Melisron Ltd. — Board/Management Information 2026

Mar 17, 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.

Melisron Ltd

MELISRON LTD

Registrar number: 520037789

To: Israel Securities Authority

www.isa.gov.il

To: Tel Aviv Stock Exchange Ltd

T093 (Public)

Transmitted by MAGNA: 17/03/2026

www.tase.co.il

Reference:

2026-01-023246

Immediate report on the appointment of a director (who is not a corporation) or an individual serving on behalf of a corporation which is a director in a private company

Regulation 34(b) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970

Explanation: In accordance with Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970, a roster of senior officers must be submitted in parallel with this form within Form T097

1. Last name and first name: Angel Rona

Last name and first name in English as appears in the passport Angel Rona

Gender Female

Type of identification number: ID number

Identification number: 039946991

Citizenship: Private individual with Israeli citizenship Country of citizenship:

1. Date of birth: 07/04/1983

2. Address for service of legal documents: 1 Aba Eban, Herzliya

3. Positions to which appointed:

Ordinary director

If appointed as chairperson of the company's board of directors, does he/she also serve as CEO or is he/she a relative of the CEO

The appointment was approved at a general meeting on

If appointed as chairperson of the board, does he/she perform additional roles in the company

Details:

1. Previous position in the company prior to appointment:

None

1. Date of commencement of tenure: 16/03/2026

2. Education:

Degree	Field	Name of academic institution
Bachelor	Business Administration with a specialization in finance and a minor specialization in risk management.	Interdisciplinary Center Herzliya

Other education and professional certificates:

1. Main occupations in the last 5 years:

Position held	Workplace	Type of identification number	Identification number	Period of time during which the position was held
CEO	Ofer Investments Ltd	☐ Not relevant		January 2023 and onwards
Acting CEO	Ofer Investments Ltd			July 2022 - January 2023

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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.

Position held	Workplace	Type of identification number		Identification number	Period of time during which the position was held
		☐ Not relevant
Growth and Strategy Manager	Melisron Ltd	Company number in the Israeli Companies Registrar		520037789	December 2020 - December 2023
		☐ Not relevant

1. Appointed as an alternate director of _ and his/her term of office is until _.
   Explanation: To be completed if appointed as an alternate director

2. The director serves as a director in another corporation.
   Explanation: If he/she serves as a director in another corporation, the corporations in which he/she serves as a director must be specified.
   Ofer Investments Ltd, Ofer Capital Ltd as well as additional private companies controlled by Ofer Investments Ltd

3. The director is an employee of the corporation, of a subsidiary, or an affiliated company of it or of an interested party therein.
   Explanation: If an employee of the corporation or a subsidiary or an affiliated company of it or of an interested party therein, the positions he/she holds as stated must be specified.
   CEO of Ofer Investments Ltd (indirectly held by Ms. Liora Ofer, chairperson of the company's board of directors and its controlling shareholder), and director of Ofer Capital Ltd (indirectly held by Ms. Liora Ofer).

4. The director is a family member of another interested party in the corporation.
   Explanation: If the director is a family member of another interested party in the corporation, this must be specified. Daughter of Ms. Liora Ofer, who serves as chairperson of the company's board of directors; Ms. Liora Ofer is also the controlling shareholder in the company through Ofer Investments Ltd (indirectly wholly owned by her).

5. a. The director does not hold securities of the corporation.

His/her holdings are as follows:

Name, type and series of security	Security number on the stock exchange	Quantity of securities	Dormant	Holding percentage		Holding percentage (full dilution)
				Capital	Voting	Capital	Voting

b. The director does not hold securities of a held company of the reporting corporation if its activity is material to the activity of the reporting corporation.

His/her holdings are as follows:

Corporation number	Name of corporation	Name of corporation in English	Type of identification number	Identification number of the corporation
1

1. The director is not a member of a committee or committees of the board of directors
   Explanation: If the director is a member of a committee or committees of the board of directors, this must be specified.

2. Does the company regard the director as having accounting and financial expertise? No

3. Does the company regard the director as an independent director? No
   How he/she became independent _, on _
4. Director's declaration pursuant to Section 224b of the Companies Law:
   Explanation: Attachment of the director's declaration is required also where the appointment of the director is not made by the general meeting.

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

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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.

	Name of signatory	Position
1	Oren Hillinger	Chief Financial Officer
2	Inbal Zakai-Horev	Other
Head of Company Staff and Company Secretary

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (5730 – 1970), a report submitted pursuant to these regulations shall 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 mention does not constitute incorporation by reference):

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

Date of form structure update: 06/08/2024

Short name: Melisron

Address: Aba Eban1, Beit Merkazim 2001, Herzliya Pituach46120 Telephone: 09-9525555, 09-9525561Fax: 09-9540893

E-mail: info@melisron.co.il Company website: www.melisron.co.il

Previous names of the reporting entity:

Name of electronic reporter: Fromer TalPosition: ControllerName of employing company:

Address: Abba Blvd.1, Herzliya46120Telephone: 09-9525555Fax: 073-2767084E-mail: talfr@melisron.co.il