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Shapir Engineering — Major Shareholding Notification 2026
May 6, 2026
7044_rns_2026-05-06_35e6e24f-ef31-42d6-b961-f63df979373f.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 in the register: 514892801
To: Israel Securities Authority
To: Tel Aviv Stock Exchange Ltd
T077 (Public)
Filed via MAGNA: 06/05/2026
www.isa.gov.il
www.tase.co.il
Reference: 2026-01-042033
Amending report to a flawed report that was sent on 26/04/2026 whose reference number is: 2026-01-037965
The flaw:
Some of the holding percentages and holding percentages on a fully diluted basis in Section A are incorrect.
Reason for the flaw:
Clerical error.
Essence of the correction:
Some of the holding percentages in the table in Section A have been updated. It is clarified that there is no correction or change in the quantity of securities.
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 subject: _, _, ____.
The following is the position as of 31/03/2026:
A. Interested parties in the corporation (including the 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 power therein):
| Holder number | Holder name | Name, type and series of security (330) | 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 | 0.11 | 0.11 | 0.10 | 0.10 |
| 6 | Clal Insurance Enterprises Holdings Ltd (Provident funds and pensions) | Ordinary share | 27,593,280 | 7.70 | 7.70 | 7.40 | 7.40 |
| 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 | 0.85 | 0.85 |
| 9 | The Phoenix Investments House Ltd (market maker) | Ordinary share | 8.72 | 0 | 0 | 0 | 0 |
| 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 | 6.57 | 6.57 | 6.32 | 6.32 |
| 13 | Migdal Insurance and Financial Holdings Ltd (companies for the management of mutual investment funds in trust) | Ordinary share | 3,690,008 | 1.03 | 1.03 | 0.99 | 0.99 |
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.
| Holder number | Holder name | Name, type and series of security (330) | Updated quantity of securities | Holding percentage | Holding percentage (full dilution) | ||
|---|---|---|---|---|---|---|---|
| % capital | % voting | % capital | % voting | ||||
| 14 | Migdal Insurance and Financial Holdings Ltd (Nostro) | Ordinary share | 222,000 | 0.06 | 0.06 | 0.06 | 0.06 |
| 15 | Shapir Engineering and Industry Ltd | Ordinary share | 66,051 | d d | d d | ||
| Total holding percentage | Total holding percentage (full dilution) | ||||||
| --- | --- | ||||||
| [% capital] % voting | [% capital] % voting | ||||||
| 81.45 81.45 | 78.33 78.33 |
B. Senior officers in the corporation (excluding the CEO and directors, and excluding any other employee who holds five percent or more of the issued share capital of the corporation or of the voting power therein):
Do not hold securities of the corporation.
The following is the position of holdings of senior officers in the corporation:
Explanations:
- Securities other than BONDS must also be reported, including other securities that are not listed for trading.
- In a case where a report is required on holdings in BONDS that are not convertible into shares, the position of the holdings may be attached as a PDF file in the designated field for this purpose 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 match the Excel file published by the Authority and attached to the staff's 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 on a fully diluted basis) must be stated taking into account all the securities held by him in one single line.
- In this form the position 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 must be split into shares that were purchased before the entry into force of the Companies Law, 1999, and which grant rights in capital and voting, and shares that were purchased after its entry into force and are dormant shares.
- If the interested party is a corporation, the first name of the ultimate single controlling shareholder(s) in this corporation must also be stated. If the interested party has no controlling shareholder – the details of the interested parties therein will be provided.
