Shapir Engineering — AGM Information 2026

Feb 8, 2026

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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.

Shapir Engineering and Industry Ltd. SHAPIR ENGINEERING AND INDUSTRY LTD
Company No.: 514892801
www.isa.gov.il	To: Israel Securities Authority To: Tel-Aviv Stock Exchange Ltd. T460 ( Public ) Transferred via MAGNA: 08/02/2026 www.tase.co.il	Reference:	2026-01-013283
Immediate Report on Meeting
	Regulation 36b(a) and (d), and Regulation 36c of the Securities Regulations (Periodic and Immediate Reports), 1970
	Explanation: If one of the items on the agenda of the meeting is approval of a transaction with a controlling shareholder or approval of an exceptional proposal, there is no need for a parallel T138 report.
Is it possible to vote via the electronic voting system: Yes in this system.	Note: The option to choose this eld is only for foreign corporations (not registered in Israel), and for corporations whose securities are not listed for trading. Use of the voting system will require the corporation to process all the votes received
	Link to the voting system website where it is possible to vote: Voting system
TASE members.	Explanation: Eligible parties who are entitled to vote in the system will receive the access details to the system from the
The corporation hereby reports: Convening a meeting	Note: In the event of a change in the date of the meeting (postponement or bringing forward), "Postponement of meeting"
	or "Postponement by court" or "Postponement to an unknown date" must be selected.
	The reference number of the last notice regarding the meeting is, which was convened for the date
Reason for postponement or cancellation:
	Explanation: Reference must be made to the reference number of the last notice of convening or postponing the meeting
1. Type of security Share
	Name of the security conferring entitlement: Shapir Engineering
	The TASE security number entitling its holder to participate in the meeting 1133875
	Record date for entitlement to participate and vote in the meeting: 15/02/2026
	Explanation: If a meeting is required for more than one security, a T460 must be reported for each additional security separately. Reports in which additional security numbers are indicated will require the submission of an amended report
2. On the date: 08/02/2026
	It was decided on Convening a meetingSpecial meeting,
to be convened on Monon date:	02/03/2026 at: 15:00
	At the address: Azrieli Center 1 (the round tower), 40th oor, 132 Menachem Begin Road, Tel Aviv
3. Agenda:
meeting convening report if attached as a le.	Explanation: The numbering of the items on the agenda will be in accordance with their order of appearance in the
Items/resolutions to be raised at the meeting:

End of tenure of current auditor, and appointment of the rm Somekh Chaikin (KPMG) as the Company's auditing rm

1

The subject / resolution and its details:

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Declaration: There is no suitable eld for classication Attention: A value from this table determines the wording of the shareholder's declaration in the online voting system. For the conversion table click here Gender: _________ Attention: This eld can be lled in only when the resolution is for the appointment of an external director only. There is no obligation to indicate gender. Type and identication number Explanation: For resolutions concerning the term of ofce of a director, the identication number of the director must be entered __________________ Is this a transaction between the Company and its controlling shareholder as stated in Sections 275 and 320(f) of the Companies Law? No Does the transaction include a private offering _________ With regard to how to ll in this section and the exemption given to companies from a parallel report on an additional form, see the notice to companies published regarding this in the following link: Link Explanation of the section in the Companies Law or in the Securities Law or in another law for approval of the resolution Section 162 of the Companies Law Explanation: In a transaction with a controlling shareholder that does not t any eld in the law-sections table, the eld "Declaration: There is no suitable eld for classication" should be selected and "Yes" chosen for transaction with a controlling shareholder. Only in the case of a BONDS meeting that is not a transaction with a controlling shareholder, and no suitable eld was found in the table, an explanation and details of the relevant law sections from which the resolution is required must be provided. Does the subject require disclosure of a connection or other characteristic of the voting shareholder: No Attention: These values can be chosen only when "Declaration: There is no suitable eld for classication" was checked in the previous table and this is not a transaction between the Company and its controlling shareholder. _________ In the case of a BONDS meeting It was decided that there is another interest: _________ Details of the other interest _________ Attention: Details of the other interest determine the wording of the declaration that will be included in the online voting system. A question must be formulated so that its answer will be in the format "Yes"/"No". The question will appear in the voting system adjacent to the resolution on the agenda, and the voter will have the option to choose between "Yes"/"No" and the option to add details in the event that the answer is "Yes". Request for additional details from the holders: It was decided to require additional details from the holders: No Details of the additional details required from the holders or the manner of convening the meetings (in the case of a meeting pursuant to Section 350): _________ Attention: This eld determines the wording of the requirement for additional details that will be included in the online voting system. The voter will have the option to add the details in a text eld. Disclosure correction Immaterial change or a change that only benets the Company compared to the wording of a resolution detailed in the last report Removed from the agenda The subject was discussed at a previous meeting Change of subject / addition of a new subject to the agenda by court order Change of subject / addition of a new subject to the agenda pursuant to Regulation 5b of the Companies Regulations 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.

