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Shapir Engineering — Major Shareholding Notification 2026
Apr 26, 2026
7044_rns_2026-04-26_68cfd940-2385-40f6-a7ae-2dcee5e5aedd.pdf
Major Shareholding Notification
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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
Number with Registrar: 514892801
To: Israel Securities Authority
To: Tel Aviv Stock Exchange Ltd
T077 (Public)
Filed via MAGNA: 26/04/2026
www.isa.gov.il
www.tase.co.il
Reference: 2026-01-037965
Immediate report on the holdings of interested parties and senior officers
Regulation 33(c)-(d) of the Securities Regulations (Periodic and Immediate Reports), 1970
Reference numbers of previous reports on the matter: _, _, ____.
Below is the position as at 31/03/2026:
A. Interested parties in the corporation (including CEO and directors, and including any other employee who holds five percent or more of the issued share capital of the corporation or of the voting rights therein):
| Holder number | Holder name | Name, type and series of security | Updated quantity of securities | Holding percentage | Holding percentage (full dilution) | ||
|---|---|---|---|---|---|---|---|
| % capital | % voting | % capital | % voting | ||||
| 1 | Harel Shapira | Ordinary share | 52,367,500 | 14.61 | 14.61 | 14.05 | 14.05 |
| 2 | Israel Shapira | Ordinary share | 52,367,500 | 14.61 | 14.61 | 14.05 | 14.05 |
| 3 | Gil Shapira | Ordinary share | 52,367,500 | 14.61 | 14.61 | 14.05 | 14.05 |
| 4 | Chen Shapira | Ordinary share | 52,367,500 | 14.61 | 14.61 | 14.05 | 14.05 |
| 5 | Clal Insurance Enterprises Holdings Ltd (nostro) | Ordinary share | 388,723 | 0.8 | 0.8 | 0.8 | 0.8 |
| 6 | Clal Insurance Enterprises Holdings Ltd (provident and pension) | Ordinary share | 27,593,280 | 8.27 | 8.27 | 7.91 | 7.91 |
| 7 | Phoenix Financial Ltd (nostro) | Ordinary share | 336,477 | 0.09 | 0.09 | 0.09 | 0.09 |
| 8 | The Phoenix Investments House Ltd (companies for the management of mutual investment funds in trust) | Ordinary share | 3,162,072.72 | 0.88 | 0.88 | 0.55 | 0.55 |
| 9 | The Phoenix Investments House Ltd (market maker) | Ordinary share | 8.72 | d d | d d | ||
| 10 | Phoenix Financial Ltd (provident funds and companies for the management of provident funds) | Ordinary share | 23,461,573 | 6.54 | 6.54 | 6.29 | 6.29 |
| 11 | Phoenix Financial Ltd (participating life insurance accounts) | Ordinary share | 97,481 | 0.03 | 0.03 | 0.03 | 0.03 |
| 12 | Migdal Insurance and Financial Holdings Ltd (participating life insurance accounts) | Ordinary share | 23,548,085 | 4.38 | 4.38 | 4.18 | 4.18 |
| 13 | Migdal Insurance and Financial Holdings Ltd (companies for the management of mutual investment funds in trust) | Ordinary share | 3,690,008 | 1.05 | 1.05 | 1.0 | 1.0 |
| 14 | Migdal Insurance and Financial Holdings Ltd (nostro) | Ordinary share | 222,000 | 0.05 | 0.05 | 0.04 | 0.04 |
| 15 | Shapir Engineering and Industry Ltd | Ordinary share | 66,051 | d d | d d | ||
| Total holding percentage [% capital % voting] | Total holding percentage (full dilution) [% capital % voting] | ||||||
| --- | --- | ||||||
| 80.53 | 77.09 |
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.
B. Senior officers in the corporation (other than CEO and directors, and other than any other employee who holds five percent or more of the issued share capital of the corporation or of the voting rights therein):
Do not hold securities of the corporation.
