Hilan Ltd. — Share Issue/Capital Change 2025

Dec 31, 2025

HILAN LTD

Company Number: 520039942

To:

• Israel Securities Authority (www.isa.gov.il)
• TEL AVIV STOCK EXCHANGE LTD (www.tase.co.il)

Form T087 (Public)

Transmitted via MAGNA: 31/12/2025 Reference No.: 2025-01-105982

Statement of Capital, 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

Realization to Shares – Restricted Stock Units (RSU)
Explanation: Briefly describe the nature of the change.

Previous report references in this matter: ______, ______, ______.

1. Securities Register of the Corporation After the Change

Name and Type of Security	TASE Security Number	Amount in Authorized Capital	Issued and Paid Up Capital	Amount Recorded in the Name of Nominee Company
HILAN – Ordinary Shares	1084698	50,000,000	Last Report: 22,947,677 Current: 22,962,677	22,938,793
HILAN RSU Restricted – Restricted Stock Units	1203918	0	Last Report: 30,000 Current: 15,000	0

Explanation: All securities of the company must be specified, including non-listed securities.

2. The Corporation Reports That:

On the date: 31/12/2025

There has been a change in the amount and register of the holders of the corporation's securities (including rights to purchase shares) as a result of:

Description of the nature of the change: Realization of Restricted Stock Units (RSU)

Explanation: All details regarding the transaction or action that caused the change in the corporation's securities must be described.

Section 1

1. Registered holder for whom the change occurred:

Date of change: 31/12/2025 Executed via stock exchange clearinghouse: No Type and name of security changed: HILAN RSU Restricted – Restricted Stock Units TASE Security Number: 1203918 Holder's previous balance in this security: 30,000 Balance in this security after the change: 15,000 Total quantity of securities decreased/increased: 15,000 Is this a grant of rights to purchase shares: No Total consideration for allocated securities: ______ Stock exchange number of the share resulting from the exercise of the security: ______ Number of shares resulting from full exercise/conversion of the security: ______ Total additional proceeds from exercise/conversion of the security into shares: ______ Period in which the security can be exercised: ______ From: ______, Until: ______ Will allocated securities be listed for trading: ______ The allocation is a continuation of: ______, Published on: ______, Reference No.: ______

[X] The security was fully paid and consideration was received in full.

Section 2

1. Registered holder for whom the change occurred:

Identification type: Israeli Companies Registrar No.
ID Number: 515736817
Nature of change: Other: Realization of Restricted Stock Units (RSU) into company shares
Date of change: 31/12/2025
Executed via stock exchange clearinghouse: Yes
Type and name of security changed: HILAN – Ordinary Shares
TASE Security Number: 1084698
Holder's previous balance in this security: 22,923,793
Balance in this security after the change: 22,938,793
Total quantity of securities decreased/increased: 15,000
Is this a grant of rights to purchase shares: No
Total consideration for allocated securities:
Stock exchange number of the share resulting from the exercise of the security:
Number of shares resulting from full exercise/conversion of the security:
Total additional proceeds from exercise/conversion of the security into shares:
Period in which the security can be exercised:
From:, Until:
Will allocated securities be listed for trading:
The allocation is a continuation of:, Published on:, Reference No.:
[X] The security was fully paid and consideration was received in full.

Explanations:

• 1. If the change affects more than one security, the effect of the change must be detailed in a separate line for each security.
• 1. Change date: All changes of the same type, in the same security, on the same day, will be summarized in a single line. For this purpose - changes executed through the clearinghouse must be separated from those executed directly in the company's books.
• 1. For a decrease, add the "-" sign.
• 1. All quantity fields refer to the amount of securities and not the value in NIS par value.

The Registering Company of the TEL AVIV STOCK EXCHANGE LTD

3. Main Shareholder Registry as of the Report Date:

No.	Name of Registered Shareholder	ID Type	ID Number	TASE Security Number	Type of Shares & Par Value	Number of Shares	Holds as Trustee
1	The Registering Company of TEL AVIV STOCK EXCHANGE LTD	Israeli Companies Registrar No.	515736817	1084698	Ordinary Share of 1 NIS par value	22,938,793	No

• 1. Attached: File of the shareholder registry according to Section 130 of the Companies Law, 1999
• Shareholder Registry of the Company (PDF)
• 1. Attached: Updated register file of the corporation's securities, including the option holders' and BONDS holders' registers
• Securities Register of the Company (PDF)

Details of Authorized Signatories on Behalf of the Corporation:

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

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

General Information

Previous names of reporting entity: Hilan Tech Ltd., Teluv Ltd.

Abbreviated name: Hilan

Address: 8 Meitav St., Tel Aviv, 67898

Phone: 03-6383333, 03-6383300; Fax: 03-6870088

Email: BAUM@HILAN.CO.IL

Electronic reporting signatory name: Bat-Sheva Boker, Company Secretary

Address: 36 Raul Wallenberg St., Tel Aviv-Yafo, 61581

Phone: 054-5650852; Fax: 03-7693589 Email: bat-sheva.boker@ness-tech.co.il Last form structure update: 06/08/2024

Previous TASE entity names for mapping:

חילן - HILAN LTD.

• .LTD HILAN חילן בע"מ
• בתא לניע הבורסה TEL AVIV STOCK EXCHANGE LTD
• LTD EXCHANGE STOCK AVIV TEL הבורסה לניירות ערך בתל-אביב בע"מ