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Shapir Engineering — Share Issue/Capital Change 2026
May 28, 2026
7044_rns_2026-05-28_bb2e834c-11ba-4ec4-8be5-d533f31b0fb8.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)
Filed via MAGNA: 28/05/2026
www.isa.gov.il
www.tase.co.il
Reference: 2026-01-050101
Capital status, grant of rights to purchase shares and the corporation's securities registers 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-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 status after the change:
| Name and type of security | Security number on TASE | Amount in registered capital | Issued and paid-up capital | Amount registered under the name of the Registration Company | |
|---|---|---|---|---|---|
| Amount in last report | Current amount | ||||
| Ordinary share | 1133875 | 900,000,000 | 358,891,340 | 358,938,814 | 358,938,814 |
| 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 | 292,316 | 292,316 | 0 |
| Non-tradable warrants 01/21 | 1171891 | 0 | 13,146,813 | 13,044,734 | 0 |
Explanation: All of the company's securities must be detailed, including securities not listed for trading.
- The corporation announces that:
☐ On the date 28/05/2026
☐ From date _ to date _
☐ There was a change 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 according to warrant plan 01/21
Explanation: The full details of the transaction or action that caused the change in the corporation's securities must be described.
Name of registered holder for whom the change occurred: The Tel Aviv Stock Exchange Ltd. Registration Company
Type of ID number: Number in the Israeli Registrar of Companies ID number: 515736817
Nature of the change: Exercise of warrants ____
Date of change: 28/05/2026 Executed via the TASE clearing house: Yes
Type and name of security in which change occurred: Ordinary shares
Security number 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: 358,891,340
Holder's balance in this security after the change: 358,938,814
Total quantity of securities in which there was a decrease/increase: 47,474
Is this a grant of rights to purchase shares No
Total consideration for securities allotted: ____
TASE number of the share that will result from exercise of the security: ____
Number of shares that will result from full exercise/conversion of the security: ____
Total exercise premium that will be received from full exercise/conversion of the security into shares:
Period during which the security may be exercised: ____
From _until _
The allotted securities will be listed for trading: ____
The said allotment of securities is further to _published on _and its reference number is ____
☐ The security has been fully redeemed and the consideration has been fully received.
☐ The security has been fully redeemed, but the consideration has not been fully received.
☐ Issued for the purpose of an ATM program
☐ Other.
Name of registered holder for whom the change occurred: I.B.I. Equity Compensation and Trusts (2004) Ltd.
Type of ID number: Number in the Israeli Registrar of Companies ID number: 513540070
Nature of the change: Exercise of warrants ____
Date of change: 28/05/2026 Executed via the TASE clearing house: Yes
Type and name of security in which change occurred: Non-tradable warrants 01/21
Security number on TASE: 1171891
Holder's balance in the security in the last report: 13,146,813
Holder's balance in this security after the change: 13,044,734
Total quantity of securities in which there was a decrease/increase: 102,079
Is this a grant of rights to purchase shares No
Total consideration for securities allotted: ____
TASE number of the share that will result from exercise of the security: ____
Number of shares that will result from full exercise/conversion of the security: ____
Total exercise premium that will be received from full exercise/conversion of the security into shares:
Period during which the security may be exercised: ____
From _until _
The allotted securities will be listed 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 redeemed and the consideration has been fully received.
The security has been fully redeemed, but the consideration has not been fully received.
☐ Issued for the purpose of an ATM program
Other.
Explanations:
- If the change affects more than one security, the effect of the change must be detailed in a separate row 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 row. For this matter - changes executed via the TASE 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 quantity of securities must be entered and not NIS par value.
There was a change only in the corporation's securities holders register (without a change in the number of the corporation's securities) as a result of:
Description of the nature of the change
Explanation: The full details of the transaction or action that caused the change in the register must be described
1 Name of registered holder for whom the change occurred:
Type of ID number: ID number:
Date of change: Executed via the TASE clearing house:
Type and name of security in which change occurred:
Security number on TASE:
Amount of change:
Holder's balance in this security after the change:
- Main shareholders' register as of the report date is as follows:
| No. | Name of registered shareholder | Type of ID number | ID number | Security number on TASE | Type of shares and their par value | Number of shares | Whether holds 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
-
Attached is an updated file of the corporation's securities registers, including the register of warrant holders and the register of BONDS holders $\text{一}$ - 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 Corporate 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.
Reference numbers of previous documents on the subject (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: Barkat 12, Petah Tikva49170 Telephone: 03-9169500, Fax: 03-9169600 | |
| Email: [email protected] Company website: www.shapir.co.il | |
| Former names of reporting entity: Shapir Holdings Barkat Ltd. | |
| Name of electronic reporter: Shaked AmirPosition: Legal Counsel and Corporate SecretaryName of employing company: Shapir Civil and Marine Engineering Ltd. | |
| Address: Barkat 12, Petah Tikva4951780Telephone: 03-9169555Fax: 03-9169600Email: [email protected] |