Below is the statement of holdings of senior officers in the corporation:
| Holder number | Holder name | Name, type and series of security | Updated quantity of securities | Holding percentage | Holding percentage (full dilution) | ||
|---|---|---|---|---|---|---|---|
| % capital | % voting | % capital | % voting | ||||
| 16 | Amir Shaked | Non-tradable warrants 01/21 | 96,012 | 0.0 | 0.02 | 0.02 | |
| 17 | Moshe Zabusky | Non-tradable warrants 01/21 | 190,674 | 0.0 | 0.05 | 0.05 | |
| Total holding percentage | Total holding percentage (full dilution) | ||||||
| --- | --- | ||||||
| % capital % voting | % capital % voting | ||||||
| 0.0 | 0.07 0.07 |
Explanations:
- A report must also be made on the holding of other securities (which are not BONDS), including other securities that are not listed for trading.
- In a case where reporting is required on a holding of BONDS that are not convertible into shares, the schedule of holdings may be attached as a PDF file in the designated field at the end of section B, instead of entering the data in the form, all in accordance with the provisions of Legal Staff Position no. 104-21: Link.
The PDF file must be prepared in a structure and content that matches the Excel file published by the Authority and attached to the Staff Position. The PDF file will include, at a minimum, the information appearing in the Excel file.
- If the interested party holds more than one type of security in the corporation, the holding percentage (including in full dilution) must be stated taking into account all securities held by him, in only one line.
- In this form the schedule of holdings of all interested parties must be detailed, including those whose holdings have not changed.
- In a case where the interested party is a held company with activity that is material to the activity of the corporation, the holdings should be split into shares purchased prior to the entry into force of the Companies Law, 1999, which grant rights in capital and voting, and shares purchased after its entry into force which are dormant shares.
- If the interested party is a corporation, the given name(s) of the ultimate controlling shareholder(s) in this corporation must also be stated. If the interested party has no controlling shareholder – the details of its interested parties will be provided.
- If a senior officer holds five percent or more of the issued share capital of the corporation or of the voting rights therein, his holdings must be detailed in the "interested parties" holdings table as set out in section A above.
- If the interested party or senior officer also holds securities in his held company, if its activities are material to the activity of the corporation, details of these holdings will be provided in the "Remarks" field appearing within the holder's details.
Holder name
Harel Shapira
Holder name in English as it appears in the passport
HAREL SHAPIRA
Holder no.: 1
Type of holder: Director/CEO
The hedge fund has the right to appoint a director or its representative on the company's board of directors
Type of identification number: ID number
Identification number: 054896519
Controlling shareholder in holder:
Citizenship / Country of incorporation or registration: Individual with Israeli citizenship
Country of citizenship / incorporation or registration: ____
Does the holder serve as a representative for the purpose of reporting several shareholders who hold together with him securities of a corporation No
Is the holder permitted to report on the change in holding on an aggregate basis: No
Explanation: Those required to report any change in holding in accordance with Regulation 33 of the Securities Regulations (Periodic and Immediate Reports) are: an interested party which is the corporation, a corporation controlled by the corporation, a controlling shareholder or a senior officer in the corporation.
Are the shares held dormant shares No
Stock exchange security number: 1133875
Balance in previous central report (quantity of securities): 52,367,500
Change in quantity of securities: 0
Explanation: If a decrease in number is reported, a negative value should be indicated, i.e. with a "-" sign.
Maximum holding percentage of the holder in the security during the reporting period: $\frac{1}{2}$ 14.64
Minimum holding percentage of the holder in the security during the reporting period: $\frac{1}{2}$ 16.61
Explanation: The maximum and minimum holding percentage in the period beginning on the effective date of the previous position report, will be provided by each of the institutional reporting group members, subject to the control or management of the interested party, who held and/or hold securities on behalf of the interested party.
Remarks:
In November 2014 Messrs. Harel, Israel, Gil and Chen Shapira (who are brothers) entered into a shareholders' agreement whereby, inter alia, they undertook to coordinate in advance among themselves the manner of their voting on any resolution at a general meeting of the company (for further details see the description provided with respect to Regulation 21A in Part D of the company's annual report for 2023, as published on March 26, 2024, reference no.: 2024-01-032211). In light of said agreement, Messrs. Harel, Israel, Gil and Chen Shapira are deemed to hold jointly 209,470,000 of the company's shares, constituting as of this date $58.60\%$ of the company's issued share capital and voting rights therein and are the controlling shareholders thereof. It should be noted that 300,000 shares out of the quantity detailed above are held by a trust whose beneficiaries are the interested party's children (Ben Shapira - ID 034697409, Gal Shapira - ID 301657326, Li Abrams - ID 066555277, Shay Shapira - ID 208583450 and Ron Shapira - ID 204736540) and whose managing trustee (Tarpaz S. Ltd, Reg. no. 516725280) is a company controlled by the interested party and some of his children who are considered under the Securities Law as "one person" with him.
