Next Vision Stabilized Systems Ltd. — Share Issue/Capital Change 2026

Feb 4, 2026

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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.

Next Vision Stabilized Systems Ltd. NEXT VISION STABILIZED SYSTEMS LTD Number in the Registrar: 514259019

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. T087 ( Public ) Filed on MAGNA: 04/02/2026 www.isa.gov.il www.tase.co.il Reference: 2026-01-012353

Share capital status, grant of rights to purchase shares and the securities registers of the corporation and the 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: Exercise of warrants (Series 2) and warrants (Series 4) and expiry of employee warrants 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 status after the change:

Name and type	Security No. on the	Amount in registered	Issued and paid-up capital	Amount registered in the name
of security	stock exchange	capital	Amount in last Current report amount	of the Registration Company
Ordinary share	1176593	200,000,000,000	91,247,222 91,310,722	91,310,722
Unlisted warrants (Series 2)	1180926	0	2,209,385 2,136,385	0
Unlisted warrants (Series 3)	1185966	0	750,000 750,000	0
Unlisted warrants (Series 4)	1195320	0	298,520 298,020	0
Unlisted warrants (Series 5)	1195544	0	831,165 831,165	0
Unlisted warrants (Series 6)	1204387	0	453,000 453,000	0

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

2. The corporation announces that:
On date
From date 08/01/2026 to date 27/01/2026

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 Exercise of warrants (Series 2) and warrants (Series 4) and expiry of employee warrants

Explanation: The entire details of the transaction or action resulting in the change in the corporation's securities must be described.

Name of the registered holder for whom the change occurred: Altshuler Shaham Trusts Ltd.

1

Type of identication number: Number in the Israeli Companies RegistrarIdentication number: 513901330

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Nature of the change: Expiry
Date of change: 08/01/2026Performed via the Stock Exchange Clearing House: No
Type and name of security in which the change occurred: Unlisted warrants (Series 2) Security number on the stock exchange: 1180926
Balance of the holder in the security in the last report: 2,151,385
Balance of the holder in this security after the change: 2,141,385
Total quantity of securities in which there was a decrease/increase: 10,000
Is this a grant of rights to purchase shares No
Total consideration for securities allocated: The stock exchange number of the share that will result from exercise of the security:
Number of shares that will result from full exercise/conversion of the security:
Total exercise premium that will be received from full exercise/conversion of the security into shares:
The period in which the security may be exercised: Fromuntil
The securities allocated will be listed for trading:
The allocation of said securities is further topublished onand its reference number is 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. Expiry
Name of the registered holder for whom the change occurred: Altshuler Shaham Trusts Ltd.
2 Type of identication number: Number in the Israeli Companies RegistrarIdentication number: 513901330
Nature of the change: Exercise of warrants
Date of change: 13/01/2026Performed via the Stock Exchange Clearing House: No
Type and name of security in which the change occurred: Unlisted warrants (Series 2) Security number on the stock exchange: 1180926
Balance of the holder in the security in the last report: 2,141,385
Balance of the holder in this security after the change: 2,136,385
Total quantity of securities in which there was a decrease/increase: 5,000
Is this a grant of rights to purchase shares No
Total consideration for securities allocated: The stock exchange number of the share that will result from exercise of the security:
Number of shares that will result from full exercise/conversion of the security:

