Hilan Ltd. — Share Issue/Capital Change 2026

Feb 3, 2026

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Hilan Ltd.
HILAN LTD

Number in the register: 520039942

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. T087 ( Public ) Filed via MAGNA: 03/02/2026 www.isa.gov.il www.tase.co.il Reference: 2026-01-012163

Share capital, grant of rights to purchase shares and the registers of the corporation's securities and changes therein Regulation 31E of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970 Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970 Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970 Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970

Nature of the change:	Allocation of restricted share units (RSU)
	Explanation: A brief description of the nature of the change must be provided

Reference numbers of previous reports on the subject:,,

1. The corporation's securities position after the change:

	Security No. on		Issued and paid-up capital		Quantity registered in the
Name and type of security	the stock exchange	Quantity in the registered capital	Quantity in last report	Current quantity	name of the registration company
Hilan - ordinary shares	1084698	50000000	22,962,677 22,962,677		22,938,793
Hilan restricted RSU - restricted share units	1203918	0	15,000 15,000		0
Hilan restricted RSU - restricted share units	0000000	0	0 5,000		0

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

On date	03/02/2026
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 Allocation of restricted share units (RSU)

Explanation: The complete details of the transaction or action giving rise to the change in the corporation's securities must be described.

1 Name of the registered holder in respect of whom the change occurred: IBI Trust Management Type of identifying number: Number in the Israeli Companies RegisterIdentifying number: 515020428 Nature of the change: Other Private placement Date of the change: 03/02/2026Executed via the stock exchange clearing house: No Type and name of securities in which a change occurred: Restricted share units (RSU) Security No. on the stock exchange: 0000000

Balance of holder in the security in the last report: 0

Balance of the holder in this security after the change: 5,000

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Total quantity of securities in which there was a decrease/increase: 5,000
Is this a grant of rights to purchase shares Yes
Total consideration for the Upon exercise of each restricted share unit into an ordinary share of the company, securities that were allocated: the offeree will pay the company consideration equal to the par value (NIS 1)
The stock exchange number of the share that will result from exercise of the securities: 1084698
Number of shares that will result from full exercise/conversion of the securities: 5,000
Total exercise premium that will be received from full exercise/conversion of the securities into shares: 5,000
The period during which the securities As set out in section 3.2 of the private placement report dated January 26, may be exercised: 2026 (reference number 2026-01-009853).
Fromuntil
The allocated securities will be listed for trading: No
The aforesaid allocation of securities is further to a private placement reportpublished on 26/01/2026and its reference number is 2026-01-009853
The security has been fully paid up and the consideration has been fully received.
The security has been fully paid up, but the consideration has not been fully received.
Issued for an ATM program Other.
Upon exercise of each restricted share unit into an ordinary share of the company, the offeree will pay the company
consideration equal to the par value of the shares, NIS 1 per share.
Explanations: 1. If the change affects more than one security, the impact of the change must be detailed in a separate row for each
security.
2. Date of the change – all changes of the same type, in the same security, carried out on one day, shall be summarized in one row. For this purpose – changes executed through the stock exchange clearing house must be separated from changes executed directly in the company's books.
3. The change – for a decrease, the sign "-" must be added.
4. In all quantity elds the quantity of securities must be entered and 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
Explanation: The complete details of the transaction or action giving rise to the change in the register must be described
1 Name of the registered holder in respect of whom the change occurred:
Type of identifying number: Identifying number:
Date of the change: Executed via the stock exchange clearing house:
Type and name of securities in which a change occurred:
Security No. on the stock exchange:
Quantity of the change:

Balance of the holder in this security after the change: _________

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1. The main details of the register of shareholders as of the reporting date are as follows:

No.	Name of the registered shareholder	Type of identifying number	Identifying number	Security number on the stock exchange	Type of shares and their par value	Number of shares	Does he hold the shares as trustee
1

• 1. Attached is a le of the register of shareholders in accordance with the provisions of section 130 of the Companies Law, pdf.isa_מרשם_בעלי_המניות_של_החברה 1999 - 5759
• 1. Attached is an updated le of the corporation's securities registers, including the register of warrant holders and the register of BONDS holders החברה_של_ערך_ניירות_מרשם_isa.pdf

Details of the signatories authorized to sign on behalf of the corporation:

Name of signatory Position
1 Bat-Sheva Boker	Company Secretary

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 5730 – 1970, a report submitted pursuant to these regulations shall be signed by the persons authorized to sign on behalf of the corporation. The staff's position on this matter can be found on the Authority's website: Click here .

Date of last form structure update:

06/08/2024

Reference numbers of previous documents on the subject (the reference does not constitute incorporation by reference):

The corporation's securities are listed for trading on the Tel Aviv Stock

Exchange

Short name: Hilan

Address: Meitav8 , Tel Aviv67898 Telephone: 03-6383333 , 03-6383300Fax: 03-

6870088

Email: BAUM@HILAN.CO.IL

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

Name of electronic reporter: Bat-Sheva BokerPosition: Company SecretaryName of employing company:

Address: Raoul Wallenberg36 , Tel Aviv - Jaffa61581Telephone: 054-5650852Fax: 03-7693589Email: bat-sheva.boker@ness-

tech.co.il