Shapir Engineering — Director's Dealing 2026

Mar 22, 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.

Shapir Engineering and Industry Ltd

SHAPIR ENGINEERING AND INDUSTRY LTD

Number in the Register: 514892801

To: Israel Securities Authority
www.isa.gov.il

To: Tel-Aviv Stock Exchange Ltd
www.tase.co.il

T076 (Public)

Transferred by MAGNA: 22/03/2026

Reference: 2026-01-025265

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. To report a change in holdings in securities of an investee company of the reporting corporation if its activity is material to the activity of the reporting corporation, form T121 must be used.

1 Name of corporation / surname and first name of holder: Amir Shaked

Name of corporation / surname and first name of holder in English as recorded in the Companies Register or in the passport:

Amir Shaked

Type of identification number: ID number

Identification number of the holder: 027842905

Type of holder: Senior officer who is not a CEO or 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 acting as a representative for the purpose of reporting several shareholders who hold together with him securities of the corporation: No

Name of controlling shareholder in the interested party -

Identification number of controlling shareholder in the interested party -

Citizenship / country of incorporation or registration: Private individual with Israeli citizenship

Country of citizenship / incorporation or registration: _____

Security number on the stock exchange: 1171891

Name and type of the security: Non-tradable warrants 01/21

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

Is the change in one transaction or several transactions (cumulative change): One transaction

Date of change: 20/03/2026

Transaction price: 0 Currency agorot

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

Balance (in quantity of securities) in the last report: 134,417 Holding percentage of all securities of the same type in the last report: % 0.82

Change in quantity of securities: 38,405-

Current balance (in quantity of securities): 96,012 Current holding percentage of all securities of the same type: % 0.64

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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 refer to convertible securities.
Holding percentage after the change on a fully diluted basis: in equity: % 0 in voting power: % 0
Note no. 1
2 Name of corporation / surname and first name of holder: Amir Shaked Name of corporation / surname and first name of holder in English as recorded in the Companies Register or in the passport: Amir Shaked Type of identification number: ID number
Identification number of the holder: 027842905
Type of holder: Senior officer who is not a CEO or 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 acting as a representative for the purpose of reporting several shareholders who hold together with him securities of the corporation: No
Name of controlling shareholder in the interested party -
Identification number of controlling shareholder in the interested party -
Citizenship / country of incorporation or registration: Private individual with Israeli citizenship
Country of citizenship / incorporation or registration: _
Security number on the stock exchange: 1133875
Name and type of the security: Shapir Engineering ordinary share
Nature of change: Increasein 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 the third part of the TASE Regulations, will be classified as an off-exchange transaction, with disclosure in the free text field that the transaction was carried out in this manner.
Is the change in one transaction or several transactions (cumulative change): One transaction
Date of change: 20/03/2026
Transaction price: 0 Currency agorot
Whether these are dormant shares or securities convertible into dormant shares: No
Balance (in quantity of securities) in the last report: 0 Holding percentage of all securities of the same type in the last report: % 0
Change in quantity of securities: 13,985+
Current balance (in quantity of securities): 13,985 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 refer to convertible securities.
Holding percentage after the change on a fully diluted basis: in equity: % 0 in voting power: % 0
Note no. 1
3 Name of corporation / surname and first name of holder: Amir Shaked

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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 / surname and first name of holder in English as recorded in the Companies Register or in the passport:
Amir Shaked
Type of identification number: ID number
Identification number of the holder: 027842905
Type of holder: Senior officer who is not a CEO or 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 acting as a representative for the purpose of reporting several shareholders who hold together with him securities of the corporation: No
Name of controlling shareholder in the interested party -
Identification number of controlling shareholder in the interested party -
Citizenship / country of incorporation or registration: Private individual with Israeli citizenship
Country of citizenship / incorporation or registration: ___
Security number on the stock exchange: 1133875
Name and type of the security: Shapir Engineering ordinary share
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 the third part of the TASE Regulations, will be classified as an off-exchange transaction, with disclosure in the free text field that the transaction was carried out in this manner.
Is the change in one transaction or several transactions (cumulative change): One transaction
Date of change: 20/03/2026
Transaction price: 3,600 Currency agorot
Whether these are dormant shares or securities convertible into dormant shares: No
Balance (in quantity of securities) in the last report: 13,985 Holding percentage of all securities of the same type in the last report: % 0
Change in quantity of securities: 13,985-
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 refer to convertible securities.
Holding percentage after the change on a fully diluted basis: in equity: % 0 in voting power: % 0
Note no. 1

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.

No.	Note
1	Chief Legal Counsel and Company Secretary Exercise of warrants for the company's shares by the net exercise mechanism stipulated in the warrant plan and sale of the shares resulting from the exercise.

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

If all consideration was not paid on the date of the change, please specify 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 loan deed, please specify details regarding the manner of termination of the loan:

Explanation: The holding percentages should be specified 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 20/12/2025 at 14:25
2. Details of the actions that caused the change

Details of the authorized signatories to sign on behalf of the corporation:

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

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 the matter can be found on the Authority's website: Click here.

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

The corporation's securities are listed for trading on the Tel-Aviv Stock Exchange

Date of form structure update: 04/02/2025

Short name: Shapir Engineering

Address: Barkat12, Petach Tikva49170 Telephone: 03-9169500, Fax: 03-9169600

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

Previous names of reporting entity: Shapir Holdings Barkat Ltd

Name of electronic reporter: Shaked AmirPosition: Legal Counsel and Company SecretaryName of employing company: Shapir Civil and Marine Engineering Ltd

Address: Barkat 12, Petach Tikva4951780Telephone: 03-9169555Fax: 03-9169600Email: amirs@shapir.co.il