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.

www.tase.co.il

T097 (Public)

Reference:

Transmitted by MAGNA: 17/03/2026

2026-01-023263

Immediate report on the status of senior officers

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

Please note, the definition of a senior officer in the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970 includes, among others, also a director.

Below is the list of the senior officers and alternate directors in the corporation as of 16/03/2026.

No.	Name	Type and ID number	Position	Date of appointment/classification	Member of board of directors' committees	Reference number of the officer's appointment
1	Liora Ofer
Name in English as it appears in passport: Liora Ofer
Gender Female	ID card number 051983401	Chairperson of the Board of Directors
Position description in Hebrew
Position description in English
Has accounting and financial expertise No	Date of appointment
Date of classification as external director	Audit Committee: No	☐	No report of officer's appointment form is required / the appointment took place before November 2003
					Balance Sheet Committee: No
					Compensation Committee: No
					Additional committees: No
					2008-01-361896
2	Smadar Barber-Tsadik
Name in English as it appears in passport: Smadar Barber-Tsadik
Gender Female	ID card number 058273244	Deputy Chairperson of the Board of Directors
Position description in Hebrew
Position description in English
Has accounting and financial expertise Yes	Date of appointment
Date of classification as external director	Audit Committee: No	☐	No report of officer's appointment form is required / the appointment took place before November 2003
					Balance Sheet Committee: No
					Compensation Committee: No
					Additional committees: No
					2023-01-105532
3	Rona Angel
Name in English as it appears in passport: Rona Angel
Gender Female	ID card number 039946991	Regular director
Position description in Hebrew
Position description in	Date of appointment
Date of classification as external director	Audit Committee: No	☐	No report of officer's appointment form is required / the appointment took place before November 2003
					Balance Sheet Committee: No
					Compensation Committee: No
					Additional committees: No

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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.

No.	Name	Type and ID number	Position English Has accounting and financial expertise No	Date of appointment/classification	Member of board of directors' committees	Reference number of the officer's appointment
							2026-01-023246
4	Shlomo Zohar Name in English as it appears in passport: Shlomo Zohar Gender Male	ID card number 051979466	External director Position description in Hebrew Position description in English Has accounting and financial expertise Yes	Date of appointment 06/05/2019 Date of classification as external director	Audit Committee:	Yes	☐	No report of officer's appointment form is required / the appointment took place before November 2003
					Balance Sheet Committee:	Yes
					Compensation Committee:	Yes
					Additional committees: External director search committee
5	Peer Nadir Name in English as it appears in passport: Peer Nadir Gender Male	ID card number 054097290	External director Position description in Hebrew Position description in English Has accounting and financial expertise Yes	Date of appointment 27/06/2023 Date of classification as external director	Audit Committee:	Yes	☐	No report of officer's appointment form is required / the appointment took place before November 2003
					Balance Sheet Committee:	Yes
					Compensation Committee:	Yes
					Additional committees: No
6	Shouky (Yehoshua) Oren Name in English as it appears in passport: Shouky (Yehoshua) Oren Gender Male	ID card number 055625529	Independent director Position description in Hebrew Position description in English Has accounting and financial expertise Yes	Date of appointment Date of classification as external director 31/07/2018	Audit Committee:	Yes	☐	No report of officer's appointment form is required / the appointment took place before November 2003
					Balance Sheet Committee:	Yes
					Compensation Committee:	Yes
					Additional committees: External director search committee
7	Shlomo Sherf Name in English as it appears in passport: Shlomo Sherf Gender Male	ID card number 030223549	Independent director Position description in Hebrew Position	Date of appointment Date of classification as external director 20/05/2025	Audit Committee:	Yes	☐	No report of officer's appointment form is required / the appointment took place before November 2003
					Balance Sheet Committee:	Yes
					Compensation Committee:	Yes
					Additional committees: No

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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.

No.	Name	Type and ID number	Position description in English Has accounting and financial expertise Yes	Date of appointment/classification	Member of board of directors' committees	Reference number of the officer's appointment
							2025-01-035584
8	Avi Jacobovitz Name in English as it appears in passport: Avi Jacobovitz Gender Male	ID card number 054144506	Independent director Position description in Hebrew Position description in English Has accounting and financial expertise Yes	Date of appointment Date of classification as external director 13/08/2025	Audit Committee:	Yes	No report of officer's appointment form is required / the appointment took place before November 2003	No report of officer's appointment form is required / the appointment took place before November 2003
					Balance Sheet Committee:	No
					Compensation Committee:	Yes
					Additional committees:
					No
9	Roie Azar Name in English as it appears in passport: Roie Azar Gender Male	ID card number 052807260	Regular director Position description in Hebrew Position description in English Has accounting and financial expertise No	Date of appointment Date of classification as external director	Audit Committee:	No	No report of officer's appointment form is required / the appointment took place before November 2003	No report of officer's appointment form is required / the appointment took place before November 2003
					Balance Sheet Committee:	No
					Compensation Committee:	No
					Additional committees:
					External director search committee
10	Ophir Sarid Name in English as it appears in passport: Ophir Sarid Gender Male	ID card number 028894558	Chief Executive Officer Position description in Hebrew Position description in English Has accounting and financial expertise	Date of appointment Date of classification as external director	Audit Committee:		No report of officer's appointment form is required / the appointment took place before November 2003	No report of officer's appointment form is required / the appointment took place before November 2003
					Balance Sheet Committee:
					Compensation Committee:
					Additional committees:
11	Shaul (Shai) Weinberg Name in English as it appears in passport: Shaul (Shai) Weinberg	ID card number 058345661	Other position in company management Position description in Hebrew Deputy	Date of appointment Date of classification as external director	Audit Committee:		No report of officer's appointment form is required / the appointment took place before November 2003	No report of officer's appointment form is required / the appointment took place before November 2003
					Balance Sheet Committee:
					Compensation Committee:
					Additional committees:

