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

May 28, 2026

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 register: 520043480

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

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

T076 (Public)
Filed via MAGNA: 28/05/2026
Reference: 2026-01-050752

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 in securities of the reporting corporation only. For reporting a change in holdings in securities of a held company of the reporting corporation, if its activity is material to the activity of the reporting corporation, Form T121 must be used.

1. Name of corporation / last name and first name of the holder: Haim Defrin
   Name of corporation / last name and first name of the holder in English as registered with the Registrar of Companies or in the passport:
   Haim Defrin
   Type of identification number: Identity card number
   Identification number of the holder: 022544365
   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
   Is the holder serving as a representative for the purpose of reporting several shareholders who hold securities of the corporation together with him: No
   Name of the controlling shareholder in the interested party -
   Identification number of the controlling shareholder in the interested party -
   Citizenship / country of incorporation or registration: Private individual with Israeli citizenship
   Country of citizenship / incorporation or registration:
   Security number on the stock exchange: 1203561
   Name and type of the security: Bet Shemesh Warrant 01/24
   Nature of the change: Decrease in convertible securities due to their conversion into shares or their redemption
   Note: Purchase or sale of shares on the stock exchange by means of a matched transaction, as defined in Part Three of the TASE Regulations, will be classified as an off-exchange transaction, while providing disclosure in the free text field that the transaction was executed in this manner.
   Is this a change in one transaction or several transactions (cumulative change): One transaction
   Date of change: 28/05/2026
   Transaction price: 9,000 Currency Agorot
   Whether they are dormant shares or securities convertible into dormant shares: No
   Balance (in quantity of securities) in the last report: 15,000 Holding percentage of the total securities of the same type in the last report: % 14.50
   Change in quantity of securities: 1,875-
   Current balance (in quantity of securities): 13,125 Current holding percentage of the total securities of the same type:

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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.

% 12.92
Holding percentage after the change: In equity: % 0 In voting power: % 0 Explanation: The holding percentage after the change does not refer to convertible securities.
Holding percentage after the change on a full dilution basis: In equity: % 0.13 In voting power: % 0.14
Note no. ___
2 Name of corporation / last name and first name of the holder: Haim Defrin Name of corporation / last name and first name of the holder in English as registered with the Registrar of Companies or in the passport: Haim Defrin Type of identification number: Identity card number
Identification number of the holder: 022544365
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 ___
Is the holder serving as a representative for the purpose of reporting several shareholders who hold securities of the corporation together with him: No
Name of the controlling shareholder in the interested party - Identification number of the controlling shareholder in the interested party - Citizenship / country of incorporation or registration: Private individual with Israeli citizenship
Country of citizenship / incorporation or registration: ___
Security number on the stock exchange: 1081561
Name and type of the security: Bet Shemesh ordinary shares
Nature of the change: Increasein shares due to conversion of securities_____
Note: Purchase or sale of shares on the stock exchange by means of a matched transaction, as defined in Part Three of the TASE Regulations, will be classified as an off-exchange transaction, while providing disclosure in the free text field that the transaction was executed in this manner.
Is this a change in one transaction or several transactions (cumulative change): One transaction
Date of change: 28/05/2026
Transaction price: 9,000 Currency Agorot
Whether they are dormant shares or securities convertible into dormant shares: No
Balance (in quantity of securities) in the last report: 0 Holding percentage of the total securities of the same type in the last report: % 0
Change in quantity of securities: 1,612+
Current balance (in quantity of securities): 1,612 Current holding percentage of the total securities of the same type: % 0.02
Holding percentage after the change: In equity: % 0.02 In voting power: % 0.02 Explanation: The holding percentage after the change does not refer to convertible securities.
Holding percentage after the change on a full dilution basis: In equity: % 0.02 In voting power: % 0.02
Note no. ___

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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.

3 Name of corporation / last name and first name of the holder: Haim Defrin

Name of corporation / last name and first name of the holder in English as registered with the Registrar of Companies or in the passport:

Haim Defrin

Type of identification number: Identity card number

Identification number of the holder: 022544365

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

Is the holder serving as a representative for the purpose of reporting several shareholders who hold securities of the corporation together with him: No

Name of the controlling shareholder in the interested party -

Identification number of the controlling shareholder in the interested party -

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

Country of citizenship / incorporation or registration:

Security number on the stock exchange: 1081561

Name and type of the security: Bet Shemesh ordinary shares

Nature of the change: Decrease due to sale on the stock exchange

Note: Purchase or sale of shares on the stock exchange by means of a matched transaction, as defined in Part Three of the TASE Regulations, will be classified as an off-exchange transaction, while providing disclosure in the free text field that the transaction was executed in this manner.

Is this a change in one transaction or several transactions (cumulative change): One transaction

Date of change: 28/05/2026

Transaction price: 9,000 Currency Agorot

Whether they are dormant shares or securities convertible into dormant shares: No

Balance (in quantity of securities) in the last report: 1,612 Holding percentage of the total securities of the same type in the last report: $\%$ 0.02

Change in quantity of securities: 1,612-

Current balance (in quantity of securities): 0 Current holding percentage of the total securities of the same type: $\%$ 0

Holding percentage after the change: In equity: $\%$ 0 In voting power: $\%$ 0

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

Holding percentage after the change on a full dilution basis: In equity: $\%$ 0 In voting power: $\%$ 0

Note no.

Note: If the value "increase due to forced purchase of borrowed securities" or the value "decrease due to forced sale of borrowed securities" is selected, then borrowed securities that were not returned to the lender and therefore the borrowing transaction became a forced purchase and the lending transaction became a forced sale.

No.	Note
1

1. Was the entire consideration paid on the date of the change Yes

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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.

If the entire consideration was not paid on the date of the change, please specify the date of completion of the payment:

1. If the change is by way of signing a loan deed, please specify details regarding the manner of termination of the loan:

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

1. The date and time when the corporation first became aware of the event or matter 28/05/2026 at 18:05
2. Details of the actions that caused the change

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

	Name of signatory	Position
1	Dov Feldman	Chief Financial Officer

Explanation: Under Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 1970, a report submitted pursuant to these Regulations shall be signed by those authorized to sign on behalf of the corporation. The staff's position on this matter can be found on the Authority's website: Click here.

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

Securities of the corporation are listed for trading on the Tel-Aviv Stock Exchange	Form structure update date: 04/02/2025
Short name: Bet Shemesh
Address: 1 Virginia Street, Western Industrial Zone, Bet Shemesh9905529 Telephone: 02-9909201, Fax: 02-9916713
Email: Dov.Feldman@bsel.co.il
Previous names of the reporting entity:
Name of electronic filer: Hananel ShaharPosition: Attorney / Legal CounselEmployer company name: Nashitz, Brandes, Amir & Co.
Address: 5 TuvalStreet, Tel Aviv6789717Telephone: 03-6235000Fax: 03-6235018Email: shananel@nblaw.com