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

Nov 11, 2025

6685_rns_2025-11-11_ef22a5fe-8ac1-4577-aee5-4f82eaeb730b.pdf

Share Issue/Capital Change

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BET SHEMESH ENGINES HOLDINGS (1997) LTD.

Securities Register

In accordance with Section 130 of the Companies Law

31.10.2025

As of 31.10.2025

1 The Registration Company of the Tel Aviv Stock Exchange Ltd., C.R. 51-573681-7, 2 Ahuzat Bayit St., Tel Aviv – the consideration determined for all shares has been paid in full.

Below are the serial numbers of the Company's shares for registration: 9,175,806–3,436,181 ;3,436,179–1
NumberofShares 9,175,806shareswithnoparvalue

2 Yehuda Barlev, ID No. 0644837123, 6A Barsky Street, Tel Aviv. The consideration determined for the share has been paid in full:

Below are the serial numbers of the Company's shares: 3,436,180
NumberofShares 1sharewithnoparvalue

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BET SHEMESH ENGINES HOLDINGS (1997) LTD.

Options Register (not listed for trading):

In accordance with Section 130 of the Companies Law

As of 31.10.2025

Options (not listed for trading) for employees – Beit Shemesh Op 01/21 (Security No. – 1171909)

Holder's Name ID Number Address Options
I.B.I.CapitalCompensationandTrusteeship(2004)Ltd.(intrustforthecompany'semployees) 513540070 9AhadHa'am,TelAviv. 60,886
Total 60,886

Options (not listed for trading) for employees – Beit Shemesh Op 05/21 (Security No. – 1175470)

Holder's Name ID Number Address Options
I.B.I.CapitalCompensationandTrusteeship(2004)Ltd.(intrustforthecompany'semployees) 513540070 9AhadHa'am,TelAviv. 5,929
Total 5,929

Options (not listed for trading) for CEO – Beit Shemesh Op 07/21 (Security No. – 1178193)

Holder's Name ID Number Address Options
I.B.I.CapitalCompensationandTrusteeship(2004)Ltd.(intrustforthecompany'sCEO) 513540070 9AhadHa'am,TelAviv. 110,000
Total 110,000

Options (not listed for trading) for CEO – Beit Shemesh Op 11/21 (Security No. – 1182195)

Holder's Name ID Number Address Options
I.B.I.CapitalCompensationandTrusteeship(2004)Ltd.(intrustforacompanyemployee) 513540070 9AhadHa'am,TelAviv. 3,167
Total 3,167

Options (not listed for trading) for employees – Beit Shemesh Op 04/23 (Security No. – 1195783)

Options (not listed for trading) for employees – Beit Shemesh Op 04/23 (Security No. – 1195783)

Holder's Name ID Number Address Options
I.B.I.CapitalCompensationandTrusteeship(2004)Ltd.(intrustforemployees) 513540070 9AhadHa'am,TelAviv. 11,000
Total 11,000

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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.

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BET SHEMESH ENGINES HOLDINGS (1997) LTD.

Options Register (not listed for trading):

In accordance with Section 130 of the Companies Law

As of 31.10.2025

Options (not listed for trading) for employees – Beit Shemesh Op 01/24 (Security No. – 1203561)

Holder's Name ID Number Address Options
I.B.I.CapitalCompensationandTrusteeship(2004)Ltd.(intrustforemployees) 513540070 9AhadHa'am,TelAviv. 204,500
Total 204,500

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11/11/2025 | 8:12:13 AM