- If a senior officer holds five percent or more of the issued share capital of the corporation or of the voting power therein, his holdings must be detailed in the "interested parties" holdings table as detailed 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 activities 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 number: 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: Identity card number
Identification number: 054896519
Controlling shareholder of the holder:
Cityenship / Country of incorporation or registration: Private individual with Israeli citizenship
Country of citizenship / incorporation or registration: _____
Does the holder serve as a representative for the purpose of reporting a number of shareholders who hold together with him securities of a corporation No
Is the holder permitted to report the change in holding on an aggregate basis: No
Explanation: Those obliged to report any change in holding in accordance with Regulation 33 of the Securities Regulations (Periodic and Immediate Reports) are: an interested party that 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
Security number on the stock exchange: 1133875
Balance in previous central report (amount of securities): 52,367,500
Change in the amount of securities: 0
Explanation: If reporting a decrease in the number, 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 members of the institutional reporting group, subject to the control or management of the interested party, who held and/or holds securities for 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 among themselves in advance their manner of voting on any resolution at the company's general meeting (for further details see the description given with respect to Regulation 21A in Part D of the company's annual report for 2023 as published on March 26, 2024, reference number: 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 capital and of the voting rights therein and are the controlling shareholders therein. It is noted that 300,000 shares out of the amount 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, Shai Shapira - ID 208583450 and Ron Shapira - ID 204736540) and the trustee managing it (Tarpaz S. Ltd, Co. no. 516725280) is a company controlled by the interested party and one 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 number: 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: Identity card number
Identification number: 054896501
Controlling shareholder of the holder:
Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship
Country of citizenship / incorporation or registration: _____
Does the holder serve as a representative for the purpose of reporting a number of shareholders who hold together with him securities of a corporation No
Is the holder permitted to report the change in holding on an aggregate basis: No
Explanation: Those obliged to report any change in holding in accordance with Regulation 33 of the Securities Regulations (Periodic and Immediate Reports) are: an interested party that 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
Security number on the stock exchange: 1133875
Balance in previous central report (amount of securities): 52,367,500
Change in the amount of securities: 0
Explanation: If reporting a decrease in the number, 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 members of the institutional reporting group, subject to the control or management of the interested party, who held and/or holds securities for the interested party.
Remarks:
See Note 1 above It is noted that 180,000 shares out of the amount 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 the trustee managing it (Ga'ash3 Management Ltd, Co. no. 516729373) is a company controlled by the interested party and one of his children who are considered under the Securities Law as "one person" with him. 160,000 additional shares out of the amount 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), and the trustee managing it (Ga'ash4 Ltd, Co. no. 516729316) is a company controlled by the interested party and one of his children who are considered under the Securities Law as "one person" with him. In addition, 80,000 additional shares out of the amount specified above are, as of the reporting date, in the process of being transferred to such trusts.
Gil Shapira
GIL SHAPIRA
Holder number: 3
Identification number: 058343534
Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship
Country of citizenship / incorporation or registration: __
Remarks:
See Note 1 above It is noted that 300,000 shares out of the amount detailed above are held by a trust whose beneficiaries are the interested party's children (Gefen Shapira Kehlani - ID 204423073, Ofri Shapira - ID 205873292, Roi Shapira - ID 207277328, Shaked Shapira - ID 323810598 and Nadav Shapira - ID 215232570) and the trustee managing it (Arod S. Ltd, Co. no. 516712676) is a company controlled by the interested party and one of his children who are considered under the Securities Law as "one person" with him.
Chen Shapira
CHEN SHAPIRA
Holder number: 4
Identification number: 023948169
Country of citizenship / incorporation or registration: __
by the corporation, a controlling shareholder or a senior officer in the corporation.
Maximum holding percentage of the holder in the security during the reporting period: $\frac{1}{4} \times 14.64$
Minimum holding percentage of the holder in the security during the reporting period: $\frac{1}{4} \times 16.61$
Remarks:
See Note 1 above It is noted that 240,000 shares out of the amount 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 the trustee managing it (Adom S.B Ltd, Co. no. 516651262) is a company controlled by the interested party and one 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 number: 5
Type of holder: Nostro account
Type of identification number: Number in the Israeli Companies Register
Identification number: 520036120
Company without a controlling core
Citizenship / Country of incorporation or registration: Incorporated in Israel
Is the holder permitted to report the change in holding on an aggregate basis: Yes
Balance in previous central report (amount of securities): 294,715
Change in the amount of securities: 94,008
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, Co. no. 52-003612-0 ("Clal Holdings") is an Israeli resident company and its securities are listed for trading on the Tel Aviv Stock Exchange.