Holder name
Israel Shapira
Holder name in English as it appears in the passport
ISRAEL SHAPIRA
Holder no.: 2
Type of holder: Director/CEO
The hedge fund has the right to appoint a director or its representative on the company's board of directors ____
Type of identification number: ID number
Identification number: 054896501
Controlling shareholder in holder:
Citizenship / Country of incorporation or registration: Individual with Israeli citizenship
Country of citizenship / incorporation or registration: ____
Does the holder serve as a representative for the purpose of reporting several shareholders who hold together with him securities of a corporation No
Is the holder permitted to report on the change in holding on an aggregate basis: No
Explanation: Those required to report any change in holding in accordance with Regulation 33 of the Securities Regulations (Periodic and Immediate Reports) are: an interested party which is the corporation, a corporation controlled by the corporation, a controlling shareholder or a senior officer in the corporation.
Are the shares held dormant shares No
Stock exchange security number: 1133875
Balance in previous central report (quantity of securities): 52,367,500
Change in quantity of securities: 0
Explanation: If a decrease in number is reported, a negative value should be indicated, i.e. with a "-" sign.
Maximum holding percentage of the holder in the security during the reporting period: $\frac{1}{4} 14.64$
Minimum holding percentage of the holder in the security during the reporting period: $\frac{1}{4} 16.61$
Explanation: The maximum and minimum holding percentage in the period beginning on the effective date of the previous position report, will be provided by each of the institutional reporting group members, subject to the control or management of the interested party, who held and/or hold securities on behalf of the interested party.
Remarks:
See Note 1 above. It should be noted that 180,000 shares out of the quantity detailed above are held by a trust whose beneficiaries are the interested party's children (Noa Shapira – ID 066634171, Yiftach Shapira – ID 301083085 and Ido Shapira – ID 305213811) and whose managing trustee (Gaash3 Management Ltd, Reg. no. 516729373) is a company controlled by the interested party and some of his children who are considered under the Securities Law as "one person" with him. An additional 160,000 shares out of the quantity detailed above are held by a trust whose beneficiaries are the interested party's children (Alon Shapira – ID 326692431, Eitan Shapira – ID 216206102 as well as additional minors), whose managing trustee (Gaash4 Ltd, Reg. no. 516729316) is a company controlled by the interested party and some of his children who are considered under the Securities Law as "one person" with him. In addition, a further 80,000 shares out of the quantity specified above are, as of the reporting date, in the process of being transferred to such trusts.
