Melisron Ltd. — Director's Dealing 2026

Apr 16, 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
Number in the Register: 520037789

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

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

T076 (Public)

Filed via MAGNA: 16/04/2026
Reference: 2026-01-035586

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 an investee company of the reporting corporation, if its 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: Shaul (Shai) Weinberg
   Name of corporation / surname and first name of the holder in English as registered with the Registrar of Companies or in the passport:
   Shaul (Shai) Weinberg
   Type of identification number: Identity card number
   Identification number of the holder: 058345661
   Type of holder: Senior officer who is not a CEO or director and is not an interested party 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 serving as a representative for the purpose of reporting several shareholders who hold together with him securities of the corporation: 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:
   Stock exchange security number: 3230109
   Name and type of the security: Warrants
   Nature of the change: Decrease in convertible securities due to their conversion into shares or their redemption
   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 carried out in this manner.
   Is this a change in a single transaction or multiple transactions (cumulative change): Single transaction
   Date of change: 15/04/2026
   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: 38,039 Holding percentage of total securities of the same type in the last report: % 12.55
   Change in quantity of securities: 2,250-
   Current balance (in quantity of securities): 35,789 Current holding percentage of total securities of the same type: %

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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.

7.74
Holding percentage after the change: In capital: % 0 In voting power: % 0 Explanation: The holding percentage after the change does not refer to convertible securities.
Holding percentage after the change on a fully diluted basis: In capital: % 0.07 In voting power: % 0.07
Note no. ___
2 Name of corporation / surname and first name of the holder: Shaul (Shai) Weinberg Name of corporation / surname and first name of the holder in English as registered with the Registrar of Companies or in the passport: Shaul (Shai) Weinberg Type of identification number: Identity card number
Identification number of the holder: 058345661
Type of holder: Senior officer who is not a CEO or director and is not an interested party 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 serving as a representative for the purpose of reporting several shareholders who hold together with him securities of the corporation: 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: ___
Stock exchange security number: 323014
Name and type of the security: Melison ordinary share NIS 1
Nature of the change: Increase in shares due to conversion of securities ___
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 carried out in this manner.
Is this a change in a single transaction or multiple transactions (cumulative change): Single transaction
Date of change: 15/04/2026
Transaction price: 20,636 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 the same type in the last report: % 0
Change in quantity of securities: 1,194+
Current balance (in quantity of securities): 1,194 Current holding percentage of total securities of the same type: % 0
Holding percentage after the change: In capital: % 0 In voting power: % 0 Explanation: The holding percentage after the change does not refer to convertible securities.
Holding percentage after the change on a fully diluted basis: In capital: % 0.07 In voting power: % 0.07
Note no. ___

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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.

3 Name of corporation / surname and first name of the holder: Shaul (Shai) Weinberg

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

Shaul (Shai) Weinberg

Type of identification number: Identity card number

Identification number of the holder: 058345661

Type of holder: Senior officer who is not a CEO or director and is not an interested party 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 serving as a representative for the purpose of reporting several shareholders who hold together with him securities of the corporation: 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:

Stock exchange security number: 323014

Name and type of the security: Melisron ordinary share NIS 1

Nature of the change: Decrease due to sale on the stock exchange

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 carried out in this manner.

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

Date of change: 15/04/2026

Transaction price: 43,628 Currency Agorot

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

Balance (in quantity of securities) in the last report: 1,194 Holding percentage of total securities of the same type in the last report: $\%$ 0

Change in quantity of securities: 1,194-

Current balance (in quantity of securities): 0 Current holding percentage of total securities of the same type: $\%$ 0

Holding percentage after the change: In capital: $\%$ 0 In voting power: $\%$ 0

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

Holding percentage after the change on a fully diluted basis: In capital: $\%$ 0.07 In voting power: $\%$ 0.07

Note no.

Note: If the value "increase due to compulsory purchase of borrowed securities" or "decrease due to compulsory sale of borrowed securities" is chosen, then borrowed securities which were not returned to the lender and thus the lending transaction became a compulsory purchase and the lending action became a compulsory sale.

No.	Note
1

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

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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.

If the full consideration was not paid on the date of the change, please specify the date of completion of 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 percentages must be specified 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 16/04/2026 at 10:48
2. Details of the actions that caused the change

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

	Name of signatory	Position
1	Oren Hilinger	Chief Financial Officer
2	Inbal Zakai-Horev	Other Head of the Company's 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'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 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 Even1, 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 the reporting entity:

Name of electronic reporter: Hilinger OrenHis position: Chief Financial OfficerName of employing company:

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