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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.

No.	Name	Type and ID number	Position	Date of appointment/classification	Member of board of directors' committees	Reference number of the officer's appointment
	Gender Male		CEO and CEO of the real estate development and offices activity Position description in English Has accounting and financial expertise
12	Omer Ogolnik Name in English as it appears in passport: Omer Ogolnik Gender Male	ID card number 021707963	Other position in company management	Date of appointment	Audit Committee:
Balance Sheet Committee:
Compensation Committee:
Additional committees:	No report of officer's appointment form is required / the appointment took place before November 2003
			Position description in Hebrew VP Trade and Manager of the malls activity Position description in English Has accounting and financial expertise
13	Oren Hillinger Name in English as it appears in passport: Oren Hillinger Gender Male	ID card number 029664364	Chief Financial Officer	Date of appointment	Audit Committee:
Balance Sheet Committee:
Compensation Committee:
Additional committees:	No report of officer's appointment form is required / the appointment took place before November 2003
			Position description in Hebrew Position description in English Has accounting and financial expertise
14	Amram Hayut Name in English as it appears in passport: Amram Hayut Gender Male	ID card number 023007222	Other position in company management	Date of appointment	Audit Committee:
Balance Sheet Committee:
Compensation Committee:
Additional committees:	No report of officer's appointment form is required / the appointment took place before November 2003
			Position description in Hebrew VP Engineering and Construction Position description in

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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.

| No. | Name | Type and ID number | Position English Has accounting and financial expertise | Date of appointment/classification | Member of board of directors' committees | Reference number of the officer's appointment | | --- | --- | --- | --- | --- | --- | --- | | 15 | Guy Kasher Name in English as it appears in passport: Guy Kasher Gender Male | ID card number 027859370 | Other position in company management Position description in Hebrew Legal Counsel Position description in English Has accounting and financial expertise | Date of appointment Date of classification as external director | Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees: | No report of officer's appointment form is required / the appointment took place before November 2003 2012-01-084339 | | 16 | Elior Kriskin Name in English as it appears in passport: Elior Kriskin Gender Male | ID card number 300368495 | VP Business Development Position description in Hebrew Position description in English Has accounting and financial expertise | Date of appointment Date of classification as external director | Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees: | No report of officer's appointment form is required / the appointment took place before November 2003 | | 17 | Inbal Zackai-Horev Name in English as it appears in passport: Inbal Zackai-Horev Gender Female | ID card number 035933977 | Other position in company management Position description in Hebrew Head of Company Staff and Company Secretary Position description in English Has accounting and financial expertise | Date of appointment Date of classification as external director | Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees: | No report of officer's appointment form is required / the appointment took place before November 2003 | | 18 | Tsahi Didi Name in | ID card number | Senior officer in a controlled | Date of appointment | Audit Committee: | No report of officer's |

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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.

No.	Name	Type and ID number	Position	Date of appointment/classification	Member of board of directors' committees		Reference number of the officer's appointment
					Balance Sheet Committee:
19	Tal Frumer Name in English as it appears in passport: Tal Frumer Gender Male	ID card number 036485647	corporation in Hebrew	Date of classification as external director	Compensation Committee:		appointment form is required / the appointment took place before November 2003
			Position description in English	Date of classification as external director	Additional committees:
			Has accounting and financial expertise
20	Yisrael Gewirtz Name in English as it appears in passport: Yisrael Gewirtz Gender Male	ID card number 033762139	Internal auditor	Date of appointment	Audit Committee:		No report of officer's appointment form is required / the appointment took place before November 2003
			Position description in Hebrew	Date of classification as external director	Balance Sheet Committee:
			Position description in English	Date of classification as external director	Compensation Committee:

Explanation:

1. To the extent that the senior officer is a member of one or more of the board committees, the name of the committee or committees is to be specified.
2. If the officer serves in several positions in the corporation, each position is to be selected in a separate row in the "Position" column.
3. The Balance Sheet Committee is the committee for review of the financial statements according to the Companies Regulations (Directives and Conditions regarding the Procedure for Approval of the Financial Statements), 5770 - 2010.

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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.

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

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

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (5730 – 1970), a report submitted according 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](Click here).

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

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange	Form structure update date: 04/02/2025

Short name: Melisron

Address: Aba Even 1, 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 reporting entity:

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

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