Gil Shapira
GIL SHAPIRA
Holder no.: 3
The hedge fund has the right to appoint a director or its representative on the company's board of directors
Identification number: 058343534
Country of citizenship / incorporation or registration:
| Stock exchange security number: 1133875 |
|---|
| Balance in previous central report (quantity of securities): 52,367,500 |
| Change in quantity of securities: 0 Explanation: If a decrease in number is reported, a negative value should be indicated, i.e. with a “-” sign. |
| Maximum holding percentage of the holder in the security during the reporting period: % 14.64 |
| Minimum holding percentage of the holder in the security during the reporting period: % 16.61 Explanation: The maximum and minimum holding percentage in the period beginning on the effective date of the previous position report, will be provided by each of the institutional reporting group members, subject to the control or management of the interested party, who held and/or hold securities on behalf of the interested party. |
| Remarks: See Note 1 above. It should be noted that 300,000 shares out of the quantity detailed above are held by a trust whose beneficiaries are the interested party's children (Gefen Shapira Kahalani – ID 204423073, Ofri Shapira – ID 205873292, Roy Shapira – ID 207277328, Shaked Shapira – ID 323810598 and Nadav Shapira – ID 215232570) and whose managing trustee (Arod S. Ltd, Reg. no. 516712676) is a company controlled by the interested party and some of his children who are considered under the Securities Law as "one person" with him. |
| Holder name Chen Shapira Holder name in English as it appears in the passport CHEN SHAPIRA Holder no.: 4 |
| Type of holder: Director/CEO |
| The hedge fund has the right to appoint a director or its representative on the company's board of directors __ |
| Type of identification number: ID number |
| Identification number: 023948169 Controlling shareholder in holder: _ |
| Citizenship / Country of incorporation or registration: Individual with Israeli citizenship |
| Country of citizenship / incorporation or registration: __ |
| Does the holder serve as a representative for the purpose of reporting several shareholders who hold together with him securities of a corporation No |
| Is the holder permitted to report on the change in holding on an aggregate basis: No Explanation: Those required to report any change in holding in accordance with Regulation 33 of the Securities Regulations (Periodic and Immediate Reports) are: an interested party which is the corporation, a corporation controlled by the corporation, a controlling shareholder or a senior officer in the corporation. |
| Are the shares held dormant shares No |
| Stock exchange security number: 1133875 |
| Balance in previous central report (quantity of securities): 52,367,500 |
| Change in quantity of securities: 0 Explanation: If a decrease in number is reported, a negative value should be indicated, i.e. with a “-” sign. |
| Maximum holding percentage of the holder in the security during the reporting period: % 14.64 |
| Minimum holding percentage of the holder in the security during the reporting period: % 16.61 |
Remarks:
See Note 1 above. It should be noted that 240,000 shares out of the quantity detailed above are held by a trust whose beneficiaries are the interested party's children (Shachar Sarah Shapira – ID 318516614, Maya Shapira – ID 322562976, Guy Shapira – ID 214252330 and Nir Shapira – ID 330577156) and whose managing trustee (Adom S.B Ltd, Reg. no. 516651262) is a company controlled by the interested party and some of his children who are considered under the Securities Law as "one person" with him.
Clal Insurance Enterprises Holdings Ltd (nostro)
CLAL INSURANCE ENTERPRISES HOLDINGS LTD
Holder no.: 5
Type of holder: Nostro account
Type of identification number: Number in the Israeli Companies Registrar
Identification number: 520036120
Company with no control core
Citizenship / Country of incorporation or registration: Incorporated in Israel
Country of citizenship / incorporation or registration:
Is the holder permitted to report on the change in holding on an aggregate basis: Yes
Balance in previous central report (quantity of securities): 294,715
Change in quantity of securities: 94,008
Explanation: If a decrease in number is reported, a negative value should be indicated, i.e. with a “-” sign.
Maximum holding percentage of the holder in the security during the reporting period: $\%$ 0.10
Minimum holding percentage of the holder in the security during the reporting period: $\%$ 0.06
Remarks:
As informed to the company by the holder, Clal Insurance Enterprises Holdings Ltd, Reg. no. 52-003612-0 ("Clal Holdings") is a company resident in Israel and its securities are listed for trading on the Tel Aviv Stock Exchange.
Clal Insurance Enterprises Holdings Ltd (provident and pension)
CLAI INSURANCE ENTERPRISES HOLDINGS LTD
Holder no.: 6
Type of holder: Provident funds and companies for the management of provident funds
Type of identification number: Number in the Israeli Companies Registrar
Identification number: 520036120
Company with no control core
Citizenship / Country of incorporation or registration: Incorporated in Israel
Is the holder permitted to report on the change in holding on an aggregate basis: Yes
Balance in previous central report (quantity of securities): 29,600,325
Change in quantity of securities: -2,007,045
Maximum holding percentage of the holder in the security during the reporting period: % 8.3
Minimum holding percentage of the holder in the security during the reporting period: % 7.29
Remarks:
See Note 5 above. As informed to the company by the holder, the balance includes the balance of partnership "Amitai Clal Group - Clal ETF Israel Shares" (27,453,028 shares), and partnership "ETF Specialized Israel Shares" (140,252 shares).
"Amitai Clal Group - Clal ETF Israel Shares" is a registered general partnership all of whose ownership rights are held by companies in the Clal group. The partnership itself is not a management company and/or participating life insurance accounts. The interested party noted that in addition to the foregoing, as at 31/03/2026 it also has a lending balance of 249,617.00 par value.
