

Balance in previous central report (quantity of securities): 17.12

Change in the quantity of securities: 45.29

Maximum holding rate of the holder in the security during the report period: $\%$ 0.05

Minimum holding rate of the holder in the security during the report period: $\%$ 0.02

See remark above at holder 14.

Bet Shemesh Engines Ltd

Holder no.: 16

Type of holder: Subsidiary

Identification number: 520033200

Bet Shemesh Engines Holdings (1997) Ltd

Is the holder permitted to report the change in holding on an aggregate basis: No

Are the shares held dormant shares Yes

Balance in previous central report (quantity of securities): 382,652

Change in the quantity of securities: 0 Explanation: If a decrease in number is reported, a negative value must be indicated, i.e., with a "-" sign.
Maximum holding rate of the holder in the security during the report period: % __
Minimum holding rate of the holder in the security during the report period: % __ Explanation: Maximum and minimum holding rate in the period beginning on the effective date of the previous position report shall be provided by each of the members in the institutional reporting group, under the control or management of the interested party, who held and/or holds securities for the interested party.
Remarks: ____
Holder name Ram Drori Holder name in English as appears in the passport RAM DRORI Holder no.: 17
Type of holder: Director/CEO
The hedge fund has the right to appoint a director or its representative to the company's board of directors __
Type of identification number: Identity card number
Identification number: 022315998 Controlling shareholder in the holder: -
Citizenship / country of incorporation or registration: Private individual with Israeli citizenship
Country of citizenship / incorporation or registration: __
Does the holder serve as a representative for the purpose of reporting on a number of shareholders holding securities of a corporation together with him No
Is the holder permitted to report the change in holding on an aggregate basis: No Explanation: Those obliged to report any change in holding in accordance with Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or a senior officer in the corporation.
Are the shares held dormant shares No
Security number on the stock exchange: 1178193
Balance in previous central report (quantity of securities): 110,000
Change in the quantity of securities: -27500 Explanation: If a decrease in number is reported, a negative value must be indicated, i.e., with a "-" sign.
Maximum holding rate of the holder in the security during the report period: % 0.87
Minimum holding rate of the holder in the security during the report period: % 0.84 Explanation: Maximum and minimum holding rate in the period beginning on the effective date of the previous position report shall be provided by each of the members in the institutional reporting group, under the control or management of the interested party, who held and/or holds securities for the interested party.
Remarks: ____

Avishay A. Raz

Avishay Agay Raz

Holder no.: 18

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

Type of identification number: Identity card number

Identification number: 056627698

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

Is the holder permitted to report the change in holding on an aggregate basis: No

Security number on the stock exchange: 1203561

Balance in previous central report (quantity of securities): 15,000

Change in the quantity of securities: -5000

Maximum holding rate of the holder in the security during the report period: $\%$ 0.11

Minimum holding rate of the holder in the security during the report period: $\%$ 0.10

Ariel Madmoni

Madmoni Ariel

Holder no.: 19

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

Type of identification number: Identity card number

Identification number: 043503077

-
Citizenship / country of incorporation or registration: Private individual with Israeli citizenship
Country of citizenship / incorporation or registration: ___
Does the holder serve as a representative for the purpose of reporting on a number of shareholders holding securities of a corporation together with him No
Is the holder permitted to report the change in holding on an aggregate basis: No
Explanation: Those obliged to report any change in holding in accordance with Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or a senior officer in the corporation.
Are the shares held dormant shares No
Security number on the stock exchange: 1081561
Balance in previous central report (quantity of securities): 0
Change in the quantity of securities: 1405
Explanation: If a decrease in number is reported, a negative value must be indicated, i.e., with a "-" sign.
Maximum holding rate of the holder in the security during the report period: % 0.00
Minimum holding rate of the holder in the security during the report period: % 0.00
Explanation: Maximum and minimum holding rate in the period beginning on the effective date of the previous position report shall be provided by each of the members in the institutional reporting group, under the control or management of the interested party, who held and/or holds securities for the interested party.
Remarks: ___
Holder name
Ariel Madmoni
Holder name in English as appears in the passport
Madmoni Ariel
Holder no.: 20
Type of holder: Senior officer who is not CEO or director and is not an interested party by virtue of holdings
The hedge fund has the right to appoint a director or its representative to the company's board of directors ___
Type of identification number: Identity card number
Identification number: 043503077
Controlling shareholder in the holder:
-
Citizenship / country of incorporation or registration: Private individual with Israeli citizenship
Country of citizenship / incorporation or registration: ___
Does the holder serve as a representative for the purpose of reporting on a number of shareholders holding securities of a corporation together with him No
Is the holder permitted to report the change in holding on an aggregate basis: No
Explanation: Those obliged to report any change in holding in accordance with Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or a senior officer in the corporation.