Clal Insurance Enterprises Holdings Ltd (provident funds and pensions)
CLAL INSURANCE ENTERPRISES HOLDINGS LTD
Holder number: 6
Type of holder: Provident funds and companies for the management of provident funds
Type of identification number: Number in the Israeli Companies Register
Identification number: 520036120
Company without a controlling core
Citizenship / Country of incorporation or registration: Incorporated in Israel
Country of citizenship / incorporation or registration:
Is the holder permitted to report the change in holding on an aggregate basis: Yes
Balance in previous central report (amount of securities): 29,600,325
Change in the amount 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
See Note 5 above. As informed to the company by the holder, the balance includes the balance of the partnership "Amitei Kvutzat Clal - Clal ETF Israel Shares" (27,453,028 shares), and the partnership "ETF Specialty Shares Israel" (140,252 shares). "Amitei Kvutzat Clal - Clal ETF Israel Shares": a registered general partnership all of whose rights of ownership therein are held by companies in the Clal group. The partnership itself is neither a management company nor
| participating life insurance accounts. The interested party indicated that, in addition to the above, as of 31/03/2026 it has a loan balance of 249,617.00 par value. |
|---|
| Holder namePhoenix Financial Ltd (Nostro)Holder name in English as it appears in the passportPhoenix Financial LtdHolder number: 7Type of holder: Nostro accountThe 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 RegisterIdentification number: 520017450Controlling shareholder of the holder:Without a controlling coreCitizenship / Country of incorporation or registration: Incorporated in IsraelCountry of citizenship / incorporation or registration: __Does the holder serve as a representative for the purpose of reporting a number of shareholders who hold together with him securities of a corporation YesIs the holder permitted to report the change in holding on an aggregate basis: YesExplanation: Those obliged to report any change in holding in accordance with Regulation 33 of the Securities Regulations (Periodic and Immediate Reports) are: an interested party that 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 NoSecurity number on the stock exchange: 1133875Balance in previous central report (amount of securities): 478,106Change in the amount of securities: -141,629Explanation: If reporting a decrease in the number, a negative value should be indicated, i.e. with a "-" sign.Maximum holding percentage of the holder in the security during the reporting period: % 0.13Minimum holding percentage of the holder in the security during the reporting period: % 0.09Explanation: 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 members of the institutional reporting group, subject to the control or management of the interested party, who held and/or holds securities for the interested party.Remarks:Phoenix Financial Ltd (Hebrew: Phoenix Financial Ltd.) Reg. No. 520017450, a company without a controlling core. |
| Holder nameThe Phoenix Investments House Ltd (companies for the management of mutual investment funds in trust)Holder name in English as it appears in the passportThe Phoenix Investments House LtdHolder number: 8Type of holder: Companies for the management of mutual investment funds in trustThe 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 Register |
| Identification number: 520041989 Controlling shareholder of the holder: Is a company controlled by Phoenix Financial Ltd. |
|---|
| 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 a number of shareholders who hold together with him securities of a corporation Yes |
| Is the holder permitted to report the change in holding on an aggregate basis: Yes Explanation: Those obliged to report any change in holding in accordance with Regulation 33 of the Securities Regulations (Periodic and Immediate Reports) are: an interested party that 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 |
| Security number on the stock exchange: 1133875 |
| Balance in previous central report (amount of securities): 3,940,436.96 |
| Change in the amount of securities: -778,364.24 Explanation: If reporting a decrease in the number, a negative value should be indicated, i.e. with a "-" sign. |
| 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 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 members of the institutional reporting group, subject to the control or management of the interested party, who held and/or holds securities for the interested party. |
| Remarks: _____ |
| Holder name The Phoenix Investments House Ltd (market maker) Holder name in English as it appears in the passport The Phoenix Investments House Ltd Holder number: 9 |
| Type of holder: Market maker |
| 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 Register |
| Identification number: 520041989 Controlling shareholder of the holder: Is a company controlled by Phoenix Financial Ltd. |
