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Shapir Engineering — Share Issue/Capital Change 2026
Mar 1, 2026
7044_rns_2026-03-01_515d1e3b-1491-41b3-9eca-4a73aa977ec2.pdf
Share Issue/Capital Change
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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.
T087 (Public)
Filed via MAGNA: 01/03/2026
www.isa.gov.il
www.tase.co.il
Reference: 2026-01-018649
Share capital structure, grant of rights to purchase shares and the corporation's securities registers and changes therein
Regulation 31E of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970
Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970
Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970
Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970
Nature of the change: Exercise of non-tradable warrants
Explanation: A brief description of the nature of the change must be provided
Reference numbers of previous reports on the subject: _, _, ____.
- The corporation's securities position after the change:
| Name and type of security | Security no. on TASE | Quantity in registered capital | Issued and paid-up capital | Quantity registered in the name of the Registration Company | |
|---|---|---|---|---|---|
| Quantity in last report | Current quantity | ||||
| Ordinary share | 1133875 | 900,000,000 | 358,167,213 | 358,169,138 | 358,169,138 |
| BONDS (Series 2') | 1141951 | 0 | 358,601,917 | 358,601,917 | 358,601,917 |
| BONDS (Series 3') | 1178417 | 0 | 956,917,711 | 956,917,711 | 956,917,711 |
| BONDS (Series 4') | 1226331 | 0 | 400,000,000 | 400,000,000 | 400,000,000 |
| Non-tradable warrants 12/14 | 1133883 | 0 | 383,044,383,044 | 0 | |
| Non-tradable warrants 01/21 | 1171891 | 0 | 14,985,913 | 14,979,508 | 0 |
Explanation: All the company's securities must be detailed, including securities not listed for trading.
- The corporation reports that:
☐ On date 01/03/2026
☐ From date _ to date _
☐ There was a change in the quantity and in the register of the holders of the corporation's securities (including rights to purchase shares) as a result of:
Description of nature of change Exercise of employee warrants under warrant plan 01/21
Explanation: All the particulars of the transaction or operation giving rise to the change in the corporation's securities must be described.
Name of registered holder with respect to whom the change occurred: The Registration Company of the Tel-Aviv Stock Exchange Ltd.
Type of identifying number: Number in the Israeli Companies Register
Identifying number: 515736817
Nature of the change: Exercise of warrants ____
Date of change: 01/03/2026 Executed via TASE clearing house: Yes
Type and name of security in which change occurred: Ordinary shares
Security no. on TASE: 1133875
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's balance in the security in the last report: 358,167,213
Holder's balance in this security after the change: 358,169,138
Total quantity of securities in which there was a decrease/increase: 1,925
Is this a grant of rights to purchase shares No
Total consideration for securities allocated: ____
TASE number of the share underlying the exercise of securities: ____
Number of shares that will derive from full exercise/conversion of the securities: ____
Total exercise premium to be received from full exercise/conversion of the securities into shares:
Period during which the securities may be exercised: ____
From _until _
The securities allocated will be registered for trading: ____
The said allocation of securities is further to _published on _and its reference number is ____
☐ The security has been fully repaid and the consideration has been fully received.
☐ The security has been fully repaid, but the consideration has not been fully received.
☐ Issued for an ATM program
☐ Other.
Name of registered holder with respect to whom the change occurred: I.B.I. Equity Compensation and Trusts (2004) Ltd.
Type of identifying number: Number in the Israeli Companies Register
Identifying number: 513540070
Nature of the change: Exercise of warrants ____
Date of change: 01/03/2026
Executed via TASE clearing house: Yes
Type and name of security in which change occurred: Non-tradable warrants 01/21
Security no. on TASE: 1171891
Holder's balance in the security in the last report: 14,985,913
Holder's balance in this security after the change: 14,979,508
Total quantity of securities in which there was a decrease/increase: 6,405
Is this a grant of rights to purchase shares No
Total consideration for securities allocated: ____
TASE number of the share underlying the exercise of securities: ____
Number of shares that will derive from full exercise/conversion of the securities: ____
Total exercise premium to be received from full exercise/conversion of the securities into shares:
Period during which the securities may be exercised: ____
From _until _
The securities allocated will be registered for trading: ____
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.
The said allocation of securities is further to _ published on _ and its reference number is _
The security has been fully repaid and the consideration has been fully received.
The security has been fully repaid, but the consideration has not been fully received.
☐ Issued for an ATM program
Other.
Explanations:
- If the change affects more than one security, the effect of the change must be detailed in a separate line for each security.
- Date of change - all changes of the same type, in the same security, executed on one day, shall be summarized in one line. For this purpose - a distinction must be made between changes executed via the TASE clearing house and changes executed directly in the company's books.
- The change - for a decrease the sign "-" must be added.
- In all quantity fields the quantity of securities must be filled in and not NIS par value.
There was a change only in the corporation's register of securities holders (without a change in the quantity of the corporation's securities) as a result of:
Description of nature of the change
Explanation: All the particulars of the transaction or operation giving rise to the change in the register must be described
1 Name of registered holder with respect to whom the change occurred:
Type of identifying number: _ Identifying number: _
Date of change: _ Executed via TASE clearing house: _
Type and name of security in which change occurred:
Security no. on TASE:
Amount of change:
Holder's balance in this security after the change:
- The main items of the shareholders' register as of the report date are as follows:
| No. | Name of registered shareholder | Type of identifying number | Identifying number | TASE security number | Type of shares and their par value | Number of shares | Whether holds the shares as trustee |
|---|---|---|---|---|---|---|---|
| 1 | _____ | _____ | _____ | _____ | _____ | _____ | _____ |
-
Attached is a file of the shareholders' register in accordance with the provisions of Section 130 of the Companies Law, 5759 - 1999
-
Attached is an updated file of the corporation's securities registers, including the register of warrant holders and the register of BONDS holders
Details of the signatories authorized to sign on behalf of the corporation:
| Name of signatory | Position | |
|---|---|---|
| 1 | Adv. Amir Shaked | Other Chief Legal Counsel and Company Secretary |
Explanation: Under Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970, a report filed under these regulations shall be signed by those authorized to sign on behalf of the corporation. The staff's position on the matter can be found on the ISA website: Click here .
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.
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 | Date of form structure update: 06/08/2024 |
|---|---|
| Short name: Shapir Engineering | |
| Address: Barkat12, Petach 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. | |
| 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: [email protected] |