Security number on the stock exchange: 1203561

Balance in previous central report (quantity of securities): 15,000

Change in the quantity of securities: -3750

Maximum holding rate of the holder in the security during the report period: %

Minimum holding rate of the holder in the security during the report period: %

Holders name

Dov Feldman

Feldman Dov

Holder no.: 21

Identification number: 013800941

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

Change in the quantity of securities: -5000

Maximum holding rate of the holder in the security during the report period: %

Minimum holding rate of the holder in the security during the report period: %

However

Moshe Shapira

Holder no.: 22

Identification number: 054500137

However

Haim Defrin

Holder no.: 23

Identification number: 22544365

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

Security number on the stock exchange: 1175470

Balance in previous central report (quantity of securities): 1566

Change in the quantity of securities: 0

Holders name

Holder no.: 24

Identification number: 22544365

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

a corporation together with him No

Change in the quantity of securities: 0

However

Efrat Shanan

Holder no.: 25

Identification number: 028696631

Security number on the stock exchange: 1175470

Balance in previous central report (quantity of securities): 643

Maximum holding rate of the holder in the security during the report period: % __

Minimum holding rate of the holder in the security during the report period: % __

Holder no.: 26

Identification number: 028696631

Change in the quantity of securities: -3312

Maximum holding rate of the holder in the security during the report period: % __

Minimum holding rate of the holder in the security during the report period: % __

Shmuel Cohen Amin

Holder no.: 27

Identification number: 057168866

Balance in previous central report (quantity of securities): 2,834

Holdersame

Holder no.: 28

Identification number: 057168866

Maximum holding rate of the holder in the security during the report period: % ____

Minimum holding rate of the holder in the security during the report period: % ____

Darvish Sasson

Holder no.: 29

Identification number: 058084625

Security number on the stock exchange: 1171909

Balance in previous central report (quantity of securities): 1105

Holder no.: 30

Identification number: 058084625

Balance in previous central report (quantity of securities): 19,000

Remarks: ——
Holder name Tanya Tsvi Holder name in English as appears in the passport Tanya Tsvi Holder no.: 31
Type of holder: Senior officer who is not CEO or director and is not an interested party by virtue of holdings
The hedge fund has the right to appoint a director or its representative to the company's board of directors
Type of identification number: Identity card number
Identification number: 306840877 Controlling shareholder in the holder: -
Citizenship / country of incorporation or registration: Private individual with Israeli citizenship
Country of citizenship / incorporation or registration: —
Does the holder serve as a representative for the purpose of reporting on a number of shareholders holding securities of a corporation together with him No
Is the holder permitted to report the change in holding on an aggregate basis: No Explanation: Those obliged to report any change in holding in accordance with Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or a senior officer in the corporation.
Are the shares held dormant shares No
Security number on the stock exchange: 1203561
Balance in previous central report (quantity of securities): 1,500
Change in the quantity of securities: 0 Explanation: If a decrease in number is reported, a negative value must be indicated, i.e., with a “-” sign.
Maximum holding rate of the holder in the security during the report period: % —
Minimum holding rate of the holder in the security during the report period: % — Explanation: Maximum and minimum holding rate in the period beginning on the effective date of the previous position report shall be provided by each of the members in the institutional reporting group, under the control or management of the interested party, who held and/or holds securities for the interested party.
Remarks: ——

Attachment of holdings schedule in non-convertible BONDS (according to Legal Staff Position No. 104-21): —.

C. As of the date of submission of this report and according to the provisions of the law, is there a controlling shareholder in the corporation:

Yes
No
Other

The controlling shareholder in the corporation is:

1 FIMI Fund (via FIMI 5 2012 Ltd and FIMI 6 2016 Ltd)

Identification number of the controlling shareholder: Number in the Israeli Companies Registrar514794924

Has control been transferred during the period described in the report: No

Explanation: If control of the reporting corporation has been transferred, the name of the previous controlling shareholder and his identification number must be stated.

Total holding rate $(\%)$ in the corporation's capital of all controlling shareholders: 18.15

Details of signatories authorized to sign on behalf of the corporation:

	Signatory name	Position
1	Dov Feldman	Chief Financial Officer

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these Regulations shall be signed by the persons authorized to sign on behalf of the corporation. The Staff Position on this matter can be found on the Authority's website: Click here.

Reference numbers of previous documents on the matter (the reference does not constitute incorporation by reference):

The corporation's securities are listed for trading on the Tel Aviv Stock Exchange

Form structure update date: 21/10/2025

Short name: Bet Shemesh

Address: Virginia 1, Western Industrial Zone, Bet Shemesh9905529 Telephone: 02-9909201, Fax: 02-9916713

Email: [email protected]

Previous names of reporting entity:

Electronic reporter's name: Hannanel Shahar Position: Adv./Legal Counsel Employer company name: Nashitz, Brandes, Amir & Co.

Address: Tubul5, Tel Aviv6789717Telephone: 03-6235000Fax: 03-6235018Email: [email protected]

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

6685_rns_2026-04-28_9fbdab89-b72d-444d-bdf2-b87ea521c7a5.pdf

Explanations:

Details of signatories authorized to sign on behalf of the corporation:

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

6685_rns_2026-04-28_9fbdab89-b72d-444d-bdf2-b87ea521c7a5.pdf

Explanations:

Details of signatories authorized to sign on behalf of the corporation:

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