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The period in which the security may be exercised: Fromuntil
The securities allocated will be listed for trading:
The allocation of said securities is further topublished onand its reference number is 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.
Name of the registered holder for whom the change occurred: The Registration Company of the Tel Aviv Stock Exchange Ltd. 3
Type of identication number: Number in the Israeli Companies RegistrarIdentication number: 515736817
Nature of the change: Exercise of warrants Date of change: 13/01/2026Performed via the Stock Exchange Clearing House: Yes
Type and name of security in which the change occurred: Ordinary share Security number on the stock exchange: 1176593
Balance of the holder in the security in the last report: 91,247,222
Balance of the holder in this security after the change: 91,252,222
Total quantity of securities in which there was a decrease/increase: 5,000
Is this a grant of rights to purchase shares No
Total consideration for securities allocated: The stock exchange number of the share that will result from exercise of the security:
Number of shares that will result from full exercise/conversion of the security:
Total exercise premium that will be received from full exercise/conversion of the security into shares:
The period in which the security may be exercised: Fromuntil
The securities allocated will be listed for trading:
The allocation of said securities is further topublished onand its reference number is 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.
Name of the registered holder for whom the change occurred: Altshuler Shaham Trusts Ltd. 4
Type of identication number: Number in the Israeli Companies RegistrarIdentication number: 513901330
Nature of the change: Exercise of warrants Date of change: 14/01/2026Performed via the Stock Exchange Clearing House: No

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Type and name of security in which the change occurred: Unlisted warrants (Series 2) Security number on the stock exchange: 1180926
Balance of the holder in the security in the last report: 2,136,385
Balance of the holder in this security after the change: 2,124,385
Total quantity of securities in which there was a decrease/increase: 12,000
Is this a grant of rights to purchase shares No
Total consideration for securities allocated: The stock exchange number of the share that will result from exercise of the security:
Number of shares that will result from full exercise/conversion of the security:
Total exercise premium that will be received from full exercise/conversion of the security into shares:
The period in which the security may be exercised: Fromuntil
The securities allocated will be listed for trading:
The allocation of said securities is further topublished onand its reference number is 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.
Name of the registered holder for whom the change occurred: Altshuler Shaham Trusts Ltd.
Type of identication number: Number in the Israeli Companies RegistrarIdentication number: 513901330
Nature of the change: Exercise of warrants
Date of change: 14/01/2026Performed via the Stock Exchange Clearing House: No
Type and name of security in which the change occurred: Unlisted warrants (Series 4) Security number on the stock exchange: 1195320
Balance of the holder in the security in the last report: 298,520
Balance of the holder in this security after the change: 298,020
Total quantity of securities in which there was a decrease/increase: 500
Is this a grant of rights to purchase shares No
5 Total consideration for securities allocated: The stock exchange number of the share that will result from exercise of the security:
Number of shares that will result from full exercise/conversion of the security:
Total exercise premium that will be received from full exercise/conversion of the security into shares:

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The securities allocated will be listed for trading:
The allocation of said securities is further topublished onand its reference number is
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.
Name of the registered holder for whom the change occurred: The Registration Company of the Tel Aviv Stock Exchange Ltd. 6
Type of identication number: Number in the Israeli Companies RegistrarIdentication number: 515736817
Nature of the change: Exercise of warrants
Date of change: 14/01/2026Performed via the Stock Exchange Clearing House: Yes
Type and name of security in which the change occurred: Ordinary share
Security number on the stock exchange: 1176593
Balance of the holder in the security in the last report: 91,252,222
Balance of the holder in this security after the change: 91,264,722
Total quantity of securities in which there was a decrease/increase: 12,500
Is this a grant of rights to purchase shares No
Total consideration for securities allocated:
The stock exchange number of the share that will result from exercise of the security:
Number of shares that will result from full exercise/conversion of the security:
Total exercise premium that will be received from full exercise/conversion of the security into shares:
The period in which the security may be exercised:
Fromuntil
The securities allocated will be listed for trading:
The allocation of said securities is further topublished onand its reference number is
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.
Name of the registered holder for whom the change occurred: Liran Reller 7
Type of identication number: Identity card numberIdentication number: 039730833
Nature of the change: Exercise of warrants
Date of change: 22/01/2026Performed via the Stock Exchange Clearing House: No
Type and name of security in which the change occurred: Unlisted warrants (Series 2)
Security number on the stock exchange: 1180926

