Melisron Ltd. — Director's Dealing 2026

Jan 7, 2026

MELISRON LTD.

Registration Number: 520037789

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd.

Form No.: T076 (Public)

Transmitted via MAGNA: 07/01/2026

Reference: 2026-01-003304

Immediate Report on Changes in Holdings of Interested Parties and Senior Officers

Regulation 33(b) of the Securities Regulations (Periodic and Immediate Reports), 1970

Note: This form is intended for reporting changes in holdings of securities of the reporting corporation only. For reporting on changes in holdings of securities in a subsidiary held by the reporting corporation, if its activity is material to the activity of the reporting corporation, use Form T121.

1. Holder: Shaul (Shai) Weinberg

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.

• Identification Type: Identity card number
• ID Number: 058345661
• Type of Holder: Senior officer (not CEO or director, and not an interested party by virtue of holdings)
• The hedge fund has the right to appoint a director or representative to the company's Board: _________
• Is the holder a representative for reporting for several shareholders holding together: No
• Name of the controlling shareholder in the interested party: -
• Identification number of the controlling shareholder in the interested party: -
• Citizenship/ Country of incorporation or registration: Private individual with Israeli citizenship
• Country of citizenship/ incorporation or registration: _________

Security:

Ticker: 3230109
Name and type of security: Warrants
Nature of change: Decrease, In convertible securities due to conversion to shares or redemption
Details:
Note: Purchase or sale of shares on the exchange by means of a matched transaction, as defined in Part Three of the Stock Exchange Regulations, will be classified as an off-exchange transaction; disclosure must be provided in the free text field that the transaction was carried out this way.
Was this a single deal or cumulative change: Single transaction
Date of change: 06/01/2026
Transaction price: 0 Agorot
Are these dormant shares or securities convertible into dormant shares: No
Balance (number of securities) in the last report: 38,630
Percentage holding of total securities of the same type in the last report: 10.6%
Change in the quantity of securities: -591
Current balance (number of securities): 38,039
Current percentage holding of total securities of the same type: 12.55%
Percentage holding after the change: in capital: 0%, in voting power: 0%
Explanation: The holding rate after the change does not consider convertible securities.

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

Percentage holding after the change on a fully diluted basis: in capital: 0.08%, in voting power: 0.08%

2. Holder: Shaul (Shai) Weinberg

version. For more information, please review the legal disclaimer.

Note number: _________

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.
Identification Type: Identity card number
ID Number: 058345661

• Is the holder a representative for reporting for several shareholders holding together: No
• Name of the controlling shareholder in the interested party: -
• Identification number of the controlling shareholder in the interested party: -
• Citizenship/ Country of incorporation or registration: Private individual with Israeli citizenship

Type of Holder: Senior officer (not CEO or director, and not an interested party by virtue of holdings)

The hedge fund has the right to appoint a director or representative to the company's Board: _________

Country of citizenship/ incorporation or registration: _________

Security:

• Ticker: 323014
• Name and type of security: Melisron Ordinary Share 1 NIS
• Nature of change: Increase, In shares due to conversion of securities
• Details: _________
• Note: See above (regarding matched transactions).
• Was this a single deal or cumulative change: Single transaction
• Date of change: 06/01/2026
• Transaction price: 20,824.44 Agorot
• Are these dormant shares or securities convertible into dormant shares: No
• Balance (number of securities) in the last report: 0
• Percentage holding of total securities of the same type in the last report: 0%
• Change in the quantity of securities: +320
• Current balance (number of securities): 320
• Current percentage holding of total securities of the same type: 0%
• Percentage holding after the change: in capital: 0%, in voting power: 0%
• Explanation: The holding rate after the change does not consider convertible securities.
• Percentage holding after the change on a fully diluted basis: in capital: 0.08%, in voting power: 0.08%
• Note number: _________

3. Holder: Shaul (Shai) Weinberg

Identification Type: Identity card number

ID Number: 058345661

Type of Holder: Senior officer (not CEO or director, and not an interested party by virtue of holdings)

The hedge fund has the right to appoint a director or representative to the company's Board: _________

Is the holder a representative for reporting for several shareholders holding together: No

• Name of the controlling shareholder in the interested party: -
• Identification number of the controlling shareholder in the interested party: -
• Citizenship/ Country of incorporation or registration: Private individual with Israeli citizenship
• Country of citizenship/ incorporation or registration: _________

Security:

Ticker: 323014

Name and type of security: Melisron Ordinary Share 1 NIS

Nature of change: Decrease, Due to sale on the exchange

Details: _________

Note: See above.

Was this a single deal or cumulative change: Single transaction

Date of change: 06/01/2026

Transaction price: 45,414.53 Agorot

Are these dormant shares or securities convertible into dormant shares: No

Balance (number of securities) in the last report: 320

Percentage holding of total securities of the same type in the last report: 0%

Change in the quantity of securities: -320

Current balance (number of securities): 0

Current percentage holding of total securities of the same type: 0%

Percentage holding after the change: in capital: 0%, in voting power: 0%

Explanation: The holding rate after the change does not consider convertible securities.

Percentage holding after the change on a fully diluted basis: in capital: 0.08%, in voting power: 0.08%

Note number: _________

4. Holder: Ophir Sarid

Identification Type: Identity card number

ID Number: 028894558

Type of Holder: Director/CEO

The hedge fund has the right to appoint a director or representative to the company's Board: _________

Is the holder a representative for reporting for several shareholders holding together: No

Name of the controlling shareholder in the interested party: -

Identification number of the controlling shareholder in the interested party: -

Citizenship/ Country of incorporation or registration: Private individual with Israeli citizenship

Country of citizenship/ incorporation or registration: _________

Security:

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.

