Melisron Ltd. — Capital/Financing Update 2026

May 27, 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

Registered number: 520037789

To: Israel Securities Authority

www.isa.gov.il

To: Tel-Aviv Stock Exchange Ltd.

www.tase.co.il

T087 (Public)

Filed via MAGNA: 27/05/2026

Reference:

2026-01-049149

Capital position, grant of rights to purchase shares and the registers of the corporation's securities and the 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: Issuance of BONDS (Series 21) and commercial papers (Series 6)

Explanation: A brief description must be provided of 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 number on the stock exchange	Amount in registered capital	Issued and paid-up capital		Amount registered in the name of the company for registrations
			Amount in last report	Current amount
Melisron ordinary share NIS 1	323014	75,000,000	47,700,387	47,700,387	46,308,370
Melisron BONDS 16	3230265	0	894,928,354	894,928,354	894,928,354
Melisron BONDS 17	3230273	0	1,603,592,682	1,603,592,682	1,603,592,682
Melisron BONDS 18	3230372	0	528,508,387	528,508,387	528,508,387
Melisron BONDS 19	3230398	0	1,906,681,870	1,906,681,870	1,906,681,870
Melisron BONDS 20	3230422	0	1,321,072,622	1,321,072,622	1,321,072,622
Melisron BONDS 21	1194638	0	2,443,511,814	3,125,523,814	3,125,523,814
Melisron BONDS 22	1233238	0	444,064,000	444,064,000	444,064,000
Melisron commercial 5	1223064	0	676,344,000	676,344,000	676,344,000
Melisron commercial 6	1241801	0	0	700,000,000	700,000,000
Warrants	3230109	0	450,606	450,606	0
Melisron 3-L	3230182	0	98,992,001	98,992,001	98,992,001

Explanation: All securities of the company must be detailed, including securities not listed for trading.

1. The corporation announces that:

☐ On the date 27/05/2026

☐ From date _ to date _

☐ A change has occurred 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 Issuance of BONDS (Series 21) and commercial papers (Series 6)

Explanation: The full details of the transaction or action that caused the change in the corporation's securities must be described.

1 Name of the registered holder with respect to whom the change occurred: Mizrahi Tefahot Registration Company Ltd.

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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.

Type of identification number: Number in the Israeli Registrar of CompaniesIdentification number: 510422249
Nature of the change: Public offering __
Date of the change: 27/05/2026Executed via the stock exchange clearing house: Yes
Type and name of security in which change occurred: Melisron BONDS 21
Security number on the stock exchange: 1194638
Balance of the holder in the security in the last report: 2,443,511,814
Balance of the holder in this security after the change: 3,125,523,814
Total quantity of securities in which there was a decrease/increase: 682,012,000
Is this a grant of rights to purchase shares No
Total consideration for securities allotted: __
The stock exchange number of the share that will result from exercise of the security: __
Number of shares that will result from full exercise/conversion of the security: __
Total exercise premium that will be received from full exercise/conversion of the security into shares: __
The period in which the security may be exercised: __
From _to _
The allotted securities will be listed for trading: __
The said allotment of securities is further to _published on __and its reference number is _
☐ The security has been fully redeemed and the consideration has been fully received.
☐ The security has been fully redeemed, but the consideration has not been fully received.
☐ Issued for an ATM program
☐ Other.
__
Name of the registered holder with respect to whom the change occurred: Mizrahi Tefahot Registration Company Ltd. 2
Type of identification number: Number in the Israeli Registrar of CompaniesIdentification number: 510422249
Nature of the change: Public offering __
Date of the change: 27/05/2026Executed via the stock exchange clearing house: Yes
Type and name of security in which change occurred: Melisron commercial 6
Security number on the stock exchange: 1241801
Balance of the holder in the security in the last report: 0
Balance of the holder in this security after the change: 700,000,000
Total quantity of securities in which there was a decrease/increase: 700,000,000
Is this a grant of rights to purchase shares No
Total consideration for securities allotted: __
The stock exchange number of the share that will result from exercise of the security: __
Number of shares that will result from full exercise/conversion of the security: __

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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.

Total exercise premium that will be received from full exercise/conversion of the security into shares:

The period in which the security may be exercised: ____

From _ to _

The allotted securities will be listed for trading: ____

The said allotment of securities is further to _ published on _ and its reference number is _

☐ The security has been fully redeemed and the consideration has been fully received.
☐ The security has been fully redeemed, but the consideration has not been fully received.
☐ Issued for an ATM program
☐ Other.

Explanations:

1. If the change affects more than one security, the effect of the change must be detailed in a separate row for each security.
2. Date of the change - all changes of the same type, in the same security, carried out on one day, shall be summarized in one row. For this purpose - a distinction must be made between changes carried out via the stock exchange clearing house and changes carried out directly in the company's books.
3. The change – for a decrease, the sign “-” must be added.
4. In all quantity fields, the quantity of securities and not NIS par value must be filled in.

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

Description of the nature of the change

Explanation: The full details of the transaction or action that caused the change in the register must be described

1 Name of the registered holder with respect to whom the change occurred: ____

Type of identification number: _ Identification number: _

Date of the change: _ Executed via the stock exchange clearing house: _

Type and name of security in which change occurred:

Security number on the stock exchange: __

Quantity of the change: __

Balance of the holder in this security after the change: __

1. Main shareholders' register as of the report date is as follows:

No.	Name of registered shareholder	Type of identification number	Identification number	Security number on the stock exchange	Type of shares and their par value	Number of shares	Is the holder holding the shares as trustee
1	Mizrahi Tefahot Registration Company Ltd.	Number in the Israeli Registrar of Companies	510422249	323014	Ordinary, NIS 1 par value.	46,308,370	No

1. Attached is a shareholders' register file in accordance with the provisions of section 130 of the Companies Law, 5759 - 1999 Meliszon_shareholders_register27052026_isa.pdf
2. Attached is an updated file of the corporation's security registers, including the register of warrant holders and the

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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.

register of BONDS holders Melisron securities register27052026.isa.pdf

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

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

Explanation: Pursuant to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 5730 – 1970, a report filed under these Regulations shall be signed by those authorized to sign on behalf of the corporation. The staff's position on the subject can be found on the Authority's website: Click here.

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

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

Date of last form structure update: 06/08/2024

Short name: Melisron

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

, 09-9525561Fax: 09-9540893

Email: info@melisron.co.il Company website: www.melisron.co.il

Previous names of reporting entity:

Name of electronic filer: Hillinger OrenPosition: Chief Financial OfficerName of employing company:

Address: Aba Eban Blvd.1, Herzliya46120Telephone: 09-9525525Fax: 09-9525543Email: orenh@melisron.co.il