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

Apr 1, 2026

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 via MAGNA: 01/04/2026

www.isa.gov.il

www.tase.co.il

Reference: 2026-01-031500

Share Capital Structure, Grant of Rights to Purchase Shares and the Corporation's Securities Registers 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: Exercise of warrants Series 6 and expiration of warrants Series B

Explanation: Describe briefly 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 No. on the TASE	Amount in registered capital	Issued and paid-up capital		Amount registered in the name of the Registration Company
			Amount in last report	Current amount
Ordinary share	1176593	200,000,000,000	92,043,940	92,044,940	92,044,940
Unlisted warrants (Series 2)	1180926	0	2,267,285	2,257,285	0
Unlisted warrants (Series 3)	1185966	0	500,000	500,000	0
Unlisted warrants (Series 4)	1195320	0	286,000	286,000	0
Unlisted warrants (Series 5)	1195544	0	535,667	535,667	0
Unlisted warrants (Series 6)	1204387	0	344,000	343,000	0

Explanation: Detail all the company's securities, including securities not listed for trading.

1. The corporation announces that:

☐ On the date

☐ From the date 24/03/2026 to the date 31/03/2026

☐ 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 6 and expiration of warrants Series B

Explanation: Describe all details of the transaction or action giving rise to the change in the corporation's securities.

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

Type of ID number: Number in the Israeli Companies RegistrarID number: 513901330

Nature of the change: Expiration ____

---

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.

Date of change: 24/03/2026	Executed via the TASE Clearing House: No
Type and name of security in which the change occurred: Unlisted warrants (Series 2)
Security No. on the TASE: 1180926
Balance of the holder in the security in the last report: 2,267,285
Balance of this holder in the security after the change: 2,257,285
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 that were allotted: ___
The TASE number of the share to be derived from exercise of the securities: ___
Number of shares to be derived from full exercise/conversion of the securities: ___
Total exercise premium to be received upon full exercise/conversion of the securities into shares: ___
The period during which the securities may be exercised: ___
From _ to _
The securities that were allotted will be listed for trading: ___
The said securities allotment is further to _published on ___and its reference number is _
☐ The security has been fully redeemed and the consideration has been received in full.
☐ The security has been fully redeemed, but the consideration has not been received in full.
☐ Issued for an ATM program
☐ Other.
Expiration
Name of registered holder in respect of whom the change occurred: Altshuler Shaham Trusts Ltd.
---
Type of ID number: Number in the Israeli Companies Registrar
ID number: 513901330
Nature of the change: Exercise of warrants ___
Date of change: 31/03/2026
Executed via the TASE Clearing House: No
Type and name of security in which the change occurred: Unlisted warrants (Series 6)
Security No. on the TASE: 1204387
Balance of the holder in the security in the last report: 344,000
Balance of this holder in the security after the change: 343,000
Total quantity of securities in which there was a decrease/increase: 1,000
Is this a grant of rights to purchase shares No
Total consideration for securities that were allotted: ___
The TASE number of the share to be derived from exercise of the securities: ___
Number of shares to be derived from full exercise/conversion of the securities: ___
Total exercise premium to be received upon full exercise/conversion of the securities into shares: ___
The period during which the securities may be exercised: ___

---

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.

From _to _
The securities that were allotted will be listed for trading: __
The said securities allotment is further to _published on __and its reference number is _
□ The security has been fully redeemed and the consideration has been received in full.
□ The security has been fully redeemed, but the consideration has not been received in full.
□ Issued for an ATM program
□ Other.
___
Name of registered holder in respect of whom the change occurred: The TASE Registration Company Ltd.
3
Type of ID number: Number in the Israeli Companies RegistrarID number: 515736817
Nature of the change: Exercise of warrants __
Date of change: 31/03/2026Executed via the TASE Clearing House: Yes
Type and name of security in which the change occurred: Next Vision - share
Security No. on the TASE: 1176593
Balance of the holder in the security in the last report: 92,043,940
Balance of this holder in the security after the change: 92,044,940
Total quantity of securities in which there was a decrease/increase: 1,000
Is this a grant of rights to purchase shares No
Total consideration for securities that were allotted: __
The TASE number of the share to be derived from exercise of the securities: __
Number of shares to be derived from full exercise/conversion of the securities: __
Total exercise premium to be received upon full exercise/conversion of the securities into shares:
___
The period during which the securities may be exercised: __
From _to _
The securities that were allotted will be listed for trading: __
The said securities allotment is further to _published on __and its reference number is _
□ The security has been fully redeemed and the consideration has been received in full.
□ The security has been fully redeemed, but the consideration has not been received in full.
□ Issued for an ATM program
□ Other.
___

Explanations:

1. If the change affects more than one security, detail the effect of the change in a separate line for each security.
2. Date of change - all changes of the same type, in the same security, carried out on one day, shall be summarized in one line. For this purpose - changes executed via the TASE Clearing House must be separated from changes executed directly in the company's books.
3. The change - for a decrease add the "-" sign.
4. In all quantity fields the number of securities must be entered and not NIS par value.

---

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.

There has been a change only in the register of holders of the corporation's securities (without change in the quantity of the corporation's securities) as a result of:

Description of the nature of the change

Explanation: Describe all details of the transaction or action giving rise to the change in the register

1 Name of the registered holder in respect of whom the change occurred:

Type of ID number: ID number:

Date of change: Executed via the TASE Clearing House:

Type and name of security in which the change occurred:

Security No. on the TASE:

Amount of change:

Balance of this holder in the security after the change:

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

No.	Name of registered shareholder	Type of ID number	ID number	Security number on the TASE	Type of shares and their par value	Number of shares	Holds the shares as trustee
1	The TASE Registration Company Ltd.	Number in the Israeli Companies Registrar	515736817	1176593	Next Vision - 0.00005 NIS	92,044,940	No

1. Attached is a shareholders register file in accordance with the provisions of Section 130 of the Companies Law, 5759 - 1999 2013_isa.pdf
2. Attached is an updated file of the corporation's securities registers, including the warrant holders register and the BONDS holders register 2020_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 shall be signed by the persons authorized to sign on behalf of the corporation. The staff's position on the matter can be found on the ISA website: Click here.

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

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

Form structure last update date: 06/08/2024

Short name: Next Vision

Address: Dafna9, Ra'anana4366223 Telephone: 077-5342041, Fax: 077-5442040

Email: chen.g@nextvision-sys.com

Previous names of reporting entity:

Name of electronic reporter: Levi AlexPosition: Controller and CFDName of employing company:

Address: HaTidhar17, Ra'anana4366519Telephone: 077-5342041Fax: 077-5342040Email: alex.l@nextvision-sys.com