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Balance of the holder in the security in the last report: 43,000
Balance of the holder in this security after the change: 25,000
Total quantity of securities in which there was a decrease/increase: 18,000
Is this a grant of rights to purchase shares No
Total consideration for securities allocated: The stock exchange number of the share that will result from exercise of the security:
Number of shares that will result from full exercise/conversion of the security:
Total exercise premium that will be received from full exercise/conversion of the security into shares:
The period in which the security may be exercised: Fromuntil
The securities allocated will be listed for trading:
The allocation of said securities is further topublished onand its reference number is 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.
Name of the registered holder for whom the change occurred: The Registration Company of the Tel Aviv Stock Exchange Ltd. 8 Type of identication number: Number in the Israeli Companies RegistrarIdentication number: 515736817
Nature of the change: Exercise of warrants
Date of change: 22/01/2026Performed via the Stock Exchange Clearing House: Yes
Type and name of security in which the change occurred: Ordinary share Security number on the stock exchange: 1176593
Balance of the holder in the security in the last report: 91,264,722
Balance of the holder in this security after the change: 91,282,722
Total quantity of securities in which there was a decrease/increase: 18,000
Is this a grant of rights to purchase shares No
Total consideration for securities allocated: The stock exchange number of the share that will result from exercise of the security:
Number of shares that will result from full exercise/conversion of the security:
Total exercise premium that will be received from full exercise/conversion of the security into shares:
The period in which the security may be exercised: Fromuntil

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The allocation of said securities is further topublished onand its reference number is
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.
Name of the registered holder for whom the change occurred: Altshuler Shaham Trusts Ltd.
9
Type of identication number: Number in the Israeli Companies RegistrarIdentication number: 513901330
Nature of the change: Exercise of warrants
Date of change: 23/01/2026Performed via the Stock Exchange Clearing House: No
Type and name of security in which the change occurred: Unlisted warrants (Series 2)
Security number on the stock exchange: 1180926
Balance of the holder in the security in the last report: 2,124,385
Balance of the holder in this security after the change: 2,121,385
Total quantity of securities in which there was a decrease/increase: 3,000
Is this a grant of rights to purchase shares No
Total consideration for securities allocated:
The stock exchange number of the share that will result from exercise of the security:
Number of shares that will result from full exercise/conversion of the security:
Total exercise premium that will be received from full exercise/conversion of the security into shares:
The period in which the security may be exercised:
Fromuntil
The securities allocated will be listed for trading:
The allocation of said securities is further topublished onand its reference number is
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.
Name of the registered holder for whom the change occurred: The Registration Company of the Tel Aviv Stock
Exchange Ltd. 10
Type of identication number: Number in the Israeli Companies RegistrarIdentication number: 515736817
Nature of the change: Exercise of warrants
Date of change: 23/01/2026Performed via the Stock Exchange Clearing House: Yes
Type and name of security in which the change occurred: Ordinary share
Security number on the stock exchange: 1176593
Balance of the holder in the security in the last report: 91,282,722

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	Balance of the holder in this security after the change: 91,285,722
	Total quantity of securities in which there was a decrease/increase: 3,000
	Is this a grant of rights to purchase shares No
	Total consideration for securities allocated: The stock exchange number of the share that will result from exercise of the security:
	Number of shares that will result from full exercise/conversion of the security:
	Total exercise premium that will be received from full exercise/conversion of the security into shares:
	The period in which the security may be exercised: Fromuntil
	The securities allocated will be listed for trading:
Other.	The allocation of said securities is further topublished onand its reference number is 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
	Name of the registered holder for whom the change occurred: Altshuler Shaham Trusts Ltd.
11	Type of identication number: Number in the Israeli Companies RegistrarIdentication number: 513901330
	Nature of the change: Exercise of warrants
	Date of change: 27/01/2026Performed via the Stock Exchange Clearing House: No
	Type and name of security in which the change occurred: Unlisted warrants (Series 2) Security number on the stock exchange: 1180926
	Balance of the holder in the security in the last report: 2,121,385
	Balance of the holder in this security after the change: 2,096,385
	Total quantity of securities in which there was a decrease/increase: 25,000
	Is this a grant of rights to purchase shares No
	Total consideration for securities allocated: The stock exchange number of the share that will result from exercise of the security:
	Number of shares that will result from full exercise/conversion of the security:
	Total exercise premium that will be received from full exercise/conversion of the security into shares:
	The period in which the security may be exercised: Fromuntil
	The securities allocated will be listed for trading:
	The allocation of said securities is further topublished onand its reference number is The security has been fully paid-up and the consideration has been fully received.

