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Shikun & Binui — Share Issue/Capital Change 2026
Jun 4, 2026
7047_rns_2026-06-04_d8e08e39-849a-4b20-b3e9-94d5962c4a6f.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.
Shikun & Binui Ltd.
SHIKUN & BINUI LTD
Number in the Registrar: 520036104
To: Israel Securities Authority
To: The Tel-Aviv Stock Exchange Ltd.
T087 (Public)
Transmitted by
MAGNA:
04/06/2026
www.isa.gov.il
www.tase.co.il
Reference:
2026-01-
053608
Capital status, granting 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: Central report - exercise of warrants by employees
Explanation: briefly describe the nature of the change
Reference numbers of previous reports on the subject: _, _, ____.
- The corporation's securities status after the change:
| Name and type of security | Security No. on the TASE | Amount in registered capital | Issued and paid-up capital | Quantity registered in the name of Registration Company | |
|---|---|---|---|---|---|
| Quantity in last report | Current quantity | ||||
| Ordinary shares | 1081942 | 600,000,000 | 589,072,755 | 589,561,518 | 589,561,492 |
| BONDS (Series 8) | 1135888 | 0 | 1,035,231,692 | 1,035,231,692 | 1,035,231,692 |
| BONDS (Series 9) | 1167386 | 0 | 307,792,930.66 | 307,792,930.66 | 307,792,930.66 |
| BONDS (Series 10) | 1175132 | 0 | 1,246,623,200 | 1,246,623,200 | 1,246,623,200 |
| BONDS (Series 11) | 1228766 | 0 | 808,268,000 | 808,268,000 | 808,268,000 |
| Warrant for a share (not listed) - SHBN W5/19 | 1158542 | 0 | 2,159,775 | 854,495 | 0 |
| RSU units | 1226356 | 0 | 391,518 | 391,518 | 0 |
Explanation: specify all the company's securities, including securities not listed for trading.
- The corporation announces that:
☐ On the date ____
☐ From date 07/05/2026 to date 31/05/2026
☐ There was a change in the quantity and the register of the corporation's securities holders (including rights to purchase shares) as a result of:
Description of the nature of the change Issuance of shares due to exercise of warrants
Explanation: describe all the details of the transaction or action as a result of which a change occurred in the corporation's securities.
Name of the registered holder with respect to whom the change occurred: I.B.I. Capital Compensation & Trusts (2004) Ltd.
Type of identification number: Number in the Israeli Companies Registrar Identification number: 513540070
Nature of the change: Exercise of warrants ____
Date of change: 31/05/2026 Executed through the TASE Clearing House: Yes
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.
| Type and name of security in which the change occurred: Warrant for a share (not listed) - SHBN W5/19 |
|---|
| Security No. on the TASE: 1158542 |
| Holder's balance in the security in the last report: 2,072,991 |
| Holder's balance in this security after the change: 771,975 |
| Total quantity of securities in which there was a decrease/increase: 1,301,016 |
| Is this a grant of rights to purchase shares No |
| Total consideration for the securities allocated: __ |
| Security number on the TASE of the share resulting from exercise of the security: __ |
| Number of shares that will result from full exercise/conversion of the security: __ |
| Total exercise premium to be received from full exercise/conversion of the security into shares: __ |
| Period during which the security may be exercised: __ |
| From _to _ |
| The allocated securities will be listed for trading: __ |
| The allocation of said 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 an ATM program |
| ☐ Other. |
| Exercise of warrants for shares (not listed) of employees according to outline |
| Name of the registered holder with respect to whom the change occurred: Sbi International Holdings AG |
| --- |
| Type of identification number: Registrar number in the country of incorporation abroad Identification number: 100018356 |
| Nature of the change: Exercise of warrants __ |
| Date of change: 31/05/2026 Executed through the TASE Clearing House: Yes |
| Type and name of security in which the change occurred: Warrant for a share (not listed) - SHBN W5/19 |
| Security No. on the TASE: 1158542 |
| Holder's balance in the security in the last report: 74,243 |
| Holder's balance in this security after the change: 69,979 |
| Total quantity of securities in which there was a decrease/increase: 4,264 |
| Is this a grant of rights to purchase shares No |
| Total consideration for the securities allocated: __ |
| Security number on the TASE of the share resulting from exercise of the security: __ |
| Number of shares that will result from full exercise/conversion of the security: __ |
| Total exercise premium to be received from full exercise/conversion of the security into shares: __ |
| Period during which the security may be exercised: __ |
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.
