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Hilan Ltd.

Share Issue/Capital Change • Sep 29, 2025

6834_rns_2025-09-29_fe008e30-912e-4645-b9d8-e7407dd32b91.pdf

Share Issue/Capital Change

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HILAN LTD.

HILAN LTD.

Registration Number: 520039942

To: Israel Securities Authority To: TEL AVIV STOCK EXCHANGE LTD Form Number: T087 (Public) Filed on MAGNA: 29/09/2025 Israel Securities Authority Email: www.isa.gov.il TEL AVIV STOCK EXCHANGE LTD Email: www.tase.co.il Reference: 2025-01-072845

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

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:

Deposit of a share certificate by a person who was registered in the company's shareholders register as an owner in the company to the registers of the TEL AVIV STOCK EXCHANGE LTD.

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
on
Exchange		 Quantity
in
Registered
Capital		 Issued
and
Paid-Up
Capital		 Quantity
Registered
in
the
Name
of
the
Registering
Company
HILAN
LTD.
-
Ordinary
Shares		 1084698 50,000,000 Last
Report:
22,947,677		 Current:
22,947,677
HILAN
LTD.
Blocked
RSU
-
Blocked
Share
Units		 1203918 0 Last
Report:
30,000		 Current:
30,000

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

2. The Corporation Announces That:

  • On the date: 29/09/2025
  • 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: _________

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

Section 1

  1. Name of the registered holder affected by the change: _________ 2. Type of identification number: _________ 3. Identification number: _________ 4. Nature of the change: _________ 5. Date of change: _________ 6. Executed via the exchange clearinghouse: _________ 7. Type and name of security affected: _________ 8. Security number on exchange: _________ 9. Holder's balance in the security in the last report: _________ 10. Holder's balance in the security after the change: _________ 11. Total quantity of securities increased/decreased: _________ 12. Is this a grant of rights to purchase shares: _________ 13. Total consideration for securities issued: _________ 14. Security number on exchange of the share resulting from exercise: _________ 15. Number of shares resulting from full exercise/conversion: _________ 16. Total additional consideration from full exercise/conversion: _________

  2. Period in which the security can be exercised: _________

  3. From date: _________ to date: _________

  4. The allocated securities will be registered for trading: _________

  5. The allocation of these securities is a continuation of: _________ published on: _________ and its reference number is: _________

  6. The security has been fully paid and the consideration has been fully received. [ ]

  7. The security has been fully paid, but the consideration has not been fully received. [ ]

    1. Issued for ATM program. [ ]
    1. Other. [ ] Explanation: _________

Explanations:

    1. If the change affects more than one security, the effect of the change should be detailed in a separate line for each security.
    1. Date of change all changes of the same type, in the same security, performed on the same day, should be summarized in one line. For this purpose – changes made through the exchange clearinghouse should be separated from changes made directly in the company's books.
    1. The change for a decrease, add the sign "-".
    1. In all quantity fields, the quantity of securities should be filled in, not NIS par value.

There was a change only in the register of holders of the corporation's securities (without a change in the quantity of the corporation's securities) as a result of:

Description of the nature of the change: Deposit of a share certificate by a person who was registered in the company's shareholders register as an owner in the company to the registers as detailed in section 2 below.

Explanation: Please describe all details of the transaction or action that caused the change in the register.

Section 2

    1. Name of the registered holder affected by the change: American Stock Transfer and Trust Company
    2. Type of identification number: Registrar number in the country of incorporation abroad
    3. Identification number: 000000
    4. Date of change: 29/09/2025
    5. Executed via the exchange clearinghouse: Yes
    6. Type and name of security affected: HILAN LTD. Ordinary Shares
    7. Security number on exchange: 1084698
    8. Quantity of change: -1,000
    9. Holder's balance in the security after the change: 23,148
    1. Name of the registered holder affected by the change: TEL AVIV STOCK EXCHANGE LTD
    2. Type of identification number: Registrar number in the Israeli Companies Registrar
    3. Identification number: 515736817
    4. Date of change: 29/09/2025
    5. Executed via the exchange clearinghouse: Yes
    6. Type and name of security affected: HILAN LTD. Ordinary Shares
    7. Security number on exchange: 1084698
    8. Quantity of change: 1,000
    9. Holder's balance in the security after the change: 22,923,793

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

No. Name of
Registered
Shareholder		 Type of
Identification
Number		 Identification
Number		 Security
Number
on
Exchange		 Type of
Shares
and Par
Value		 Quantity
of Shares		 Holds
Shares
as
Trustee
1 TEL AVIV
STOCK
EXCHANGE
LTD		 Registrar
number in the
Israeli
Companies
Registrar		 515736817 1084698 Ordinary
share of
1 NIS
par
value		 22,923,793 No

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

Shareholders Register PDF

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

Securities Register PDF

Details of the authorized signatories on behalf of the corporation:

No. Name
of
Signatory		 Position
1 Bat-Sheva
Boker		 Company
Secretary

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 to sign on behalf of the corporation. The staff's position on the matter can be found on the authority's website: Click here.

Reference numbers of previous documents 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: HILAN

Address: Meitav 8, Tel Aviv 67898 Phone: 03-6383333, 03-6383300 Fax: 03-6870088 Email: [email protected]

Previous names of the reporting entity: HILAN TECH LTD., Telov LTD.

Name of electronic reporter: Bat-Sheva Boker Position: Company Secretary Employer company name:

Address: Raul Wallenberg 36, Tel-Aviv Jaffa 61581 Phone: 054-5650852 Fax: 03-7693589 Email: [email protected]

Form structure update date: 06/08/2024

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