Next Vision Stabilized Systems Ltd.

AGM Information • Jan 8, 2026

NEXT VISION STABILIZED SYSTEMS LTD

Registry Number: 514259019
To: Israel Securities Authority [www.isa.gov.il]
To: Tel Aviv Stock Exchange Ltd. [www.tase.co.il]

Form Number: T077 (Public)

Transmitted via MAGNA: 08/01/2026

Reference: 2026-01-003462

Immediate Report on the Holdings of Interested Parties and Senior Officers

Reference numbers of previous reports on the subject:,,
Below is the current holdings status as of 31/12/2025:

Regulation 33(c)-(d) to the Securities Regulations (Periodic and Immediate Reports), 1970

A. Interested Parties in the Corporation (including CEO and directors, and any other employee holding five percent or more of the issued share capital or voting rights):

Holder No.	Holder Name	Name, Type and Series of Security	Updated Quantity of Securities	Holding Percentage	Holding Percentage (Full Dilution)
1	Yosef Sandler	Next Vision - Share	6,500,000	7.14% Equity / 7.14% Vote	6.81% Equity / 6.81% Vote
2	Chen Mordekhay Golan	Next Vision - Share	4,432,085	4.87% Equity / 4.87% Vote	4.85% Equity / 4.85% Vote
3	Chen Mordekhay Golan	Unlisted Options (Series 5)	202,000	0% / 0%	0% / 0%
4	Boris Kipnis	Next Vision - Share	6,021,002	3.24% Equity / 6.61% Vote	3.31% Equity / 6.52% Vote
5	Boris Kipnis	Unlisted Options (Series 5)	202,000	0% / 0%	0% / 0%
6	Nochman Benchaya	Next Vision - Share	1,877,526	2.06% Equity / 2.06% Vote	1.97% Equity / 1.97% Vote
7	Michael Grosman	Next Vision - Share	824,023	0.90% Equity / 0.90% Vote	2.28% Equity / 2.28% Vote
8	Michael Grosman	Unlisted Options (Series 3)	750,000	0% / 0%	0% / 0%
9	Michael Grosman	Unlisted Options (Series 5)	598,334	0% / 0%	0% / 0%
10	CLAL INSURANCE ENTERPRISES HOLDINGS LTD - Nostro	Next Vision - Share	87,253	0.1% Equity / 0.1% Vote	0.09% Equity / 0.09% Vote
11	CLAL INSURANCE ENTERPRISES HOLDINGS LTD - Provident & Managing Companies	Next Vision - Share	5,379,940	5.91% Equity / 5.91% Vote	5.64% Equity / 5.64% Vote
12	FMR LLC	Next Vision - Share	9,051,241	9.94% Equity / 9.94% Vote	9.48% Equity / 9.48% Vote
13	MENORA MIVTACHIM HOLDINGS LTD - Nostro	Next Vision - Share	61,755	0.07% Equity / 0.07% Vote	0.06% Equity / 0.06% Vote
14	MENORA MIVTACHIM HOLDINGS LTD - Provident & Managing Companies	Next Vision - Share	5,402,272	5.93% Equity / 5.93% Vote	5.66% Equity / 5.66% Vote

Total Holding Percentage:

40.16% Equity / 43.53% Voting

Total Holding Percentage (Full Dilution):

40.15% Equity / 43.36% Voting

• B. Senior Officers in the Corporation (excluding CEO/directors and excluding any other employee holding 5% or more of the issued share capital or voting rights):
• [ ] Do not hold securities of the corporation.
• [x] The holdings of senior officers in the corporation are as follows:

Holder No.	Holder Name	Name, Type, Series of Security	Updated Quantity	Holding Percentage	Holding Percentage (Full Dilution)
15	Alexander Lyahovetski Lavie	Unlisted Options (Series 2)	65,000	0% / 0%	0.12% / 0.12%
16	Alexander Lyahovetski Lavie	Unlisted Options (Series 4)	30,000	0% / 0%	0% / 0%
17	Alexander Lyahovetski Lavie	Unlisted Options (Series 6)	20,000	0% / 0%	0% / 0%
18	Liran Reller	Next Vision - Share	1,000	0% / 0%	0.14% / 0.14%
19	Liran Reller	Unlisted Options (Series 2)	83,000	0% / 0%	0% / 0%
20	Liran Reller	Unlisted Options (Series 6)	50,000	0% / 0%	0% / 0%
21	Amit Trefler	Unlisted Options (Series 2)	18,500	0% / 0%	0.02% / 0.02%

Total Senior Officers Holding:

0% Equity / 0% Voting

Total Senior Officers Holding (Full Dilution):

0.28% Equity / 0.28% Voting

Explanations:

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.

• 1. Report must also include holding of other securities (not including BONDS), including those not listed for trading.
• 1. When it is required to report on holding BONDS not convertible to shares, the holding roster may be attached as a PDF file.
• 1. If an interested party holds more than one type of security, their total holdings should be presented in a single line, considering all securities held (including full dilution).
• 1. This form should list all interested parties' holdings, including those whose holdings have not changed.
• 1. If the interested party is a controlled company with significant activities, split holdings into shares acquired before and after the Companies Law came into effect.
• 1. If the interested party is a company, state the controlling shareholder's name(s); if there is none, mention all interested parties in it.
• 1. If a senior officer holds 5% or more of share capital/voting, include him in section A ("Interested Parties").
• 1. Securities held in significant controlled subsidiaries to be detailed in the "Remarks" field.

Is there a controlling shareholder in the corporation as of this report date?

No

Authorized signatories on behalf of the corporation:

Name	Position
Chen Golan	Chairman of the Board

Previous names of reporting entity: None

Short name (Tel Aviv Stock Exchange): NEXT VISION

Address: Dafna 9, Ra'anana 4366223 Phone: 077-5342041 Fax: 077-5442040 Email: chen.g@nextvision-sys.com

Reporting Contact: Alexander Lavie, Financial Controller and CFO Alternative address: Hatidhar 17, Ra'anana 4366519 Phone:

077-5342041 Fax: 077-5342040 Email: alex.l@nextvision-sys.com

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.

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

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