Melisron Ltd. — Director's Dealing 2026

Mar 29, 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
Registrar number: 520037789

To: Israel Securities Authority
www.isa.gov.il
To: Tel Aviv Stock Exchange Ltd
T076 (Public)
Transmitted via MAGNA: 29/03/2026
Reference: 2026-01-029158
www.tase.co.il

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. To report a change in holdings in securities of a subsidiary of the reporting corporation, if its activity is material to the activity of the reporting corporation, form T121 should be used.

1 Name of corporation/Last name and first name of the holder: Omer Ogolnik
Name of corporation/Last name and first name of the holder in English as registered with the Registrar of Companies or in the passport:
Omer Ogolnik
Type of identification number: Identity card number
Identification number of the holder: 021707963
Type of holder: Senior officer who is not a CEO or director and is not a controlling shareholder by virtue of holdings
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 on several shareholders who hold securities of the corporation together with him: 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: Individual with Israeli citizenship
Country of citizenship / incorporation or registration: __
Security number on the stock exchange: 3230109
Name and type of security: Warrants
Nature of the change: IncreaseOther_
Allocation of warrants to employees
Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the TASE Regulations, will be classified as an off-exchange transaction, with disclosure in the free text field that the transaction was executed in this manner.
Is this a change in a single transaction or several transactions (cumulative change): Single transaction
Date of change: 29/03/2026
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: 13,619 Holding rate out of all securities of the same type in the last report: % 2.99
Change in quantity of securities: 8,109+
Current balance (in quantity of securities): 21,728 Current holding rate out of all securities of the same type: % 4.66

---

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 rate after the change: In equity: % 0 In voting power: % 0 Explanation: The holding rate after the change does not relate to convertible securities.
Holding rate after the change on a fully diluted basis: In equity: % 0.04 In voting power: % 0.04
Note no. ___
2 Name of corporation/Last name and first name of the holder: Elior Kriskin Name of corporation/Last name and first name of the holder in English as registered with the Registrar of Companies or in the passport: Elior Kriskin Type of identification number: Identity card number
Identification number of the holder: 300368495
Type of holder: Senior officer who is not a CEO or director and is not a controlling shareholder by virtue of holdings 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 on several shareholders who hold securities of the corporation together with him: 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: Individual with Israeli citizenship
Country of citizenship / incorporation or registration: ___
Security number on the stock exchange: 3230109
Name and type of security: Warrants Nature of the change: IncreaseOther_____ Allocation of warrants to employees
Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the TASE Regulations, will be classified as an off-exchange transaction, with disclosure in the free text field that the transaction was executed in this manner.
Is this a change in a single transaction or several transactions (cumulative change): Single transaction
Date of change: 29/03/2026
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: 6,575 Holding rate out of all securities of the same type in the last report: % 1.44
Change in quantity of securities: 2,749+
Current balance (in quantity of securities): 9,324 Current holding rate out of all securities of the same type: % 2
Holding rate after the change: In equity: % 0 In voting power: % 0 Explanation: The holding rate after the change does not relate to convertible securities.
Holding rate after the change on a fully diluted basis: In equity: % 0.01 In voting power: % 0.01
Note no. ___

Note: If the value "Increase" is selected due to compulsory purchase of borrowed securities, or the value "Decrease" due to compulsory sale of borrowed securities, then borrowed securities that were not returned to the lender, and therefore the

---

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.

lending transaction became a compulsory purchase and the lending act a compulsory sale.

No.	Note
1	_____

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

If the full consideration was not paid on the date of the change, please specify the date of completion of the payment:

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

Explanation: The holding rates should be stated taking into account all securities held by the interested party.

1. The date and time on which the corporation first became aware of the event or matter 29/03/2026 At 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 Hilinger	Chief Financial Officer
2	Inbal Zakai-Horev	Other
Head of Company Staff 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's position on this matter can be found on the Authority's website: Click here.

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

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

Form structure update date: 04/02/2025

Short name: Melisron

Address: Aba Even 1, Beit Merkazim 2001, Herzliya Pituach46120 Telephone: 09-9525555, 09-9525561Fax: 09-9540893

E-mail: info@melisron.co.il Company website: www.melisron.co.il

Previous names of reporting entity:

Name of electronic reporter: Hilinger OrenPosition: Chief Financial OfficerName of employing company:

Address: Aba Even Blvd.1, Herzliya46120Telephone: 09-9525525Fax: 09-9525543E-mail: orenh@melisron.co.il