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: 20/10/2025 ISA Website: www.isa.gov.il TASE Website: www.tase.co.il Reference: 2025-01-077870

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:

Grant	of	warrants	(Series	2)
-------	----	----------	---------	----

Explanation: 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 TASE	Quantity in Registered Capital	Issued and Paid-Up Capital	Quantity Registered in the Name of the Registration Company
Ordinary Share	1176593	200,000,000,000	Last Report: 90,992,098	90,992,098
			Current: 90,992,098
Unlisted Warrants (Series 2)	1180926	0	Last Report: 1,844,640	0
			Current: 1,981,640
Unlisted Warrants (Series 3)	1185966	0	Last Report: 500,000	0
			Current: 500,000
Unlisted Warrants (Series 4)	1195320	0	Last Report: 305,320	0
			Current: 305,320
Unlisted Warrants (Series 5)	1195544	0	Last Report: 1,002,334	0
			Current: 1,002,334
Unlisted Warrants (Series 6)	1204387	0	Last Report: 453,000	0
			Current: 453,000

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

2. The Corporation Announces That:

On the date: 20/10/2025
There was a change in the quantity and register of holders of the corporation's securities (including rights to purchase shares) as a result of:
Description of the nature of the change: Grant of warrants (Series 2)

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

Details:

Name of registered holder affected by the change: Altshuler Shaham Trusts Ltd.
Type of identification number: Israeli Companies Registrar Number
Identification number: 513901330
Nature of the change: Allocation to employees
Date of change: 20/10/2025
Executed via TASE clearing house: No
Type and name of security affected: Unlisted Warrants (Series 2)
Security number on TASE: 1180926
Holder's balance in the security in the last report: 1,786,640
Holder's balance in the security after the change: 1,923,640
Total quantity of securities increased/decreased: 137,000
Is this a grant of rights to purchase shares: Yes
Total consideration for the allocated securities: No consideration
TASE number of the share resulting from exercise: 1176593
Number of shares resulting from full exercise/conversion: 137,000
Total additional proceeds from full exercise/conversion: 20,097,900 NIS
Period during which the security can be exercised: Five years from the allocation date, subject to the vesting dates set in the immediate report from September 2025 (Reference: 2025-01-072421).
From: 20/10/2025 To: 20/10/2030
Will the allocated securities be listed for trading: No
This allocation is pursuant to: Private placement report published on 28/09/2025 (Reference: 2025-01-072421)
The security has been fully paid and the consideration has been fully received.
The security has been fully paid, but the consideration has not been fully received.

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, made on one day, should be summarized in one row. For this purpose, changes made through the TASE 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 must be filled with the number of securities, not NIS par value.

3. Main Shareholder Register as of the Reporting Date:

No.	Name of Registered Shareholder	Type of ID Number	ID Number	Security Number on TASE	Type and Par Value of Shares	Number of Shares	Holds Shares as Trustee
1	The Registration Company of the Tel Aviv Stock Exchange Ltd.	Israeli Companies Registrar Number	515736817	1176593	NEXT VISION STABILIZED SYSTEMS - 0.00005 NIS	90,992,098	No

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

pdf.isa_מרשם_בעלי_מניות

Alt: Shareholder register file (PDF)

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

pdf.isa_מרשם_ניירות_ערך

Alt: Securities register file (PDF)

Details of 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 to sign on behalf of the corporation. Staff position on the matter can be found on the Authority's website: Click here

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange

Short Name: NEXT VISION STABILIZED SYSTEMS

Address: 9 Dafna St., 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 CFO

Address: 17 Hatidhar St., Ra'anana 4366519

Phone: 077-5342041 Fax: 077-5342040

Email: [email protected]

Form structure update date: 06/08/2024

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