Phoenix Financial Ltd (nostro)
Phoenix Financial Ltd
Holder no.: 7
Type of holder: Nostro account
Identification number: 520017450
Controlling shareholder in holder:
No control core
Balance in previous central report (quantity of securities): 478,106
Change in quantity of securities: -141,629
Maximum holding percentage of the holder in the security during the reporting period: % 0.13
Minimum holding percentage of the holder in the security during the reporting period: % 0.09
Remarks:
Phoenix Financial Ltd (in English: Phoenix Financial Ltd.) Reg. no. 520017450, a company with no control core.
Holder name
The Phoenix Investments House Ltd (companies for the management of mutual investment funds in trust)
Holder name in English as it appears in the passport
The Phoenix Investments House Ltd
Holder no.: 8
Type of holder: Companies for the management of mutual investment funds in trust
The hedge fund has the right to appoint a director or its representative on the company's board of directors ____
Identification number: 520041989
Controlling shareholder in holder:
Is a company controlled by Phoenix Financial Ltd.
Balance in previous central report (quantity of securities): 3,940,436.96
Change in quantity of securities: -778,364.24
Maximum holding percentage of the holder in the security during the reporting period: % 1.10
Minimum holding percentage of the holder in the security during the reporting period: % 0.87
However
The Phoenix Investments House Ltd (market maker)
The Phoenix Investments House Ltd
Holder no.: 9
Type of holder: Market maker
Identification number: 520041989
Is a company controlled by Phoenix Financial Ltd.
Country of citizenship / incorporation or registration: _____
Balance in previous central report (quantity of securities): 42.14
Change in quantity of securities: -33.42
Maximum holding percentage of the holder in the security during the reporting period: % 0
Minimum holding percentage of the holder in the security during the reporting period: % 0
However
Phoenix Financial Ltd (provident funds and companies for the management of provident funds)
Phoenix Financial Ltd
Holder no.: 10
Type of holder: Provident funds and companies for the management of provident funds
Identification number: 520017450
No control core
Country of citizenship / incorporation or registration: _____
Balance in previous central report (quantity of securities): 24,879,260
Change in quantity of securities: -1,417,687
Explanation: If a decrease in number is reported, a negative value should be indicated, i.e. with a “-” sign.
Maximum holding percentage of the holder in the security during the reporting period: $\%$ 6.93
Minimum holding percentage of the holder in the security during the reporting period: $\%$ 6.33
See Note 7 above.
Phoenix Financial Ltd (participating life insurance accounts)
Holder no.: 11
Type of holder: Participating life insurance accounts
| The hedge fund has the right to appoint a director or its representative on the company's board of directors _ Type of identification number: Number in the Israeli Companies Registrar Identification number: 520017450 Controlling shareholder in holder: No control core Citizenship / Country of incorporation or registration: Incorporated in Israel Country of citizenship / incorporation or registration: _ Does the holder serve as a representative for the purpose of reporting several shareholders who hold together with him securities of a corporation Yes Is the holder permitted to report on the change in holding on an aggregate basis: Yes Explanation: Those required to report any change in holding in accordance with Regulation 33 of the Securities Regulations (Periodic and Immediate Reports) are: an interested party which is the corporation, a corporation controlled by the corporation, a controlling shareholder or a senior officer in the corporation. Are the shares held dormant shares No Stock exchange security number: 1133875 Balance in previous central report (quantity of securities): 53,659 Change in quantity of securities: 43,822 Explanation: If a decrease in number is reported, a negative value should be indicated, i.e. with a "-" sign. Maximum holding percentage of the holder in the security during the reporting period: % 0.02 Minimum holding percentage of the holder in the security during the reporting period: % 0.01 Explanation: The maximum and minimum holding percentage in the period beginning on the effective date of the previous position report, will be provided by each of the institutional reporting group members, subject to the control or management of the interested party, who held and/or hold securities on behalf of the interested party. Remarks: See Note 7 above. |
