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Next Vision Stabilized Systems Ltd.

Share Issue/Capital Change Sep 1, 2025

6945_rns_2025-09-01_96acf241-a264-45b0-acba-c0a7f73b59d2.pdf

Share Issue/Capital Change

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NEXT VISION STABILIZED SYSTEMS LTD

Registry Number: 514259019

To: Israel Securities Authority To: TEL AVIV STOCK EXCHANGE LTD Form Number: T087 (Public) Sent via MAGNA: 01/09/2025 Israel Securities Authority Website: www.isa.gov.il TEL AVIV STOCK EXCHANGE LTD Website: www.tase.co.il Reference: 2025-01-066093

Capital Structure, Grant of Rights to Purchase Shares, and Registers of the Corporation's Securities and Changes Therein

Regulation 31E of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 1970

Nature of the Change:

Employee options exercise, Series 2

Explanation: Please briefly describe the nature of the change.

Reference numbers of previous reports on the subject:

_________, _________, _________.

1. The Corporation's Securities Position After the Change:

Name
and
Type
of
Security
Security
Number
Quantity
in
Registered
Capital
Issued
and
Paid
Up
Capital
(Last
Report)
Issued
and
Paid
Up
Capital
(Current)
Quantity
Registered
in
the
Name
of
the
Registration
Company
Ordinary
Share
1176593 200,000,000,000 81,475,101 81,475,751 81,475,751
Unlisted
Warrants
(Series
2)
1180926 0 1,860,290 1,859,640 0
Unlisted
Warrants
(Series
3)
1185966 0 500,000 500,000 0
Unlisted
Warrants
(Series
4)
1195320 0 306,667 306,667 0
Unlisted
Warrants
(Series
5)
1195544 0 1,002,334 1,002,334 0
Unlisted
Warrants
(Series
6)
1204387 0 453,000 453,000 0

Explanation: All company securities must be detailed, including securities not listed for trading.

2. The Corporation Announces That:

  • On the date: 26/08/2025
  • There was a change in the quantity and register of the corporation's securities holders (including rights to purchase shares) as a result of:

Description of the nature of the change: Employee options exercise, Series 2

Explanation: Please describe all details of the transaction or action that caused the change in the corporation's securities.

Details of the Registered Holder for Whom the Change Occurred:

  1. Name of Registered Holder: Altshuler Shaham Trusts Ltd. Type of Identification Number: Number in the Israeli Companies Registry Identification Number: 513901330

  2. Nature of the Change: Options exercise

  3. Date of Change: 26/08/2025
  4. Executed via the Stock Exchange Clearing House: No
  5. Type and Name of Security Changed: Unlisted Warrants (Series 2)
  6. Security Number: 1180926
  7. Holder's Balance in Security in Last Report: 1,802,290
  8. Holder's Balance in Security After Change: 1,801,640
  9. Total Quantity of Securities Increased/Decreased: 650
  10. Is this a grant of rights to purchase shares: No
  11. Total consideration for allocated securities: _________
  12. Stock exchange number of the share resulting from the exercise: _________
  13. Number of shares resulting from full exercise/conversion: _________
  14. Total additional consideration from full exercise/conversion: _________
  15. Period during which the security can be exercised: _________
  16. From: _________ To: _________
  17. Allocated securities will be registered for trading: _________
  18. Allocation of said securities is in continuation of: _________, published on: _________, reference number: _________
  19. The security has been fully paid and the consideration has been fully received.
  20. The security has been fully paid, but the consideration has not been fully received.
  21. Issued for ATM program.
  22. Other: _________

  23. Name of Registered Holder: TEL AVIV STOCK EXCHANGE LTD Registration Company Type of Identification Number: Number in the Israeli Companies Registry Identification Number: 515736817

  24. Nature of the Change: Options exercise

  25. Date of Change: 26/08/2025
  26. Executed via the Stock Exchange Clearing House: Yes
  27. Type and Name of Security Changed: Ordinary Share
  28. Security Number: 1176593
  29. Holder's Balance in Security in Last Report: 81,475,101
  30. Holder's Balance in Security After Change: 81,475,751
  31. Total Quantity of Securities Increased/Decreased: 650
  32. Is this a grant of rights to purchase shares: No
  33. Total consideration for allocated securities: _________
  34. Stock exchange number of the share resulting from the exercise: _________
  35. Number of shares resulting from full exercise/conversion: _________
  36. Total additional consideration from full exercise/conversion: _________
  37. Period during which the security can be exercised: _________
  38. From: _________ To: _________
  39. Allocated securities will be registered for trading: _________
  40. Allocation of said securities is in continuation of: _________, published on: _________, reference number: _________
  41. The security has been fully paid and the consideration has been fully received.
  42. The security has been fully paid, but the consideration has not been fully received.
  43. Issued for ATM program.
  44. Other: _________

Explanations:

    1. If the change affects more than one security, the effect of the change should be detailed in a separate row for each security.
    1. Date of change all changes of the same type, in the same security, performed on one day, should be summarized in one row. For this purpose, changes made through the stock exchange clearing house should be separated from those made directly in the company's books.
    1. For a decrease, add the sign "-".
    1. All quantity fields should indicate the number of securities, not NIS par value.

3. Main Register of Shareholders as of the Reporting Date:

No. Name of
Registered
Shareholder
Type of
Identification
Number
Identification
Number
Security
Number
Type and
Par Value
of Shares
Number
of Shares
Holds
Shares
as
Trustee
1 TEL AVIV
STOCK
EXCHANGE
LTD
Registration
Company
Number in the
Israeli
Companies
Registry
515736817 1176593 NEXT
VISION
STABILIZED
SYSTEMS -
0.00005
NIS
81,475,751 No

4. Attached is a file of the register of shareholders in accordance with Section 130 of the Companies Law, 1999

marsham_baalei_maniyot_isa.pdf

Alt: Register of shareholders file as required by law

5. Attached is an updated file of the registers of the corporation's securities, including the register of warrant holders and the register of bond holders

marsham_neyarot_erech_isa.pdf

Alt: Updated register of securities file, including warrants and bonds

Details of the authorized signatories on behalf of the corporation:

No. Name
of
Signatory
Position
1 Chen
Golan
Chairman
of
the
Board

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations must be signed by those authorized tosign on behalf of the corporation. Staff position on the subject can be found on the Authority's website: Click here

Previous reference numbers on the subject (the mention does not constitute inclusion by reference):

Securities of the corporation are listed for trading on the TEL AVIV STOCK EXCHANGE LTD

Short Name: NEXT VISION STABILIZED SYSTEMS

Address: Dafna 9, Ra'anana 4366223 Phone: 077-5342041 Fax: 077-5442040

Email: [email protected]

Previous names of the reporting entity:

Name of electronic reporter: Alex Lavi Position: Controller and Chief Financial Officer

Address: Hatidhar 17, Ra'anana 4366519 Phone: 077-5342041 Fax: 077-5342040 Email: [email protected]

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