(Notice and Announcement of a General Meeting and Class Meeting in a Public Company and Addition of a Subject to

Addition of a new subject to the agenda after the record date due to a technical error, as follows:

the Agenda), 2000

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_________ Explanation: After the record date, no amendment may be made to a resolution except for an amendment to the transaction terms which is benecial to the Company or an immaterial change. Also, after the record date no new subjects may be added to the agenda except by court order or in accordance with Regulation 5b of the Notice and Announcement Regulations The resolution on the agenda is brought to ^a vote Type of majority required for approval Ordinary majority _________ Will the percentage of holdings of the controlling shareholder in the Company's shares grant the controlling shareholder the majority required to pass the proposed resolution on the subject Yes Attachment of meeting convening report: זימון_דוח_acc_isa.pdf 4. Attachments 4.1 Attachment of a le including the text of a proxy card / position statements: _________ _________Text of proxy card _________Position statements Explanation: If a proxy card and/or position statement is attached, it must be ensured that they are drafted in accordance with the Companies Regulations (Written Vote and Position Statements), 2005. The Company must compile all position statements (as dened in Section 88 of the Companies Law) in a single le indicating the date of publication of the statement, from whom it was received, and a reference to the relevant page in the consolidated le. 4.2 Attachment of a le including candidates' declarations / other accompanying documents: _________ _________Declaration of candidate to serve as a director in the corporation _________Declaration of independent director _________Declaration of external director _________Declaration of appointment of representative to the trusteeship _________Amended deed of trust _________Application for approval of a creditors' arrangement under Section 350 _________ Other _________ 5. The legal quorum for holding the meeting: A legal quorum shall be present when at least two shareholders are present at the meeting, in person or by proxy, holding or representing at least 51% of the Company's voting rights, within half an hour from the time set for the opening of the meeting. If half an hour has passed from the time set for the meeting and ^a legal quorum has not been found, the meeting shall be adjourned to the same day in the following week, at the same time and in the same place, without further notice, or to such other day, time and place as the Board of Directors shall determine by notice to the shareholders. If no legal quorum is present at the adjourned meeting as aforesaid, one shareholder at least, present in person or by proxy, shall constitute ^a legal quorum at the end of the hour set for the adjourned general meeting.. 6. In the absence of a legal quorum, the adjourned meeting will be held on 09/03/2026, at 15:00, At the address: Azrieli Center 1 (the round tower), 40th oor, 132 Menachem Begin Road, Tel Aviv . In the absence of a legal quorum the meeting will not be held. 7. The place and times at which it is possible to review any proposed resolution whose full text has not been provided in the detailed agenda above At the Company's ofces at 12 Bareket Street, Petah Tikva, by prior arrangement with Adv. Amir Shaked, the Company's General Counsel and Corporate Secretary (who is the Company's representative for the purposes of this report), by telephone: 03-9169553, Sunday-Thursday between 09:00-16:00 until the date of the meeting.. 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.

Note: The meeting ID is the reference number of the initial report. In the initial report on the meeting, this eld remains

Details of the authorized signatories on behalf of the corporation:

Meeting ID: _________

blank.

Name of signatory Position
1 Adv. Amir Shaked	Other
	Chief Legal Counsel and Corporate Secretary

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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: Pursuant to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these Regulations shall be signed by those authorized to sign on behalf of the corporation. Staff's position on the matter can be found on the ISA website: click here .

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

The corporation's securities are listed for trading on the Tel-Aviv Stock Exchange Form structure update date: 09/12/2025

Short name: Shapir Engineering

Address: Bareket12 , Petah Tikva49170 Tel: 03-9169500 , Fax: 03-9169600

Email: amirs@shapir.co.il Company website:www.shapir.co.il

Former names of reporting entity: Shapir Holdings Bareket Ltd.

Name of electronic reporter: Shaked AmirPosition: Legal Counsel and Corporate SecretaryName of employing company:

Shapir Civil and Marine Engineering Ltd.

Address: Bareket 12 , Petah Tikva4951780Tel: 03-9169555Fax: 03-9169600Email: amirs@shapir.co.il