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Shapir Engineering — Share Issue/Capital Change 2026
Apr 23, 2026
7044_rns_2026-04-23_2ae884df-6fec-494f-979b-a9a98f7143cd.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 Registrar: 514892801
To: Israel Securities Authority
To: Tel Aviv Stock Exchange Ltd.
T087 (Public)
Transmitted by MAGNA: 23/04/2026
www.isa.gov.il
www.tase.co.il
Reference:
2026-01-037522
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-tradeable warrants and expiry of 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 structure after the change:
| Name and type of security | Security number on the stock exchange | Amount in registered capital | Issued and paid-up capital | Amount registered in the name of the company for registrations | |
|---|---|---|---|---|---|
| Amount in last report | Current amount | ||||
| Ordinary share | 1133875 | 900,000,000 | 358,782,698 | 358,793,644 | 358,793,644 |
| 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 | 329,412 | 323,577 | 0 |
| Non-tradeable warrants 01/21 | 1171891 | 0 | 13,426,440 | 13,314,480 | 0 |
Explanation: All the company's securities must be detailed, including securities not listed for trading.
- The corporation announces that:
☐ On the date 23/04/2026
☐ 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 the nature of the Exercise of employee warrants according to warrant plan 01/21 and according to plan change 12/14 and expiry of warrants
Explanation: All the details of the transaction or action by reason of which a change occurred in the corporation's securities must be described.
Name of the registered holder with respect to whom the change occurred: The Tel Aviv Stock Exchange Ltd. Company for Registrations
Type of identification number: Number in the Israeli Companies Registrar Identification number: 515736817
Nature of the change: Exercise of warrants ____
Date of change: 23/04/2026 Executed through the Stock Exchange Clearing House: Yes
Type and name of security in which the change occurred: Ordinary shares
Security number 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: 358,782,698
Holder's balance in this security after the change: 358,793,644
Total quantity of securities in which there was a decrease/increase: 10,946
Is this a grant of rights to purchase shares No
Total consideration for the securities that were allotted: ____
The stock exchange number of the share that will result from the exercise of the security: ____
Number of shares that will result from the full exercise/conversion of the security: ____
Total exercise premium that will be received from the full exercise/conversion of the security into shares:
Period in which the security can be exercised: ____
From _until _
The securities allotted will be registered for trading: ____
The said allotment of securities 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 the purpose of 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 Registrar Identification number: 513540070
Nature of the change: Exercise __
Date of change: 23/04/2026 Executed through the Stock Exchange Clearing House: Yes
Type and name of security in which the change occurred: Non-tradeable warrants 01/21
Security number on the stock exchange: 1171891
Holder's balance in the security in the last report: 13,426,440
Holder's balance in this security after the change: 13,408,215
Total quantity of securities in which there was a decrease/increase: 18,225
Is this a grant of rights to purchase shares No
Total consideration for the securities that were allotted: ____
The stock exchange number of the share that will result from the exercise of the security: ____
Number of shares that will result from the full exercise/conversion of the security: ____
Total exercise premium that will be received from the full exercise/conversion of the security into shares:
Period in which the security can be exercised: ____
From _until _
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 said allotment of securities 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 the purpose of 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 RegistrarIdentification number: 513540070 Nature of the change: Exercise _ Date of change: 23/04/2026Executed through the Stock Exchange Clearing House: Yes Type and name of security in which the change occurred: Non-tradeable warrants 12/14 Security number on the stock exchange: 1133883 Holder's balance in the security in the last report: 329,412 Holder's balance in this security after the change: 325,243 Total quantity of securities in which there was a decrease/increase: 4,169 Is this a grant of rights to purchase shares No Total consideration for the securities that were allotted: _ The stock exchange number of the share that will result from the exercise of the security: _ Number of shares that will result from the full exercise/conversion of the security: _ Total exercise premium that will be received from the full exercise/conversion of the security into shares: _ Period in which the security can be exercised: _ From __until __ The securities allotted will be registered for trading: __ The said allotment of securities 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 the purpose of 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 RegistrarIdentification number: 513540070 Nature of the change: Expiry __ Date of change: 23/04/2026Executed through the Stock Exchange Clearing House: Yes Type and name of security in which the change occurred: Non-tradeable warrants 01/21 Security number on the stock exchange: 1171891 |
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: 13,408,215
Holder's balance in this security after the change: 13,314,480
Total quantity of securities in which there was a decrease/increase: 93,735
Is this a grant of rights to purchase shares No
Total consideration for the securities that were allotted: ____
The stock exchange number of the share that will result from the exercise of the security: ____
Number of shares that will result from the full exercise/conversion of the security: ____
Total exercise premium that will be received from the full exercise/conversion of the security into shares:
Period in which the security can be exercised: ____
From _until _
The securities allotted will be registered for trading: ____
The said allotment of securities 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 the purpose of an ATM program
☐ Other.
Expiry of employee warrants without consideration
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 Registrar Identification number: 513540070
Nature of the change: Expiry ____
Date of change: 23/04/2026 Executed through the Stock Exchange Clearing House: Yes
Type and name of security in which the change occurred: Non-tradeable warrants 12/14
Security number on the stock exchange: 1133883
Holder's balance in the security in the last report: 325,243
Holder's balance in this security after the change: 323,577
Total quantity of securities in which there was a decrease/increase: 1,666
Is this a grant of rights to purchase shares No
Total consideration for the securities that were allotted: ____
The stock exchange number of the share that will result from the exercise of the security: ____
Number of shares that will result from the full exercise/conversion of the security: ____
Total exercise premium that will be received from the full exercise/conversion of the security into shares:
Period in which the security can be exercised: ____
From _until _
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 said allotment of securities 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 the purpose of an ATM program
Other.
Expiry of employee warrants without consideration
Explanations:
- If the change affects more than one security, the impact 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 a single line. For this purpose - changes executed through the Stock Exchange Clearing House must be separated from changes executed directly in the company's books.
- The change - for a decrease, the sign "-" must be added.
- In all quantity fields the number of securities must be filled in and not NIS par value.
There was a change only in the register of the corporation's security holders (without a 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 by reason of which a change occurred 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 change: _ Executed through the Stock Exchange Clearing House: _
Type and name of security in which the change occurred:
Security number on the stock exchange:
Quantity of the change:
Holder's balance in this security after the change:
- The main points of the register of shareholders as of the report date are as follows:
| No. | Name of registered shareholder | Type of identification number | Identification number | Security number on the stock exchange | Type of shares and their par value | Number of shares | Is the holder holding 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 $\text{一} \text{一} \text{一} \text{一} \text{一} \text{一} \text{一} \text{一} \text{一} \text{一}$ is a.pdf
- Attached is an updated file of the corporation's securities registers, including the register of warrant holders and the register of BONDS holders $\text{一} \text{一} \text{一} \text{一} \text{一} \text{一} \text{一} \text{一} \text{一} \text{一}$ - Copy_isa.pdf
Details of the authorized signatories 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 the subject can be found on the Authority's 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 inclusion by way of reference):
The corporation's securities are listed for trading on the Tel Aviv Stock Exchange. Form structure update date: 06/08/2024
Short name: Shapir Engineering
Address: Barkat12, Petah Tikva49170 Telephone: 03-9169500, Fax: 03-9169600
Email: [email protected] Company website: www.shapir.co.il
Former names of the 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, Petah Tikva4951780Telephone: 03-9169555Fax: 03-9169600Email: [email protected]