Elbit Vision Systems Announces Appointment of Ran Eisenberg as a Director

QADIMA, Israel, — Elbit Vision Systems Ltd. (Nasdaq: EVSNF) announced today that following close to three years of service, David Gal has resigned as the Chairman of the Company’s Board of Directors and as a director. The Company’s Board of Directors appointed Ran Eisenberg, the Company’s Chief Executive Officer, as a member of the BOD, replacing Mr. Gal. A new Chairman will be announced in a few weeks.

David Gal commented, “After more then 3 years as a director and Chairman of Board of Directors of EVS, I felt that it was time for me to move on. I have enjoyed my years at EVS and wish Ran Eisenberg well in continuing the Company’s excellent work.

Ran Eisenberg, Chief Executive Officer and Chairman, said, “On behalf of the Company’s Board of Directors and the whole EVS family. I would like to thank David Gal for his years of committed service. David was responsible for some very significant efficiency measures which were instrumental in safe-guarding the Company’s survival in very challenging times. I am confident, that despite the difficult global economic conditions, the Company is well poised to move into the final quarter of 2009, with a better financial and business basis.” – Elbit Vision Systems Ltd