Melisron Ltd. — Director's Dealing 2026

Jan 8, 2026

Immediate Report on the Holdings of Interested Parties and Senior Officers

As of date: 31/12/2025

MELISRON LTD

Company Number: 520037789

Submitted to:

• Israel Securities Authority (www.isa.gov.il)
• Tel Aviv Stock Exchange Ltd (www.tase.co.il)

Form Number: T077 (Public) MAGNA Transmission Reference: 2026-01-003868 Transmission Date: 08/01/2026

Immediate Report on the Holdings of Interested Parties and Senior Officers

Regulation 33 (c) - (d) of the Securities Regulations (Periodic and Immediate Reports), 1970

Reference Numbers of Previous Reports on the Subject: _________, _________, _________.

Below is the registry as of the date 31/12/2025:

A. Interested Parties in the Corporation (including CEO and directors, and any other employee holding five percent or more of the issued share capital of the corporation or voting rights therein):

Table of Holdings

Holder Number	Holder Name	Name, Type & Series of Security	Quantity Held	Holding Percentage	Full Dilution Percentage
1	Ofer Investments Ltd.	Melisron Ordinary Share 1 NIS	24,242,549.41	50.87% equity / 50.87% votes	50.48% equity / 50.48% votes
2	Liora Ofer	Melisron Ordinary Share 1 NIS	25,400	0.05% equity / 0.05% votes	0.05% equity / 0.05% votes
3	Ophir Sarid	Convertible Warrants for Ordinary Shares 1 NIS	59,095	0% equity / 0% votes	0.12% equity / 0.12% votes

(This table continues with additional holders as shown in the input)

Total Holdings Percentage

	Total Equity (%)	Total Voting Rights (%)
Actual	73.07	73.07
Full Dilution	72.63	72.63

B. Senior Officers in the Corporation (excluding CEO and directors, and any other employee holding five percent or more of the issued share capital of the corporation or voting rights therein):

• They do not hold securities of the corporation.
• Below is the registry of senior officer holdings in the corporation:

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.

Holder Number	Holder Name	Type & Series of Security	Quantity	Percentage Equity / Voting	Full Dilution
105	Shaul (Shai) Weinberg	Convertible Warrants for Ordinary Shares 1 NIS	38,630	0% / 0%	0.08% / 0.08%
106	Oren Hillinger	Convertible Warrants for Ordinary Shares 1 NIS	40,737	0% / 0%	0.08% / 0.08%

Total Senior Officers Holdings Percentage

Actual: 0% equity / 0% votes

Full Dilution: 0.35% equity / 0.35% votes

Explanations:

• 1. Must also report on the holding of other securities (excluding bonds), including securities not listed for trading.
• 1. If reporting is required on a holding in bonds that are not convertible to shares, the registry may be attached as a PDF file instead of data entry into the form, in accordance with Legal Staff Position 104-21 (link).
• 1. If the interested party holds more than one type of security, indicate the aggregate holding considering all securities in a single row.
• 1. The registry must specify holdings of all interested parties, including those whose holdings have not changed.
• 1. If the interested party is a material subsidiary, split holdings by shares acquired before and after the Companies Law, 1999, became effective, and specify dormant shares.
• 1. If the interested party is a corporation, also state the names of the ultimate controlling shareholder(s); if none, list the interested parties.
• 1. If a senior officer holds five percent or more, detail their holdings in the "Interested Parties" table.
• 1. If the interested party or senior officer also holds securities in a material subsidiary, provide detail in the "Notes" section for that entry.

Registry of Controlling Shareholders

• As of the submission date, and according to the law, a controlling shareholder exists in the corporation.
• Controlling shareholder: Ofer Investments Ltd. (ID: 510160781, Company Registrar in Israel)
• Has control (no transfer of control during the reporting period).
• Total equity holding (%) of all controlling shareholders: 50.92%

Details of Authorized Signatories on Behalf of the Corporation

No.	Signatory Name	Position
1	Oren Hillinger	Chief Financial Officer
2	Inbal Zackai-Horev	Chief of Staff & Company Secretary

Free Text Notes (Selected Key Points)

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.

• Full dilution assumes exercise of all outstanding company warrants as of 31/12/2025. However, under actual terms, not all shares may be issued upon exercise—only those reflecting the net cash benefit per the warrant terms.
• Maximum/minimum holdings are as supplied to the company by institutional reporting groups and are based on TASE data.

Company Address & Contact

Address: Aba Eban 1, Beit Merkazim 2001, Herzliya Pituach, 46120

Phone: 09-9525555, 09-9525561 | Fax: 09-9540893

Email: info@melisron.co.il Website: www.melisron.co.il

Short Name: Melisron

(End of Document)