Fox-Wizel Ltd. — Share Issue/Capital Change 2026

Jan 1, 2026

FOX-WIZEL LTD

Registry Number: 512157603

To:

The Israel Securities Authority (www.isa.gov.il)

The Tel Aviv Stock Exchange Ltd (www.tase.co.il)

Form Number: T087 (Public)

Sent via MAGNA on: 01/01/2026

Reference Number: 2026-01-000672

Capital structure, granting rights to purchase shares, and securities registers of the corporation and changes thereof

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

Nature of the change:

Allocation of blocked stock units (RSU)

Explanation: Briefly describe the nature of the change.

Previous related reports: 2025-01-030754

1. The company's securities register after the change:

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 and Type of Security	TASE Security Number	Quantity in Registered Capital	Issued and Paid-Up Capital (Most Recent Report / Current Quantity)	Quantity Registered in Nominee Company
Fox Ordinary Share	1087022	15,000,000	13,865,639 / 13,865,639	13,865,638
Fox RSU 2023	1192335	0	40,528 / 149,384	0
Fox Warrants 2023	1195106	0	38,954 / 38,954	0
Fox RSU 2026	0000000	0	0 / 57,261	0

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

2. The corporation announces that:

On date: 01/01/2026 A change occurred in the quantity and register of the corporation's securities (including rights to purchase shares) as a result of:

Description of the nature of the change:

• A total allocation of 67,776 RSUs to 4 controlling shareholders/their relatives, as detailed in section 2 of the amended general meeting invitation report dated 22.12.25 (reference 2025-01-102067).
• A total allocation of 98,341 RSUs to company officers, managers, and employees of the company and/or a company under its control, who are not officers, controlling shareholders, or their relatives, based on a report according to the Securities Regulations (Details of Employee Securities Offerings), 2000 dated 25.11.25 (reference 2025-01-092071).

Change Details Table:

This is an unofficial Al 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 Registered Holder	Holder ID Type	Holder ID	Nature of Change	Date of Change	By TASE Clearing?:	Security Type	Security Number	Previous Balance	Balance After Change	Increase/Decrease	Rights to Purchase?	Proceeds	TASE Number of Underlying Share	Shares from Exercise	Exercise Proceeds	Exercisable Period	Listed for Trading?	Based on Report	Publication Date	Reference Number	Remarks
	Altshuler Trusts Ltd (on behalf of officers and employees)	Company Registry in Israel	513901330	Private Allocation	01/01/2026	No	Fox RSU 2023	1192335	40,528	149,384	108,856	Yes	0	1087022	108,856	30 agorot per share or against par value as per tender	See reports above	No	Prospectus for Employees	25/11/2025	2025-01- 092071	Allocation of blocked stock units (RSU), see more in the meeting invitation and prospectus reports.
2	Altshuler Trusts Ltd	Company Registry in	513901330	Private Allocation	01/01/2026	No	Fox RSU 2026	0000000	0	57,261	57,261	Yes	0	1087022	57,261	30 agorot per share	See meeting invite	No	Private offering report	22/12/2025	2025-01- 102067	Allocation of blocked stock units (RSU)

3. Principal Register of Shareholders at the report date:

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.

#	Registered Shareholder Name	ID Type	ID Number	TASE Security Number	Shares Type and Par Value	Number of Shares	Holds as Trustee?
1	Mizrahi Tefahot Nominee Company Ltd	Company Registry in Israel	510422249	1087022	Ordinary shares of 0.01 NIS par value	13,865,638	No
2	Chen Lamdan	Identity Card Number	55647515	1087022	Ordinary shares of 0.01 NIS par value	1	No

• Attached is the updated shareholder registry as per Section 130 of the Companies Law, 1999.
• Attached is an updated file of the corporation's securities registries, including a warrant holder registry and government bond holder registry: [marsham-baalei-maniyot1126isa.pdf]

Alt text: Attached file - updated shareholder registry and securities registries (PDF)

Authorized Signatories of the Corporation

#	Name	Position
1	Yudfat Harel Buchris	Chairperson of the Board
2	Shahar Rania	Deputy CEO and CFO

According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), ^a report submitted according to 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 Israel Securities Authority website: Click here.

Company Details

Short Name: Fox

Address: 6 Hermon St., Airport City, Ben Gurion Airport, 70100

Phone: 03-9050100 Fax: 03-9050200

Email: shahar@fox.co.il

Company website: www.fox.co.il

Previous reported entity name: Vizel Textile Marketing Ltd

Electronic reporter name: Rania Shahar

Position: Acting CEO and CFO

Address: 19 Yael Rom St., Petah Tikva, 4906204

Phone: 03-9050267 Fax: 03-9050200 Email: shahar@fox.co.il

Last form structure update date: 06/08/2024

Note:

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

Previous references on this subject (mention does not constitute incorporation by reference):

End of document