|---|
Migdal Insurance and Financial Holdings Ltd (participating life insurance accounts)
Migdal Insurance and Financial Holdings Ltd
Holder no.: 12
Type of holder: Participating life insurance accounts
The hedge fund has the right to appoint a director or its representative on the company's board of directors __
Identification number: 520029984
See remark below
Country of citizenship / incorporation or registration: __
Does the holder serve as a representative for the purpose of reporting several shareholders who hold together with him
securities of a corporation Yes
Balance in previous central report (quantity of securities): 15,656,235
Change in quantity of securities: 7,891,850
Maximum holding percentage of the holder in the security during the reporting period: $\%$ 6.57
Minimum holding percentage of the holder in the security during the reporting period: $\%$ 4.38
Remarks:
To the best of the holder's knowledge, as of the reporting date, Mr. Shlomo Eliahu is the ultimate controlling shareholder of the holder and holds $45.50\%$ of the holder's issued and paid-up share capital ["share capital"], as described below: Eliahu Issues Ltd holds $58.13\%$ of the share capital and Project Gan Ha'ir Ltd holds $6.15\%$ of the share capital. Eliahu Issues Ltd is a wholly-owned company of Eliahu 1959 Ltd. To the best of the holder's knowledge, the shareholders of Eliahu 1959 Ltd are: Mr. Shlomo Eliahu, who holds $25.14\%$ of the capital and $98\%$ of the management shares, Mrs. Chaya Eliahu, who holds $0.02\%$ of the capital and $2\%$ of the management shares, Shlomo Eliahu Holdings Ltd, which holds $61.7\%$ of the capital, Ahim Eliahu Trust and Investments Ltd, which holds $13.14\%$ of the capital. The shareholders of Shlomo Eliahu Holdings Ltd are Mr. Shlomo Eliahu, who holds $83.31\%$ , and Mrs. Chaya Eliahu, who holds $16.69\%$ . The sole shareholder in Ahim Eliahu Trust and Investments Ltd is Shlomo Eliahu Holdings Ltd, whose shareholders are Mr. Shlomo Eliahu and Mrs. Chaya Eliahu as detailed above. The holdings appearing under participating life insurance accounts in security (1133875) are held by partnership "Migdal ETF - Israel Shares" (the "Partnership"). The Partnership is a registered partnership all of whose ownership rights are held by institutional reporting group companies from the Migdal group. The Partnership itself is not participating life insurance accounts and/or a management company. According to the understandings between the partners in the Partnership, the holding percentage of the right holders in the Partnership changes on an ongoing basis, according to the mechanism set out in the partnership agreement. The holding percentages of the right holders in the Partnership as of 31/03/2026 are as follows: Mivtach-Menashe $35.93\%$ , Migdal Pension and Provident $64.07\%$ .
Holder name
Migdal Insurance and Financial Holdings Ltd (companies for the management of mutual investment funds in trust)
Migdal Insurance and Financial Holdings Ltd
Holder no.: 13
Type of holder: Companies for the management of mutual investment funds in trust
Identification number: 520029984
See remark below
Does the holder serve as a representative for the purpose of reporting several shareholders who hold together with him
securities of a corporation Yes
Balance in previous central report (quantity of securities): 3,748,767
Change in quantity of securities: -58,759
Maximum holding percentage of the holder in the security during the reporting period: $\frac{1}{2}$ 1.11
Minimum holding percentage of the holder in the security during the reporting period: $\frac{1}{2}$ 1.0
For a description of control in the holder see Note 12.
Migdal Insurance and Financial Holdings Ltd (nostro)
Holder no.: 14
Balance in previous central report (quantity of securities): 165,000
Change in quantity of securities: 57,000
Maximum holding percentage of the holder in the security during the reporting period: % 0.05
Minimum holding percentage of the holder in the security during the reporting period: % 0
For a description of control in the holder see Note 12.
Shapir Engineering and Industry Ltd
SHAPIR ENGINEERING AND INDUSTRY LTD
Holder no.: 15
Type of holder: The reporting corporation
Identification number: 514892801
Harel Shapira, Israel Shapira, Gil Shapira and Chen Shapira
Are the shares held dormant shares Yes
Balance in previous central report (quantity of securities): 66,051
Maximum holding percentage of the holder in the security during the reporting period: % 0
Dormant shares, which do not grant voting rights or equity rights, so long as they are held by the company.
