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Bet Shemesh Engines Holdings (1997) Ltd. Share Issue/Capital Change 2025

Oct 12, 2025

6685_rns_2025-10-12_ecb30687-88fd-4cce-b45a-58e5029eb96d.pdf

Share Issue/Capital Change

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BET SHEMESH ENGINES HOLDINGS (1997) LTD.

BET SHEMESH ENGINES HOLDINGS (1997) LTD.

Registration Number: 520043480

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T087 (Public) Transmitted via MAGNA: 12/10/2025 Israel Securities Authority: www.isa.gov.il Tel Aviv Stock

Exchange: www.tase.co.il Reference: 2025-01-074860

Statement of Capital, Grant of Rights to Purchase Shares, and Registers of the Corporation's Securities and Changes Therein

Regulation 31E of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 1970

Nature of the Change:

Realizations and Expirations

_________, _________, _________.

Explanation: Briefly describe the nature of the change.

  1. The corporation's securities position after the change:
Name
and
Type
of
Security
Security
Number
on
TASE
Quantity
in
Registered
Capital
Issued
and
Paid-Up
Capital
Quantity
Registered
in
the
Name
of
the
Registration
Company
Company
Shares
1081561 12,000,000 Last
Report:
9,138,033
9,149,711
Current:
9,149,712
BET
SHEMESH
Warrant
01/21
1171909 0 Last
Report:
69,950
0
Current:
64,140
BET
SHEMESH
Warrant
05/21
1175470 0 Last
Report:
26,645
0
Current:
22,950
BET
SHEMESH
Warrant
07/21
1178193 0 Last
Report:
115,269
0
Current:
111,830
BET
SHEMESH
Warrant
11/21
1182195 0 Last
Report:
9,500
0
Current:
9,500
BET
SHEMESH
Warrant
04/23
1195783 0 Last
Report:
11,000
0
Name
and
Type
of
Security
Security
Number
on
TASE
Quantity
in
Registered
Capital
Issued
and
Paid-Up
Capital
Quantity
Registered
in
the
Name
of
the
Registration
Company
Current:
11,000
BET
SHEMESH
Warrant
01/24
1203561 0 Last
Report:
204,500
0
Current:
204,500

Explanation: All securities of the company must be detailed, including securities not listed for trading.

2. The corporation announces that:

From date: 01/09/2025 to date: 30/09/2025

A change occurred in the quantity and in the register of holders of the corporation's securities (including rights to purchase shares) as a result of: Description of the nature of the change: Realizations and Expirations

Explanation: Describe all details of the transaction or action that caused the change in the corporation's securities.

Details of the changes:

  1. Name of registered holder affected by the change: I.B.I. Equity Compensation and Trusts (2004) Ltd.
identification
Identification
Type
of
number:
Number
in
the
Israeli
Companies
Registrar
number:
513540070
Nature
of
the
change:
Expiration
Date
of
change:
30/09/2025
Executed
via
TASE
clearing
house:
No
Type
and
name
of
security
affected:
BET
SHEMESH
Warrant
01/21
Security
number
on
TASE:
1171909
Holder's
balance
in
the
last
report:
69,950
Holder's
balance
after
the
change:
69,747
Total
quantity
of
securities
decreased/increased: 203
Is
this
a
grant
of
rights
to
purchase
shares:
No
Total
consideration
for
allocated
securities:
TASE
number
of
the
share
resulting
from
exercise:
Number
of
shares
resulting
from
full
exercise/conversion:
Total
additional
consideration
from
full
exercise/conversion:

Period
in
which
the
security
can
be
exercised:

From:
To:
Allocated
securities
will
be
registered
for
trading:
The
allocation
is
a
continuation
of:

published
on:
,
reference
number:
Security
was
fully
paid
and
consideration
fully
received:
Other.
Explanation:
Expiration
of
employee
options.
  1. Name of registered holder affected by the change: I.B.I. Equity Compensation and Trusts (2004) Ltd.
identification
Type
of
number:
Number
in
the
Israeli
Companies
Registrar
number:
513540070
Nature
of
the
change:
Exercise
of
options
Date
of
change:
Identification
30/09/2025
affected:
Executed
via
TASE
clearing
house:
No
Type
and
name
of
security
BET
SHEMESH
Warrant
05/21
Security
number
on
TASE:
1175470
Holder's
balance
in
the
last
report:
26,645
Holder's
balance
after
the
change:
22,950
Total
quantity
of
securities
decreased/increased:
3,695
Is
this
a
grant
of
rights
to
purchase
shares:
No
Total
consideration
for
allocated
securities:

TASE
number
of
the
share
resulting
from
exercise:
Number
of
shares
resulting
from
full
exercise/conversion:

Total
additional
consideration
from
full
exercise/conversion:

Period
in
which
the
security
can
be
exercised:
From:

To:

Allocated
securities
will
be
registered
for
trading:

The
allocation
is
a
continuation
of:

published
on:
,
reference
number:
Security
was
fully
paid
and
consideration
fully
received.
3. Name of registered holder affected by the change: I.B.I. Equity Compensation and Trusts
(2004) Ltd.
identification
Type
of
number:
Number
in
the
Israeli
Companies
Registrar
Identification
number:
513540070
Nature
of
the
change:
Exercise
of
options
Date
of
change:
30/09/2025
affected:
Executed
via
TASE
clearing
house:
No
Type
and
name
of
security
BET
SHEMESH
Warrant
01/21
Security
number
on
TASE:
1171909
Holder's
balance
in
the
last
report:
69,747
Holder's
balance
after
the
change:
64,140
Total
quantity
of
securities
decreased/increased:
5,607
Is
this
a
grant
of
rights
to
purchase
shares:
No
Total
consideration
for
allocated
securities:

TASE
number
of
the
share
resulting
from
exercise:
Number
of
shares
resulting
from
full
exercise/conversion:

Total
additional
consideration
from
full
exercise/conversion:

Period
in
which
the
security
can
be
exercised:
From:

To:

Allocated
securities
will
be
registered
for
trading:
allocation
is
a
continuation
of:

published
on:
,
reference

The
number:
  1. Name of registered holder affected by the change: I.B.I. Equity Compensation and Trusts (2004) Ltd.

Security was fully paid and consideration fully received.

identification
Type
of
number: Number
in
the
Israeli
Companies
Registrar Identification
number:
513540070
Nature
of
the
change:
Exercise
of
options
Date
of
change:
30/09/2025
affected:
Executed
via
TASE
clearing
house:
No
Type
and
name
of
security
BET
SHEMESH
Warrant
07/21
Security
number
on
TASE:
1178193
Holder's balance
in
the
last
report:
115,269
Holder's
balance
after
the
change:
111,830
Total
quantity
of
securities
decreased/increased: 3,439
Is
this
a
grant
of
rights
to
purchase
shares:
No
Total
consideration
for
allocated
securities:
TASE
number
of
the
share
resulting
from
exercise:
Number
of
shares
resulting
from
full exercise/conversion:
Total
additional
consideration from
full
exercise/conversion:
Period
in
which
the
security
can
be
exercised:
From:
To:
Allocated securities
will
be
registered
for
trading:
The
allocation
is
a
continuation
of:
published
on:
,
reference
number:
Security
was
fully
paid
and
consideration
fully
received.
5. Name of registered holder affected by the change: The Registration Company of the Tel Aviv
Stock Exchange Ltd.
identification
Type
of
number: Number
in
the
Israeli
Companies
Registrar Identification
number:
515736817
Nature
of
the
change:
Exercise
of
options
Date
of
change:
30/09/2025
Executed
via
TASE
clearing
house:
Yes
Type
and
name
of
security
affected:
Ordinary
shares
Security
number
on
TASE:
1081561
Holder's
balance
in
the
last
report:
9,138,032
Holder's
balance
after
the
change:
9,149,711
Total
quantity
of
securities
decreased/increased: 11,679
Is
this
a
grant
of
rights
to
purchase
shares:
No
Total
consideration
for
allocated
securities:

TASE
number
of
the
share
resulting
from
exercise:

Number
of
shares
resulting
from
full
exercise/conversion:
Total
additional
consideration from
full
exercise/conversion: Period
in
which
the
security
can
be
exercised:

From:

To:
allocation
is
a

Allocated
securities
will
be
registered
for
trading:
The
continuation
of:

published
on:
,
reference
number:
Security
was
fully
paid
and
consideration
fully
received.

Explanations:

    1. If the change affects more than one security, the effect of the change must be detailed in a separate row for each security.
    1. Date of change all changes of the same type, in the same security, performed on the same day, will be summarized in one row. For this purpose – changes performed via the TASE clearing house must be separated from those performed directly in the company's books.
    1. The change for a decrease, add the sign "-".
    1. In all quantity fields, the quantity of securities must be entered, not NIS par value.

3. Main points of the register of shareholders as of the reporting date are as follows:

No. Name of
Registered
Shareholder
Type of
Identification
Number
Identification
Number
Security
Number
on TASE
Type
of
Shares
and
Par
Value
Number
of
Shares
Holds
Shares
as
Trustee
1 The
Registration
Company of
the Tel Aviv
Stock
Exchange
Ltd.
Number in the
Israeli
Companies
Registrar
515736817 1081561 Shares
1 NIS
9,149,711 Yes
  1. Attached is a file of the register of shareholders in accordance with Section 130 of the Companies Law, 1999 Register_of_Shareholders_isa.pdf

Alt: Register of Shareholders PDF file link

  1. Attached is an updated file of the corporation's securities registers, including the register of option holders and the register of bondholders Register_of_Securities_isa.pdf

Alt: Register of Securities PDF file link

Details of authorized signatories on behalf of the corporation:

No. Name
of
Signatory
Position
1 Dov
Feldman
CFO

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

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange

Form structure update date: 06/08/2024

Short name: BET SHEMESH ENGINES HOLDINGS (1997) LTD.

Address: Virginia 1, Western Industrial Zone, Bet Shemesh, 9905529 Phone: 02-9909201, Fax:

02-9916713 Email: [email protected]

Previous names of the reporting entity:

Electronic reporter name: Sahar Elmalach Position: External Legal Advisor Employer company name: Naschitz, Brandes, Amir & Co. Address: Tuval 5, Tel Aviv, 6789717 Phone: 03-6235174,

Fax: 03-6235081 Email: [email protected]