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

May 31, 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 |
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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 | T076 (Public) | Filed via Magna: 31/05/2026
Reference: 2026-01-051558 |
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| Corrective report to a faulty report that was sent on 28/05/2026 whose reference number is: 2026-01-050752 | |
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| The fault: | Error in transaction price |
| Reason for the fault: | Clerical error |
| Main points of the correction: | Correction of the transaction price |

Immediate report on changes in the holdings of interested parties and senior officers

Regulation 33(b) of the Securities Regulations (Periodic and Immediate Reports), 5730-1970

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 company held by the reporting corporation whose operations are material to the operations of the reporting corporation, form T121 must be used.

1 Name of corporation / surname and first name of the holder: Haim Defrin

Name of corporation / surname 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 the CEO or a 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

Does the holder serve as a representative for the purpose of reporting several shareholders who hold together with him securities of the corporation: 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:

Stock exchange security number: 1203561

Name and type of security: Bet Shemesh AP01/24

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 the third part of the TASE Regulations, shall be classified as an off-exchange transaction, with disclosure in the free text field that the transaction was carried out in this manner.

Is this a change in a single transaction or several transactions (cumulative change): Single transaction

Date of change: 28/05/2026

Transaction price: 90,000 Currency agorot

Being dormant shares or securities convertible into dormant shares: No

Balance (in quantity of securities) in the last report: 15,000 Holding percentage of total securities of the same type in

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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.

the last report: % 14.50
Change in quantity of securities: 1,875-
Current balance (in quantity of securities): 13,125 Current holding percentage of total securities of the same type: % 12.92
Holding percentage after the change: in equity: % 0 In voting power: % 0 Explanation: The holding percentage after the change does not relate to convertible securities.
Holding percentage after the change on a fully diluted basis: in equity: % 0.13 In voting power: % 0.14
Note no. ___
2 Name of corporation / surname and first name of the holder: Haim Defrin Name of corporation / surname 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 the CEO or a 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 ___
Does the holder serve as a representative for the purpose of reporting several shareholders who hold together with him securities of the corporation: 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: ___
Stock exchange security number: 1081561
Name and type of security: Bet Shemesh ordinary shares
Nature of the change: Increase in 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 the third part of the TASE Regulations, shall be classified as an off-exchange transaction, with disclosure in the free text field that the transaction was carried out in this manner.
Is this a change in a single transaction or several transactions (cumulative change): Single transaction
Date of change: 28/05/2026
Transaction price: 90,000 Currency agorot
Being dormant shares or securities convertible into dormant shares: No
Balance (in quantity of securities) in the last report: 0 Holding percentage of 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 total securities of the same type: % 0.02
Holding percentage after the change: in equity: % 0.02 In voting power: % 0.02

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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.

Explanation: The holding percentage after the change does not relate to convertible securities.
Holding percentage after the change on a fully diluted basis: in equity: % 0.02 In voting power: % 0.02
Note no. ___
3 Name of corporation / surname and first name of the holder: Haim Defrin
Name of corporation / surname 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 the CEO or a 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 ___
Does the holder serve as a representative for the purpose of reporting several shareholders who hold together with him securities of the corporation: 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: ___
Stock exchange security number: 1081561
Name and type of 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 the third part of the TASE Regulations, shall be classified as an off-exchange transaction, with disclosure in the free text field that the transaction was carried out in this manner.
Is this a change in a single transaction or several transactions (cumulative change): Single transaction
Date of change: 28/05/2026
Transaction price: 90,000 Currency agorot
Being dormant shares or securities convertible into dormant shares: No
Balance (in quantity of securities) in the last report: 1,612 Holding percentage of 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 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 relate to convertible securities.
Holding percentage after the change on a fully diluted basis: in equity: % 0 In voting power: % 0
Note no. ___

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

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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.	Note
1	_____

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

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

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

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

1. The date and time on which 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 authorized signatories on behalf of the corporation:

	Name of signatory	Position
1	Dov Feldman	Chief Financial Officer

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

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

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange	Date of form structure update: 04/02/2025
Short name: Bet Shemesh
Address: 1 Virginia 1, Western Industrial Zone, Bet Shemesh9905529 Telephone: 02-9909201, Fax: 02-9916713
E-mail: Dov.Feldman@bsel.co.il
Previous names of reporting entity:
Name of electronic reporter: Hananel ShaharPosition: Attorney/Legal CounselName of employing company: Nashitz, Brandes, Amir & Co.
Address: Toval5, Tel Aviv6789717Telephone: 03-6235000Fax: 03-6235018E-mail: shananel@nblaw.com