APPENDIX TO AGREEMENTAppendix to Agreement • May 31st, 2006 • Elbit Vision Systems LTD • Industrial instruments for measurement, display, and control
WHEREAS, under a certain Agreement (the “Agreement”) between Elbit Vision Systems Ltd. (the “Company”) and Mivtach-Shamir Holdings Ltd. (“Mivtach”) dated January 2, 2006, the Company is to receive a loan from Mivtach and the Company is to issue to Mivtach a Convertible Note and a Warrant;
SHAREHOLDERS AGREEMENTShareholders Agreement • May 31st, 2006 • Elbit Vision Systems LTD • Industrial instruments for measurement, display, and control
THIS SHAREHOLDERS AGREEMENT (this “Agreement”) is entered into as of February 21, 2006, by and between NIR ALON HOLDING GMBH (the “Alon Holdings”) with its principal offices at c/o Nir Alon, Altro Warenhandels GmbH, Babenbergerstrasse 9/16 – 1010 Vienna, Austria, ALTRO WARENHANDELS GMBH (“Altro”) with its principal offices at Babenbergerstrasse 9/16 – 1010 Vienna, Austria, NIR ALON of Babenbergerstrasse 9/16 – 1010 Vienna, Austria (“Alon” and together with Holdings and Altro, the “Alon Shareholder”) of Babenbergerstrasse 9/16 – 1010 Vienna, Austria, ELBIT LTD. (“Elbit”) with its principal offices at 3 Azrieli Center, Triangle Building, 42nd Floor, Tel Aviv, 67023, M.S. Master Investments (2002) Ltd. (“MS” and together with the Alon Shareholder and Elbit, the “Parties”) with its principal offices at c/o ScanMaster Systems (IRT) Ltd., 5B Ha’Nagar Street, Neve Ne’eman B, Hod Hasharon, Israel 45800.
