Melisron Ltd. — Director's Dealing 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

Company number in the Registrar: 520037789

To: Israel Securities Authority
www.isa.gov.il

To: Tel-Aviv Stock Exchange Ltd
www.tase.co.il

T136 (Public)

Filed via MAGNA: 17/03/2026

Reference: 2026-01-023269

Immediate report on a transaction with a controlling shareholder or with a director that does not require approval of the general meeting

Regulation 37A(5) of the Securities Regulations (Periodic and Immediate Reports), 2006

Reference numbers of previous reports on the subject: _, _, ____.

1. Hereby submitted is a report on approval of a transaction in accordance with Regulation 1B of the Companies Regulations (Relief in Transactions with Interested Parties), 2000.

2. Date of approval of the transaction by the board of directors 16/03/2026.

3. Summary of the main points of the transaction and summary of the reasons of the board of directors and the audit committee for approving the transaction.

As detailed in the attached file..

Directors and Officers Insurance Policy 16326150243803.isa.pdf

1. Main points of the opinion of the Government Companies Authority and main points of the decision of the Ministerial Committee for Privatization, or details of the alternative under which the exemption was granted

Explanation: To be completed if this is an extraordinary transaction of a public company controlled by the government.

1. Attached file

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

	Name of signatory	Position
1	Oren Hillinger	Chief Financial Officer
2	Inbal Zaccai Horev	Other
Head of Company Headquarters and Company Secretary

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 1970, a report filed 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 reference does not constitute incorporation by reference):

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

Form structure update date: 06/08/2024

Short name: Melisron

Address: Aba Even 1, 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: Fromer TalPosition: ControllerName of employing company:

Address: Sderot Aba 1, Herzliya46120Telephone: 09-9525555Fax: 073-2767084Email: talfr@melisron.co.il