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Shapir Engineering — Share Issue/Capital Change 2026
Apr 14, 2026
7044_rns_2026-04-14_b69f4805-ee0b-48ce-be64-8bfe4b93d755.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: 14/04/2026
www.isa.gov.il
www.tase.co.il
Reference: 2026-01-034186
Share capital status, 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 must be given of the nature of the change
Reference numbers of previous reports on the subject: _, _, ____.
- The corporation's securities position after the change:
| Name and type of security | Security no. on the stock exchange | Amount 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 | 358,647,510 | 358,755,180 | 358,755,180 |
| 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 | 339,412 | 329,412 | 0 |
| Non-tradable warrants 01/21 | 1171891 | 0 | 13,731,326 | 13,491,997 | 0 |
Explanation: All the company's securities must be detailed, including securities not listed for trading.
- The corporation announces that:
☐ On the date 14/04/2026
☐ From date _ to date _
☐ A change has occurred in the quantity and in the register 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 the 12/14 warrant plan and the 01/21 warrant plan
Explanation: All the details of the transaction or action that gave rise to the change in the corporation's securities must be described.
Name of the registered holder with respect to whom the change occurred: The Registration Company of the Tel-Aviv Stock Exchange Ltd.
Type of identification number: Number in the Israeli Companies Register Identification number: 515736817
Nature of the change: Exercise of warrants ____
Date of the change: 14/04/2026 Executed via the stock exchange clearing house: Yes
Type and name of security in which the 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: 358,647,510
Holder's balance in this security after the change: 358,755,180
Total quantity of securities by which there was a decrease/increase: 107,670
Is this a grant of rights to purchase shares No
Total consideration for securities that were allotted: ____
The stock exchange number of the share that will result from exercise of the securities: ____
Number of shares that will result from full exercise/conversion of the securities: ____
Total exercise premium that will be received from full exercise/conversion of the securities into shares:
The period in which the securities may be exercised: ____
From _until _
The securities allotted will be listed for trading: ____
The allotment of the said securities is further to _which was published on _and its reference number is _
☐ The security has been fully paid up and the consideration has been received in full.
☐ The security has been fully paid up, but the consideration has not been received in full.
☐ Issued for an ATM program
☐ Other.
Name of the registered holder with respect to whom the change occurred: IBI Capital Compensation and Trusts (2004) Ltd.
Type of identification number: Number in the Israeli Companies Register Identification number: 513540070
Nature of the change: Exercise of warrants __
Date of the change: 14/04/2026 Executed via the stock exchange clearing house: Yes
Type and name of security in which the change occurred: Non-tradable warrants 01/21
Security no. on the stock exchange: 1171891
Holder's balance in the security in the last report: 13,731,326
Holder's balance in this security after the change: 13,491,997
Total quantity of securities by which there was a decrease/increase: 239,329
Is this a grant of rights to purchase shares No
Total consideration for securities that were allotted: ____
The stock exchange number of the share that will result from exercise of the securities: ____
Number of shares that will result from full exercise/conversion of the securities: ____
Total exercise premium that will be received from full exercise/conversion of the securities into shares:
The period in which the securities may be exercised: ____
From _until _
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 securities allotted will be listed for trading: ___ |
|---|
| The allotment of the said securities is further to _which was published on ___and its reference number is _ |
| □ The security has been fully paid up and the consideration has been received in full. □ The security has been fully paid up, but the consideration has not been received in full. □ Issued for an ATM program □ Other. _____ |
| Name of the registered holder with respect to whom the change occurred: IBI Capital Compensation and Trusts (2004) Ltd. |
| Type of identification number: Number in the Israeli Companies RegisterIdentification number: 513540070 |
| Nature of the change: Exercise of warrants ___ |
| Date of the change: 14/04/2026Executed via the stock exchange clearing house: Yes |
| Type and name of security in which the change occurred: Non-tradable warrants 12/14 |
| Security no. on the stock exchange: 1133883 |
| Holder's balance in the security in the last report: 339,412 |
| Holder's balance in this security after the change: 329,412 |
| Total quantity of securities by which there was a decrease/increase: 10,000 |
| Is this a grant of rights to purchase shares No |
| Total consideration for securities that were allotted: ___ |
| The stock exchange number of the share that will result from exercise of the securities: ___ |
| Number of shares that will result from full exercise/conversion of the securities: ___ |
| Total exercise premium that will be received from full exercise/conversion of the securities into shares: ___ |
| The period in which the securities may be exercised: ___ |
| From _until _ |
| The securities allotted will be listed for trading: ___ |
| The allotment of the said securities is further to _which was published on ___and its reference number is _ |
| □ The security has been fully paid up and the consideration has been received in full. □ The security has been fully paid up, but the consideration has not been received in full. □ 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 the change - all changes of the same type, in the same security, that were carried out on one day, shall be summarized in one line. For this purpose - changes executed via the stock exchange clearing house must be separated from changes carried out directly in the company's books.
- The change - for a decrease, the sign "-" must be added.
- In all quantity fields, the quantity of securities and not NIS par value must be filled in.
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.
A change has occurred only in the register of holders of the corporation's securities (with no change in the quantity of the corporation's securities) as a result of:
Description of the nature of the change
Explanation: All the details of the transaction or action that gave rise to the change in the register must be described
1 Name of the registered holder with respect to whom the change occurred:
Type of identification number: _ Identification number: _
Date of the change: _ Executed via the stock exchange clearing house: _
Type and name of security in which the change occurred:
Security no. on the stock exchange:
Quantity of the change:
Holder's balance in this security after the change:
- Main points of the shareholders' register as of the report date are as follows:
| No. | Name of the registered shareholder | Type of identification number | Identification number | Security number on the stock exchange | Type of shares and their par value | Number of shares | 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 Register_of_Holders_isa.pdf
- Attached is an updated file of the corporation's securities registers, including the register of warrant holders and the register of BONDS holders Register_of_Holders - Copy_isa.pdf
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: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (5730 - 1970), a report submitted pursuant to these regulations shall be signed by those authorized to sign on behalf of the corporation. The staff's position on this matter can be found on the Authority's website: Click here.
Reference numbers of previous documents on the subject (the mention 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 AmirHis position: 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]