| 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 a number of shareholders who hold together with him securities of a corporation Yes |
| Is the holder permitted to report the change in holding on an aggregate basis: Yes |
Balance in previous central report (amount of securities): 42.14
Change in the amount 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
Phoenix Financial Ltd (provident funds and companies for the management of provident funds)
Phoenix Financial Ltd
Holder number: 10
Type of holder: Provident funds and companies for the management of provident funds
Identification number: 520017450
Without a controlling core
Balance in previous central report (amount of securities): 24,879,260
Change in the amount of securities: -1,417,687
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 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 members of the institutional reporting group, subject to the control or management of the interested party, who held and/or holds securities for the interested party. Remarks: See Note 7 above. |
|---|
| Holder name Phoenix Financial Ltd (participating life insurance accounts) Holder name in English as it appears in the passport Phoenix Financial Ltd Holder number: 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 Register Identification number: 520017450 Controlling shareholder of the holder: Without a controlling 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 a number of shareholders who hold together with him securities of a corporation Yes Is the holder permitted to report the change in holding on an aggregate basis: Yes Explanation: Those obliged to report any change in holding in accordance with Regulation 33 of the Securities Regulations (Periodic and Immediate Reports) are: an interested party that 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 Security number on the stock exchange: 1133875 Balance in previous central report (amount of securities): 53,659 Change in the amount of securities: 43,822 Explanation: If reporting a decrease in the number, 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 members of the institutional reporting group, subject to the control or management of the interested party, who held and/or holds securities for the interested party. Remarks: See Note 7 above. |
| Holder name Migdal Insurance and Financial Holdings Ltd (participating life insurance accounts) Holder name in English as it appears in the passport Migdal Insurance and Financial Holdings Ltd Holder number: 12 |
Type of holder: Participating life insurance accounts
Identification number: 520029984
See remark below
Country of citizenship / incorporation or registration:
Balance in previous central report (amount of securities): 15,656,235
Change in the amount 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 in the holder and holds $45.50\%$ of the issued and paid-up share capital of the holder ["share capital"], as described below: Eliahu Issuances Ltd holds $58.13\%$ of the share capital and Project Gan Ha'Ir Ltd holds $6.15\%$ of the share capital. Eliahu Issuances 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, Ms. 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, Achim Eliahu Company for Trust and Investments Ltd, which holds $13.14\%$ of the capital. The shareholders of Shlomo Eliahu Holdings Ltd are Mr. Shlomo Eliahu holding $83.31\%$ and Ms. Chaya Eliahu holding $16.69\%$ . The sole shareholder in Achim Eliahu Company for Trust and Investments Ltd is Shlomo Eliahu Holdings Ltd, whose shareholders are Mr. Shlomo Eliahu and Ms. Chaya Eliahu as detailed above. The holdings appearing under participating life insurance accounts in the security (1133875) are held by the partnership "Migdal ETF - Israel Shares" ("the Partnership"). The Partnership is a registered partnership all of whose rights of ownership therein are held by members of an institutional reporting group from the Migdal group. The Partnership itself is neither participating life insurance accounts nor a management company. According to the agreements between the partners in the Partnership, the holding percentages of the right holders in the Partnership change frequently, in accordance with the mechanism set forth in the partnership agreement. The holding percentages of the right holders in the Partnership as of 31/03/2026 are as follows: Mivtach-Participating $35.93\%$ , Migdal Pension and Provident $64.07\%$ .
Migdal Insurance and Financial Holdings Ltd (companies for the management of mutual investment funds in trust)
Migdal Insurance and Financial Holdings Ltd
Holder number: 13
Type of holder: Companies for the management of mutual investment funds in trust
Identification number: 520029984
See remark below
Balance in previous central report (amount of securities): 3,748,767
Change in the amount of securities: -58,759
Maximum holding percentage of the holder in the security during the reporting period: $\%$ 1.11
Minimum holding percentage of the holder in the security during the reporting period: $\%$ 1.0
For a description of control in the holder see Note 12.
