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Shapir Engineering — Share Issue/Capital Change 2026
Mar 30, 2026
7044_rns_2026-03-30_68656a2c-eb63-4d4a-9d66-12f485e6127a.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 with the Registrar: 514892801
To: Israel Securities Authority
To: Tel-Aviv Stock Exchange Ltd.
T087 (Public)
Transmitted via MAGNA: 30/03/2026
www.isa.gov.il
www.tase.co.il
Reference:
2026-01-029381
Share capital status, grant of rights to purchase shares and the registries of the corporation's securities and the 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-tradeable warrants
Explanation: briefly describe the nature of the change
Reference numbers of previous reports on the matter: _, _, ____.
- The corporation's securities status after the change:
| Name and type of security | Security No. on the stock exchange | Amount in registered capital | Issued and paid-up capital | Amount registered in the name of the Registration Company | |
|---|---|---|---|---|---|
| Amount in last report | Current amount | ||||
| Ordinary share | 1133875 | 900,000,000 | 358,428,524 | 358,544,698 | 358,544,698 |
| 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-tradeable warrants 12/14 | 1133883 | 0 | 359,044 | 359,044 | 0 |
| Non-tradeable warrants 01/21 | 1171891 | 0 | 14,259,386 | 13,953,085 | 0 |
Explanation: detail all the company's securities, including securities not listed for trading.
- The corporation announces that:
☐ On date 30/03/2026
☐ From date _ to date _
☐ A change occurred in the quantity and in the registry of holders of the corporation's securities (including rights to purchase shares) as a result of:
Description of the nature of the change Exercise of employee warrants under warrant plan 01/21
Explanation: describe all details of the transaction or action that gave rise to the change in the corporation's securities.
Name of the registered holder for whom the change applies: The TASE Clearing House Registration Company Ltd.
Type of identification number: Number at the Israeli Registrar of Companies Identification number: 515736817
Nature of the change: Exercise of warrants ____
Date of change: 30/03/2026 Executed via the Stock Exchange Clearing House: Yes
Type and name of security in which a change occurred: Ordinary shares
Security No. on the stock exchange: 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: 358,428,524
Holder's balance in this security after the change: 358,544,698
Total quantity of securities in which there was a decrease/increase: 116,174
Is this a grant of rights to purchase shares No
Total consideration for securities that were allotted: ____
The stock exchange number of the share to be derived from exercise of the security: ____
Number of shares to be derived from full exercise/conversion of the security: ____
Total exercise premium to be received from full exercise/conversion of the security into shares:
Period in which the security can be exercised: ____
From _ to _
The securities allotted will be registered for trading: ____
The aforesaid securities allotment is further to _ published on _ and its reference number is _.
☐ The security has been fully paid up and the consideration has been fully received.
☐ The security has been fully paid up, but the consideration has not been fully received.
☐ Issued for an ATM program
☐ Other.
Name of the registered holder for whom the change applies: I.B.I. Equity Compensation and Trusts (2004) Ltd
Type of identification number: Number at the Israeli Registrar of Companies Identification number: 513540070
Nature of the change: Exercise of warrants ____
Date of change: 30/03/2026 Executed via the Stock Exchange Clearing House: Yes
Type and name of security in which a change occurred: Non-tradeable warrants 01/21
Security No. on the stock exchange: 1171891
Holder's balance in the security in the last report: 14,259,386
Holder's balance in this security after the change: 13,953,085
Total quantity of securities in which there was a decrease/increase: 306,301
Is this a grant of rights to purchase shares No
Total consideration for securities that were allotted: ____
The stock exchange number of the share to be derived from exercise of the security: ____
Number of shares to be derived from full exercise/conversion of the security: ____
Total exercise premium to be received from full exercise/conversion of the security into shares:
Period in which the security can be exercised: ____
From _ to _
The securities allotted 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 aforesaid securities allotment is further to _ published on _ and its reference number is _
The security has been fully paid up and the consideration has been fully received.
The security has been fully paid up, but the consideration has not been fully received.
☐ Issued for an ATM program
Other.
Explanations:
- If the change affects more than one security, detail the effect of the change in a separate line for each security.
- Date of change - all changes of the same type, in the same security, carried out on one day, will be summarized in one line. For this purpose - separate between changes carried out via the Stock Exchange Clearing House and changes carried out directly in the company's books.
- The change - for a decrease add the sign "-".
- In all quantity fields, fill in the quantity of securities and not NIS par value.
A change occurred only in the corporation's securities holders registry (without a change in the quantity of the corporation's securities) as a result of:
Description of the nature of the change
Explanation: describe all details of the transaction or action that gave rise to the change in the registry
1 Name of the registered holder for whom the change applies: _
Type of identification number: _ Identification number: _
Date of change: _ Executed via the Stock Exchange Clearing House: _
Type and name of security in which a change occurred:
Security No. on the stock exchange: _
Amount of the change: _
Holder's balance in this security after the change: _
- Main shareholders register as of the report date is as follows:
| No. | Name of the registered shareholder | Type of identification number | Identification number | Stock exchange security number | Type of shares and their par value | Number of shares | Is the holder holding the shares as trustee |
|---|---|---|---|---|---|---|---|
| 1 | _ | _ | _ | _ | _ | _ | _ |
- Attached is a shareholders register file in accordance with the provisions of Section 130 of the Companies Law, 5759-1999 Shareholders register.isa.pdf
- Attached is an updated file of the corporation's securities registers, including the warrant holders ledger and the bond holders ledger Holders register - Copy.isa.pdf
Details of the authorized signatories on behalf of the corporation:
| Name of signatory | Position | |
|---|---|---|
| 1 | Adv. Amir Shaked | Other Chief Legal Counsel and Company Secretary |
Explanation: Pursuant to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 5730-1970, a report submitted under these regulations shall be signed by the persons authorized to sign on behalf of the corporation. Staff's position on the matter can be found on the Authority's website: Click here.
Reference numbers of previous documents on the matter (the reference does not constitute incorporation by reference):
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 corporation's securities are listed for trading on the Tel-Aviv Stock Exchange | Date of last form structure update: 06/08/2024 |
|---|---|
| Short name: Shapir Engineering | |
| Address: Barkat12, Petach Tikva49170 Telephone: 03-9169500, Fax: 03-9169600 | |
| E-mail: [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 & Marine Engineering Ltd | |
| Address: Barkat 12, Petach Tikva4951780Telephone: 03-9169555Fax: 03-9169600E-mail: [email protected] |