Next Vision Stabilized Systems Ltd. — Share Issue/Capital Change 2025

Sep 1, 2025

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: 01/09/2025 Israel Securities Authority Website: www.isa.gov.il TEL AVIV STOCK EXCHANGE LTD Website: www.tase.co.il Reference: 2025-01-066093

Capital Structure, Grant of Rights to Purchase Shares, and Registers of the Corporation's Securities and Changes Therein

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:

Employee options exercise, Series 2

Explanation: Please 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	Quantity in Registered Capital	Issued and Paid Up Capital (Last Report)	Issued and Paid Up Capital (Current)	Quantity Registered in the Name of the Registration Company
Ordinary Share	1176593	200,000,000,000	81,475,101	81,475,751	81,475,751
Unlisted Warrants (Series 2)	1180926	0	1,860,290	1,859,640	0
Unlisted Warrants (Series 3)	1185966	0	500,000	500,000	0
Unlisted Warrants (Series 4)	1195320	0	306,667	306,667	0
Unlisted Warrants (Series 5)	1195544	0	1,002,334	1,002,334	0
Unlisted Warrants (Series 6)	1204387	0	453,000	453,000	0

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

2. The Corporation Announces That:

• On the date: 26/08/2025
• There was a change in the quantity and register of the corporation's securities holders (including rights to purchase shares) as a result of:

Description of the nature of the change: Employee options exercise, Series 2

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

Details of the Registered Holder for Whom the Change Occurred:

1. Name of Registered Holder: Altshuler Shaham Trusts Ltd. Type of Identification Number: Number in the Israeli Companies Registry Identification Number: 513901330

2. Nature of the Change: Options exercise

3. Date of Change: 26/08/2025
4. Executed via the Stock Exchange Clearing House: No
5. Type and Name of Security Changed: Unlisted Warrants (Series 2)
6. Security Number: 1180926
7. Holder's Balance in Security in Last Report: 1,802,290
8. Holder's Balance in Security After Change: 1,801,640
9. Total Quantity of Securities Increased/Decreased: 650
10. Is this a grant of rights to purchase shares: No
11. Total consideration for allocated securities: _________
12. Stock exchange number of the share resulting from the exercise: _________
13. Number of shares resulting from full exercise/conversion: _________
14. Total additional consideration from full exercise/conversion: _________
15. Period during which the security can be exercised: _________
16. From: _________ To: _________
17. Allocated securities will be registered for trading: _________
18. Allocation of said securities is in continuation of: _________, published on: _________, reference number: _________
19. The security has been fully paid and the consideration has been fully received.
20. The security has been fully paid, but the consideration has not been fully received.
21. Issued for ATM program.

22. Other: _________

23. Name of Registered Holder: TEL AVIV STOCK EXCHANGE LTD Registration Company Type of Identification Number: Number in the Israeli Companies Registry Identification Number: 515736817

24. Nature of the Change: Options exercise

25. Date of Change: 26/08/2025
26. Executed via the Stock Exchange Clearing House: Yes
27. Type and Name of Security Changed: Ordinary Share
28. Security Number: 1176593
29. Holder's Balance in Security in Last Report: 81,475,101
30. Holder's Balance in Security After Change: 81,475,751
31. Total Quantity of Securities Increased/Decreased: 650
32. Is this a grant of rights to purchase shares: No
33. Total consideration for allocated securities: _________
34. Stock exchange number of the share resulting from the exercise: _________
35. Number of shares resulting from full exercise/conversion: _________
36. Total additional consideration from full exercise/conversion: _________
37. Period during which the security can be exercised: _________
38. From: _________ To: _________
39. Allocated securities will be registered for trading: _________
40. Allocation of said securities is in continuation of: _________, published on: _________, reference number: _________
41. The security has been fully paid and the consideration has been fully received.
42. The security has been fully paid, but the consideration has not been fully received.
43. Issued for ATM program.
44. 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, performed on one day, should be summarized in one row. For this purpose, changes made through the stock exchange 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 should indicate the number of securities, not NIS par value.

3. Main Register of Shareholders as of the Reporting Date:

No.	Name of Registered Shareholder	Type of Identification Number	Identification Number	Security Number	Type and Par Value of Shares	Number of Shares	Holds Shares as Trustee
1	TEL AVIV STOCK EXCHANGE LTD Registration Company	Number in the Israeli Companies Registry	515736817	1176593	NEXT VISION STABILIZED SYSTEMS - 0.00005 NIS	81,475,751	No

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

marsham_baalei_maniyot_isa.pdf

Alt: Register of shareholders file as required by law

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

marsham_neyarot_erech_isa.pdf

Alt: Updated register of securities file, including warrants and bonds

Details of the 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 tosign on behalf of the corporation. Staff position on the subject can be found on the Authority's website: Click here

Previous reference numbers on the subject (the mention does not constitute inclusion by reference):

Securities of the corporation are listed for trading on the TEL AVIV STOCK EXCHANGE LTD

Short Name: NEXT VISION STABILIZED SYSTEMS

Address: Dafna 9, Ra'anana 4366223 Phone: 077-5342041 Fax: 077-5442040

Email: chen.g@nextvision-sys.com

Previous names of the reporting entity:

Name of electronic reporter: Alex Lavi Position: Controller and Chief Financial Officer

Address: Hatidhar 17, Ra'anana 4366519 Phone: 077-5342041 Fax: 077-5342040 Email: alex.l@nextvision-sys.com