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
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: 31/05/2026
Reference: 2026-01-051559

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 should be used.

1 Name of corporation / last name and first name of holder: Efrat Shanan
Name of corporation / last name and first name of holder in English as registered with the Companies Registrar or in the passport:
Efrat Shanan
Type of identification number: Identity card number
Identification number of the holder: 028696631
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 __
Is the holder serving as a representative for the purpose of reporting on a number of 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 APO1/24 non-tradable warrants
Nature of 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 way of a matched transaction, as defined in Part Three of the TASE Regulations, shall be classified as an off-exchange transaction, while providing disclosure in the free text field that the transaction was carried out in this way.
Is the change a single transaction or several transactions (cumulative change): Single transaction
Date of change: 29/05/2026
Transaction price: 93,939 Currency agorot
Whether they are dormant shares or securities convertible into dormant shares: No
Balance (in quantity of securities) in last report: 11,688 Holding percentage of all securities of the same type in last report: % 6.84
Change in quantity of securities: 890-
Current balance (in quantity of securities): 10,798 Current holding percentage of all securities of the same type: % 6.39

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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.

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: % 0.11 in voting power: % 0.11
Note no. ___
2 Name of corporation / last name and first name of holder: Efrat Shanan Name of corporation / last name and first name of holder in English as registered with the Companies Registrar or in the passport: Efrat Shanan Type of identification number: Identity card number
Identification number of the holder: 028696631
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 ___
Is the holder serving as a representative for the purpose of reporting on a number of 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: Ordinary shares Nature of change: Increase in shares due to conversion of securities ___ _____
Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in Part Three of the TASE Regulations, shall be classified as an off-exchange transaction, while providing disclosure in the free text field that the transaction was carried out in this way.
Is the change a single transaction or several transactions (cumulative change): Single transaction
Date of change: 29/05/2026
Transaction price: 93,939 Currency agorot
Whether they are dormant shares or securities convertible into dormant shares: No
Balance (in quantity of securities) in last report: 0 Holding percentage of all securities of the same type in last report: % 0
Change in quantity of securities: 774+
Current balance (in quantity of securities): 774 Current holding percentage of all securities of the same type: % 0.01
Holding percentage after the change: in equity: % 0.01 in voting power: % 0.01 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: % 0.01 in voting power: % 0.01
Note no. ___
3 Name of corporation / last name and first name of holder: Efrat Shanan

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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.

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

Efrat Shanan

Type of identification number: Identity card number

Identification number of the holder: 028696631

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

Is the holder serving as a representative for the purpose of reporting on a number of 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: Ordinary shares

Nature of change: Decrease____due to sale on the stock exchange

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

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

Date of change: 29/05/2026

Transaction price: 93,939 Currency agorot

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

Balance (in quantity of securities) in last report: 774 Holding percentage of all securities of the same type in last report: $\%$ 0

Change in quantity of securities: 774-

Current balance (in quantity of securities): 0 Current holding percentage of all 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 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 hence the lending transaction became a forced purchase and the lending transaction became a forced sale.

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 state the date of completion of payment:

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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.

1. If the change is by way of signing a lending agreement, please provide details regarding the manner in which the lending will be terminated:

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 29/05/2026 at 14:50
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: 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's position on this matter can be found on the Authority's website: Click here.

Reference numbers of previous documents on the subject (reference does not constitute inclusion by way of 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 St., 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: Hannanel ShaharPosition: Attorney / Legal CounselEmployer: NESHITZ, BRANDES, AMIR & Co.

Address: 5 TuvalSt., Tel Aviv6789717Telephone: 03-6235000Fax: 03-6235018E-mail: shananel@nblaw.com