Migdal Insurance and Financial Holdings Ltd (Nostro)
Migdal Insurance and Financial Holdings Ltd
Holder number: 14
Type of holder: Nostro account
Balance in previous central report (amount of securities): 165,000
Change in the amount 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 number: 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 (amount of securities): 66,051
| Change in the amount of securities: 0 Explanation: If reporting a decrease in the number, 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 |
| Minimum holding percentage of the holder in the security during the reporting period: % 0 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 members of the institutional reporting group, subject to the control or management of the interested party, who held and/or holds securities for the interested party. |
| Remarks: Dormant shares that do not confer voting rights or equity rights as long as they are held by the company. |
| Holder name Amir Shaked Holder name in English as it appears in the passport AMIR SHAKED Holder number: 16 |
| 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 on the company's board of directors __ |
| Type of identification number: Identity card number |
| Identification number: 027842905 Controlling shareholder of the holder: |
| Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship |
| Country of citizenship / incorporation or registration: __ |
| Does the holder serve as a representative for the purpose of reporting a number of shareholders who hold together with him securities of a corporation No |
| Is the holder permitted to report the change in holding on an aggregate basis: No Explanation: Those obliged to report any change in holding in accordance with Regulation 33 of the Securities Regulations (Periodic and Immediate Reports) are: an interested party that 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 |
| Security number on the stock exchange: 1171891 |
| Balance in previous central report (amount of securities): 134,417 |
| Change in the amount of securities: -38,405 Explanation: If reporting a decrease in the number, a negative value should be indicated, i.e. with a “-” sign. |
| Maximum holding percentage of the holder in the security during the reporting period: % 0.84 |
| Minimum holding percentage of the holder in the security during the reporting period: % 0.67 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 members of the institutional reporting group, subject to the control or management of the interested party, who held and/or holds securities for the interested party. |
| Remarks: ____ |
Holder name
Moshe Zabusky
Holder name in English as it appears in the passport
MOSHE ZABUSKY
Holder number: 17
Type of holder: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings
Identification number: 011539095
Security number on the stock exchange: 1171891
Balance in previous central report (amount 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 the position of holdings in BONDS that are not convertible (according to Legal Staff Position No. 104-21):
C. As of the date of submission of this report and pursuant to the provisions of the law, is there a controlling shareholder in the corporation:
☐ Yes
☐ No
☐ Other
The controlling shareholder in the corporation is:
1 Harel Shapira and his children
Identification number for the controlling shareholder: Identity card number054896519
| Was control transferred during the period described in the report: No Explanation: If control in the reporting corporation was transferred, the name and identification number of the former controlling shareholder must be stated. |
|---|
| 2 Israel Shapira and his children Identification number for the controlling shareholder: Identity card number054896501 Was control transferred during the period described in the report: No Explanation: If control in the reporting corporation was transferred, the name and identification number of the former controlling shareholder must be stated. |
| 3 Gil Shapira and his children Identification number for the controlling shareholder: Identity card number058343534 Was control transferred during the period described in the report: No Explanation: If control in the reporting corporation was transferred, the name and identification number of the former controlling shareholder must be stated. |
| 4 Chen Shapira and his children Identification number for the controlling shareholder: Identity card number023948169 Was control transferred during the period described in the report: No Explanation: If control in the reporting corporation was transferred, the name and identification number of the former controlling shareholder must be stated. |
Total holding percentage $(\%)$ in the corporation's capital of all controlling shareholders: 58.43
Details of the authorized signatories on behalf of the corporation:
| Signatory name | Position |
|---|---|
| 1 Amir Shaked, Adv. | Other General Counsel and Company Secretary |
Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (1970), a report filed pursuant to these Regulations shall be signed by the persons authorized to sign on behalf of the corporation. A staff position on the 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 the exercise of 359,044 non-tradable warrants granted to employees and officers in the group under the company's warrants plan dated 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 dated November 22, 2020, into 13,949,009 ordinary shares of the company. It is clarified that the said assumption is purely theoretical, since according to the terms of the said plans and warrants, the exercise shares will be allocated in a quantity that will reflect only the monetary benefit value embedded in the warrants (cashless).
Reference numbers of previous documents on the subject (the 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:
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 Barkat Holdings Ltd
Name of electronic reporter: Shaked AmirPosition: Legal Counsel and Company SecretaryEmployer company name: Shapir
Civil and Marine Engineering Ltd
Address: Barkat 12, Petah Tikva4951780Telephone: 03-9169555Fax: 03-9169600Email: [email protected]