| From _ to _ |
|---|
| The allocated securities will be listed for trading: __ |
| The allocation of said 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 an ATM program |
| ☐ Other. |
| Exercise of warrants for shares (not listed) of employees according to outline |
| Name of the registered holder with respect to whom the change occurred: Mizrahi-Tefahot Registration Company Ltd. |
| --- |
| Type of identification number: Number in the Israeli Companies RegistrarIdentification number: 510422249 |
| Nature of the change: Other Issuance of shares due to exercise of warrants |
| Date of change: 31/05/2026Executed through the TASE Clearing House: Yes |
| Type and name of security in which the change occurred: Ordinary share |
| Security No. on the TASE: 1081942 |
| Holder's balance in the security in the last report: 589,072,729 |
| Holder's balance in this security after the change: 589,561,492 |
| Total quantity of securities in which there was a decrease/increase: 488,763 |
| Is this a grant of rights to purchase shares No |
| Total consideration for the securities allocated: __ |
| Security number on the TASE of the share resulting from exercise of the security: __ |
| Number of shares that will result from full exercise/conversion of the security: __ |
| Total exercise premium to be received from full exercise/conversion of the security into shares: |
| Period during which the security may be exercised: __ |
| From _ to _ |
| The allocated securities will be listed for trading: __ |
| The allocation of said 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 an ATM program |
| ☐ Other. |
| ____ |
Explanations:
- If the change affects more than one security, specify 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, shall be summarized in one line. For this matter - separate changes executed via the TASE Clearing House from changes executed 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.
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 occurred only in the corporation's securities holders register (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 the details of the transaction or action as a result of which a change occurred in the register
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 TASE Clearing House: _
Type and name of security in which the change occurred:
Security No. on the TASE:
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 registered shareholder | Type of identification number | Identification number | Security number on the TASE | Type of shares and their par value | Number of shares | Whether holds the shares as trustee |
|---|---|---|---|---|---|---|---|
| 1 | Mizrahi-Tefahot Registration Company Ltd. | Number in the Israeli Companies Registrar | 510422249 | 1081942 | Ordinary shares NIS 1 par value | 589,561,492 | No |
| 2 | Sahar Holdings (1967) Ltd. | Number in the Israeli Companies Registrar | 520032418 | 1081942 | Ordinary shares NIS 1 par value | 10 | No |
| 3 | Bar Lev Yehuda | Identity card number | 064837123 | 1081942 | Ordinary shares NIS 1 par value | 16 | No |
-
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 warrants holders register and the BONDS holders register marsham_isa.pdf
Details of the signatories authorized to sign on behalf of the corporation:
| Name of signatory | Position | |
|---|---|---|
| 1 | Ran David Krakowski | Chief Financial Officer |
| 2 | Hila Tirosh | Other VP & General Counsel |
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 those authorized to sign on behalf of the corporation. Staff's position on the matter can be found on the ISA website: Click here.
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
Form structure update date:
06/08/2024
Short name: Shikun & Binui
Address: HaYarden1A, Airport City70100 Telephone: 03-6301111, Fax: 03-6301595
Email: [email protected] Company website: http://www.shikunbinui.co.il
Previous names of the reporting entity: Shikun & Binui Holdings Ltd.
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.
Name of electronic reporter: Tirosh-Ankri Hila
Position: Legal Counsel and Company Secretary
Name of employing company: Shikun & Binui Ltd.
Address: Ha Yarden 1, Airport City, 70100 Telephone: 03-6301517
Fax: 03-6301520 Email: [email protected]