Ticker: 3230109

Name and type of security: Warrants

Nature of change: Decrease, In convertible securities due to conversion to shares or redemption

Details: _________ Note: See above.

Was this a single deal or cumulative change: Single transaction

Date of change: 06/01/2026 Transaction price: 0 Agorot

Are these dormant shares or securities convertible into dormant shares: No

Balance (number of securities) in the last report: 59,095

Percentage holding of total securities of the same type in the last report: 16.21%

Change in the quantity of securities: -59,095

Current balance (number of securities): 0

Current percentage holding of total securities of the same type: 0%

Percentage holding after the change: in capital: 0.06%, in voting power: 0.06%

Explanation: The holding rate after the change does not consider convertible securities.

Percentage holding after the change on a fully diluted basis: in capital: 0.06%, in voting power: 0.06%

Note number: _________

5. Holder: Ophir Sarid

Identification Type: Identity card number

ID Number: 028894558

Type of Holder: Director/CEO

The hedge fund has the right to appoint a director or representative to the company's Board: _________

Is the holder a representative for reporting for several shareholders holding together: No

Name of the controlling shareholder in the interested party: -

Identification number of the controlling shareholder in the interested party: -

Citizenship/ Country of incorporation or registration: Private individual with Israeli citizenship

Country of citizenship/ incorporation or registration: _________

Security:

Ticker: 323014

Name and type of security: Melisron Ordinary Share 1 NIS

Nature of change: Increase, In shares due to conversion of securities

Details: _________ Note: See above.

Was this a single deal or cumulative change: Single transaction

Date of change: 06/01/2026

Transaction price: 23,758.1 Agorot

Are these dormant shares or securities convertible into dormant shares: No

Balance (number of securities) in the last report: 0

Percentage holding of total securities of the same type in the last report: 0%

Change in the quantity of securities: +28,171

Current balance (number of securities): 28,171

Current percentage holding of total securities of the same type: 0.06%

Percentage holding after the change: in capital: 0.06%, in voting power: 0.06%

Explanation: The holding rate after the change does not consider convertible securities.

Percentage holding after the change on a fully diluted basis: in capital: 0.06%, in voting power: 0.06%

Note number: _________

6. Holder: Ophir Sarid

Identification Type: Identity card number

ID Number: 028894558

Type of Holder: Director/CEO

The hedge fund has the right to appoint a director or representative to the company's Board: _________

Is the holder a representative for reporting for several shareholders holding together: No

Name of the controlling shareholder in the interested party: -

Identification number of the controlling shareholder in the interested party: -

Citizenship/ Country of incorporation or registration: Private individual with Israeli citizenship

Country of citizenship/ incorporation or registration: _________

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.

Security:

Ticker: 323014

Name and type of security: Melisron Ordinary Share 1 NIS

Nature of change: Decrease, Due to sale on the exchange

Details: _________ Note: See above.

Was this a single deal or cumulative change: Single transaction

Date of change: 06/01/2026 Transaction price: 44,400 Agorot

Are these dormant shares or securities convertible into dormant shares: No

Balance (number of securities) in the last report: 28,171

Percentage holding of total securities of the same type in the last report: 0.06%

Change in the quantity of securities: -28,171

Current balance (number of securities): 0

Current percentage holding of total securities of the same type: 0%

Percentage holding after the change: in capital: 0%, in voting power: 0%

Explanation: The holding rate after the change does not consider convertible securities.

Percentage holding after the change on a fully diluted basis: in capital: 0%, in voting power: 0%

Note number: _________

Note: If 'Increase due to forced purchase of loaned securities' or 'Decrease due to forced sale of loaned securities' is selected, then loaned securities not returned to the lender and thus considered a forced purchase/sale event are to be noted accordingly.

Additional Explanations

		version. For more information, please review the legal disclaimer.
		1. Was the entire consideration paid on the date of change: Yes
		2. If not, specify date of payment completion:
		3. If the change involved signing a loan agreement, specify the way the loan was settled: Explanation: Indicate the holding percentage considering all securities held by the interested party.
		4. The date and time when the corporation first became aware of the event or matter: 07/01/2025 at 10:30
		5. Details of actions that caused the change:
		Authorized Signatories on Behalf of the Corporation:
No.	Name	Role
1	Oren Hellinger	CFO
2	Inbal Zakai-Horev	Other - Head of Company Staff and Company Secretary
		Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted according to
		these regulations must be signed by persons authorized to sign on behalf of the corporation. Staff position on the matter can be found
	on the Authority's website: Click here
		Full dilution, as specified in this report, is calculated based on exercise of all warrants existing in the company as of the report date.
		Note that under the terms of the warrants exercised herein, upon their exercise, not all resulting shares were allocated, but only such
		number of shares as reflects the monetary benefit embedded in the warrants, i.e., the difference between the price of the company's
		ordinary share at the time of exercise and the original exercise price of the warrant (which is the deal rate mentioned in this report), adjusted, among other things, for dividend distribution, and without payment of additional exercise amount for the exercised shares.

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

Previous reference numbers on the subject (their mention is not a referral by inclusion):

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.

Securities of the corporation are registered for trading on the Tel Aviv Stock Exchange.

Short name: Melisron

Address: 1 Aba Even St., Beit Merkazim 2001, Herzliya Pituach, 46120

Phone: 09-9525555, 09-9525561

Fax: 09-9540893

Email: info@melisron.co.il

Company website: www.melisron.co.il

Previous names of the reporting entity:

Name of electronic reporter: Oren Hellinger

Job: CFO

Employing company name:

Address: Aba Even Ave. 1, Herzliya, 46120

Phone: 09-9525525

Fax: 09-9525543

Email: orenh@melisron.co.il

End of translated document

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