Amir Shaked
AMIR SHAKED
Holder no.: 16
Type of holder: Senior officer who is not CEO or director and is not an interested party by virtue of holdings
Identification number: 027842905
Stock exchange security number: 1171891
Balance in previous central report (quantity of securities): 134,417
Change in quantity of securities: -38,405
Maximum holding percentage of the holder in the security during the reporting period: $\%$ 0.84
Minimum holding percentage of the holder in the security during the reporting period: $\%$ 0.67
However
Moshe Zabusky
MOSHE ZABUSKY
Holder no.: 17
Type of holder: Senior officer who is not CEO or director and is not an interested party by virtue of holdings
Identification number: 011539095
However
Stock exchange security number: 1171891
Balance in previous central report (quantity of securities): 190,674
Maximum holding percentage of the holder in the security during the reporting period: % 1.19
Minimum holding percentage of the holder in the security during the reporting period: % 1.15
Attachment of schedule of holdings in BONDS that are not convertible (according to Legal Staff Position no. 104-21): Tablat_agach_isa.pdf.
C. As of the date of filing this report and pursuant to the provisions of the law, does a controlling shareholder exist in the corporation:
☐ Yes
☐ No
☐ Other
The controlling shareholder in the corporation is:
| 1 | Harel Shapira and his children |
|---|---|
| Identification number of controlling shareholder: ID number054896519 | |
| Was control transferred in the period described in the report: No | |
| Explanation: If control of the reporting corporation has been transferred, the name of the previous controlling shareholder and his identification number must be stated. | |
| 2 | Israel Shapira and his children |
| Identification number of controlling shareholder: ID number054896501 | |
| Was control transferred in the period described in the report: No | |
| Explanation: If control of the reporting corporation has been transferred, the name of the previous controlling shareholder and his identification number must be stated. |
| 3 Gil Shapira and his children Identification number of controlling shareholder: ID number058343534 Was control transferred in the period described in the report: No Explanation: If control of the reporting corporation has been transferred, the name of the previous controlling shareholder and his identification number must be stated. |
|---|
| 4 Chen Shapira and his children Identification number of controlling shareholder: ID number023948169 Was control transferred in the period described in the report: No Explanation: If control of the reporting corporation has been transferred, the name of the previous controlling shareholder and his identification number must be stated. |
Total holding percentage $(\%)$ in the corporation's capital of all the controlling shareholders: 58.43
Details of the signatories authorized to sign on behalf of the corporation:
| Signatory name | Position |
|---|---|
| 1 Amir Shaked, Adv | Other Chief Legal Counsel and Company Secretary |
Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 1970, a report submitted pursuant to these regulations shall be signed by those authorized to sign on behalf of the corporation. A Staff Position on this matter can be found on the Authority's website: Click here.
The holding percentages on a fully diluted basis in this report above were calculated on the theoretical assumption of exercise of 359,044 non-tradable warrants granted to employees and officers in the group, under the company's warrants plan of November 25, 2014 (as amended in February 2015), into 359,044 ordinary shares of the company, and the exercise of 13,949,009 non-tradable warrants granted to employees and officers in the group, under the company's warrants plan of November 22, 2020, into 13,949,009 ordinary shares of the company. It is clarified that this assumption is theoretical only, since according to the terms of the said plans and warrants, the exercise shares will be allotted in a quantity that reflects only the monetary benefit value embedded in the warrants (cashless).
Reference numbers of previous documents on the matter (the mention does not constitute inclusion by reference):
The corporation's securities are listed for trading on the Tel Aviv Stock Exchange
Form structure update date: 21/10/2025
Short name: Shapir Engineering
Address: Barkat12, Petah Tikva49170 Telephone: 03-9169500, Fax: 03-9169600
Email: [email protected] Company website:www.shapir.co.il
Previous names of reporting entity: Shapir Holdings Barkat Ltd
Electronic reporter's name: Shaked AmirHis position: Legal Counsel and Company SecretaryEmploying company name: Shapir Civil and Marine Engineering Ltd
Address: Barkat 12, Petah Tikva4951780Telephone: 03-9169555Fax: 03-9169600Email: [email protected]