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The security has been fully paid-up, but the consideration has not been fully received. Issued for an ATM program Other. _________ 12 Name of the registered holder for whom the change occurred: The Registration Company of the Tel Aviv Stock Exchange Ltd. Type of identication number: Number in the Israeli Companies RegistrarIdentication number: 515736817 Nature of the change: Exercise of warrants _________ Date of change: 27/01/2026Performed via the Stock Exchange Clearing House: Yes Type and name of security in which the change occurred: Ordinary share Security number on the stock exchange: 1176593 Balance of the holder in the security in the last report: 91,285,722 Balance of the holder in this security after the change: 91,310,722 Total quantity of securities in which there was a decrease/increase: 25,000 Is this a grant of rights to purchase shares No Total consideration for securities allocated: _________ The stock exchange number of the share that will result from exercise of the security: _________ Number of shares that will result from full exercise/conversion of the security: _________ Total exercise premium that will be received from full exercise/conversion of the security into shares: _________ The period in which the security may be exercised: _________ From _________until _________ The securities allocated will be listed for trading: _________ The allocation of said securities is further to _________published on _________and its reference number is _________ 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. _________ Explanations: 1. If the change affects more than one security, the impact of the change must be detailed in a separate line for each security. 2. Date of change – all changes of the same type, in the same security, performed on one day, will be summarized in one line. For this matter – changes performed via the Stock Exchange Clearing House must be separated from changes performed 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 lled in and not NIS par value. There was a change only in the corporation's securities holders register (without a change in the quantity of the corporation's securities) as a result of: 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.

Explanation: The entire details of the transaction or action resulting in the change in the register must be described

Description of the nature of the change _________

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1 Name of the registered holder for whom the change occurred:
Type of identication number: Identication number:
Date of change: Performed via the Stock Exchange Clearing House:
Type and name of security in which the change occurred:
Security number on the stock exchange:
Amount of the change:
Balance of the holder in this security after the change:

1. Main shareholders register as of the report date is as follows:

No.	Name of registered shareholder	Type of identication number	Identication number	Security number on the stock exchange	Type of shares and their par value	Number of shares	Whether holding the shares as trustee
1	The Registration Company of the Tel Aviv Stock Exchange Ltd.	Number in the Israeli Companies Registrar	515736817	1176593	Next Vision - NIS 0.00005	91,310,722	No

• 1. Attached is a shareholders register le in accordance with the provisions of Section 130 of the Companies Law, 5759 pdf.isa_מרשם_בעלי_מניות 1999
• 1. Attached is an updated le of the corporation's securities registers, including the warrants holders ledger and the BONDS holders ledger ערך_ניירות_מרשם_isa.pdf

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

Name of signatory Position
1 Chen Golan	Chairman of the Board of Directors

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

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 Form structure update date: 06/08/2024

Short name: Next Vision

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

Email: chen.g@nextvision-sys.com

Previous names of reporting entity:

Name of electronic reporter: Levi Alex Position: Accountant and Chief Financial Ofcer Employing company name: Address: HaTedar 17 , Ra'anana 4366519 Telephone: 077-5342041 Fax: 077-5342040 Email: alex.l@nextvision-sys.com