Melisron Ltd. — Director's Dealing 2026

Mar 24, 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

T076 (Public)

Filed via MAGNA: 24/03/2026

Reference number: 2026-01-026384

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 a change in holdings in securities of the reporting corporation only. For reporting a change in holdings in securities of a subsidiary of the reporting corporation whose activity is material to the activity of the reporting corporation, Form T121 must be used.

1 Name of corporation / Surname and first name of the holder: Ophir Sarid

Name of corporation / Surname and first name of the holder in English as registered with the Registrar of Companies or in the passport:

Ophir Sarid

Type of identification number: Identity card number

Identification number of the holder: 028894558

Type of holder: Director/CEO

The hedge fund has the right to appoint a director or its representative to the company's board of directors

Is the holder acting as a representative for the purpose of reporting several shareholders who hold securities of the corporation together with him: No

Name of the controlling shareholder of the interested party -

Identification number of the controlling shareholder of the interested party -

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

Country of citizenship / incorporation or registration: _____

Stock exchange security number: 3230109

Name and type of security: Warrants

Nature of the change: IncreaseOther

Grant of warrants to employees

Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in Part Three of the TASE Regulations, shall be classified as an off-exchange transaction, while providing disclosure in the free text field that the transaction was carried out in this manner.

Is this a change in a single transaction or a number of transactions (cumulative change): Single transaction

Date of change: 24/03/2026

Transaction price: 0 Currency Agorot

Whether they are dormant shares or securities convertible into dormant shares: No

Balance (in quantity of securities) in the last report: 0 Holding percentage of total securities of that type in the last report: % 0

Change in quantity of securities: 157,075+

Current balance (in quantity of securities): 157,075 Current holding percentage of total securities of that type: % 34.5

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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.

Holding percentage after the change: In equity: % 0 In voting power: % 0

Explanation: The holding percentage after the change does not relate to convertible securities.

Holding percentage after the change on a fully diluted basis: In equity: % 0.33 In voting power: % 0.33

Note number

Note: If the value "Increase" was chosen due to a forced purchase of borrowed securities or the value "Decrease" due to a forced sale of borrowed securities, then borrowed securities that were not returned to the lender and therefore the lending transaction became a forced purchase and the lending transaction a forced sale.

No.	Note
1	_____

1. Was all the consideration paid on the date of the change Yes

If all the consideration was not paid on the date of the change, please indicate the date of completion of the payment:

1. If the change is by way of signing a lending agreement, please indicate details regarding the manner of ending the lending:

Explanation: The holding percentages must be indicated taking into account all the securities held by the interested party.

1. The date and time on which the corporation first became aware of the event or matter 24/03/2026 At time 11:00
2. Details of the actions that caused the change

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

	Name of signatory	Position
1	Oren Hellinger	Chief Financial Officer
2	Inbal Zakai-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 submitted pursuant to these regulations shall be signed by those authorized to sign on behalf of the corporation. The staff position on this matter can be found on the Authority's website: Click here.

The full dilution, as detailed in this report, is based on the assumption of the exercise of all warrants existing in the company as of the reporting date. It should be emphasized that in practice, in accordance with the terms of the warrants, upon their exercise the offeree will not be allotted the full number of shares deriving from them, but only such number of shares as reflects the amount of the monetary benefit embedded in the warrants, namely the difference between the price of an ordinary share of the company on the date of exercise and the original exercise price of the warrant as adjusted, inter alia, for dividend distribution, without payment of any additional exercise amount for the exercise shares.

Reference numbers of previous documents on the subject (such reference shall not constitute inclusion by reference):

Securities of the corporation are listed for trading on the Tel-Aviv Stock Exchange

Date of form structure update: 04/02/2025

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 reporter: Hellinger OrenPosition: Chief Financial OfficerName of employing company:

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