Melisron Ltd. — Director's Dealing 2026

Apr 23, 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.

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Melisron Ltd.			147
MELISRON LTD
Number in the Registrar: 520037789			12877
To: Israel Securities Authority	To: Tel-Aviv Stock Exchange Ltd.	T076 (Public)	Transmitted by MAGNA:	23/04/2026
www.isa.gov.il	www.tase.co.il		Reference:	2026-01-037525	Time of transmission: 13:32 13:32:11

Immediate report on changes in holdings of interested parties and senior officers

Regulation 33(b) of the Securities Regulations (Periodic and Immediate Reports), 5730-1970

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 held 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

Does the holder serve as a representative for the purpose of reporting of 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 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, 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 several transactions (cumulative change): Single transaction

Date of change: 20/04/2026

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: 35,789 Holding percentage of total securities of the same type in the last report: % 7.74

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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.

Change in quantity of securities: 2,000-
Current balance (in quantity of securities): 33,789 Current holding percentage of total securities of the same type: % 7.43
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: % 0.07 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 ___
Does the holder serve as a representative for the purpose of reporting of 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 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, 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 several transactions (cumulative change): Single transaction
Date of change: 20/04/2026
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: 1,076+
Current balance (in quantity of securities): 1,076 Current holding percentage of total securities of the same type: % 0
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.

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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 on a fully diluted basis: In equity: % 0.07 In voting power: % 0.07 Note no. ___
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 _ Does the holder serve as a representative for the purpose of reporting of 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 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, 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 several transactions (cumulative change): Single transaction Date of change: 20/04/2026 Transaction price: 43,775 Currency Agorot Whether they are dormant shares or securities convertible into dormant shares: No Balance (in quantity of securities) in the last report: 1,076 Holding percentage of total securities of the same type in the last report: % 0 Change in quantity of securities: 1,076- Current balance (in quantity of securities): 0 Current holding percentage of total securities of the same type: % 0 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: % 0.07 In voting power: % 0.07 Note no. ___
4 Name of corporation / surname and first name of the holder: Oren Hillinger Name of corporation / surname and first name of the holder in English as registered with the Registrar of Companies or in the passport: Oren Hillinger

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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.

Type of identification number: Identity card number

Identification number of the holder: 029664364

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

Does the holder serve as a representative for the purpose of reporting of 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 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, 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 several transactions (cumulative change): Single transaction

Date of change: 20/04/2026

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: 40,737 Holding percentage of total securities of the same type in the last report: $\%$ 9.38

Change in quantity of securities: 4,700-

Current balance (in quantity of securities): 36,037 Current holding percentage of total securities of the same type: $\%$ 7.93

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: $\%$ 0.07 In voting power: $\%$ 0.07

Note no.

5 Name of corporation / surname and first name of the holder: Oren Hillinger

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

Oren Hillinger

Type of identification number: Identity card number

Identification number of the holder: 029664364

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

---

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.

Does the holder serve as a representative for the purpose of reporting of 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 security: Melisron ordinary share NIS 1

Nature of the change: Increase in shares due to conversion of securities

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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, 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 several transactions (cumulative change): Single transaction

Date of change: 20/04/2026

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: 2,527+

Current balance (in quantity of securities): 2,527 Current holding percentage of total securities of the same type: $\%$ 0

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: $\%$ 0.07 In voting power: $\%$ 0.07

Note no. ____

6 Name of corporation / surname and first name of the holder: Oren Hillinger

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

Oren Hillinger

Type of identification number: Identity card number

Identification number of the holder: 029664364

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

Does the holder serve as a representative for the purpose of reporting of 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: ____

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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.

Stock exchange security number: 323014
Name and type of 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, 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 several transactions (cumulative change): Single transaction
Date of change: 20/04/2026
Transaction price: 43,775 Currency Agorot
Whether they are dormant shares or securities convertible into dormant shares: No
Balance (in quantity of securities) in the last report: 2,527 Holding percentage of total securities of the same type in the last report: % 0
Change in quantity of securities: 2,527-
Current balance (in quantity of securities): 0 Current holding percentage of total securities of the same type: % 0
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: % 0.07 In voting power: % 0.07
Note no. ___
7 Name of corporation / surname and first name of the holder: Amram Hayut
Name of corporation / surname and first name of the holder in English as registered with the Registrar of Companies or in the passport: Amram Hayut
Type of identification number: Identity card number
Identification number of the holder: 023007222
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 ___
Does the holder serve as a representative for the purpose of reporting of 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 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, shall be classified as an off-exchange transaction, while providing disclosure in the free-text field

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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.

that the transaction was carried out in this manner.

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

Date of change: 20/04/2026

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: 29,801 Holding percentage of total securities of the same type in the last report: % 5.58

Change in quantity of securities: 2,500-

Current balance (in quantity of securities): 27,301 Current holding percentage of total securities of the same type: % 6.04

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: % 0.06 In voting power: % 0.06

Note no. _____

8 Name of corporation / surname and first name of the holder: Amram Hayut

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

Amram Hayut

Type of identification number: Identity card number

Identification number of the holder: 023007222

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

Does the holder serve as a representative for the purpose of reporting of 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 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, 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 several transactions (cumulative change): Single transaction

Date of change: 20/04/2026

Transaction price: 20,636 Currency Agorot

---

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.

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: 1,344+
Current balance (in quantity of securities): 1,344 Current holding percentage of total securities of the same type: % 0
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: % 0.06 In voting power: % 0.06
Note no. ___
9 Name of corporation / surname and first name of the holder: Amram Hayut Name of corporation / surname and first name of the holder in English as registered with the Registrar of Companies or in the passport: Amram Hayut Type of identification number: Identity card number
Identification number of the holder: 023007222
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 ___
Does the holder serve as a representative for the purpose of reporting of 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 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, 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 several transactions (cumulative change): Single transaction
Date of change: 20/04/2026
Transaction price: 43,775 Currency Agorot
Whether they are dormant shares or securities convertible into dormant shares: No
Balance (in quantity of securities) in the last report: 1,344 Holding percentage of total securities of the same type in the last report: % 0
Change in quantity of securities: 1,344-
Current balance (in quantity of securities): 0 Current holding percentage of total securities of the same type: % 0

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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: % 0.06 In voting power: % 0.06

Note no. ____

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

No.	Note
1	_____

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

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

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1. If the change is by way of signing a loan of securities deed, please provide details regarding the method of termination of the loan:

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

1. The date and time when the corporation first became aware of the event or matter 23/04/2026 at 09:28

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 Hillinger	Chief Financial Officer
2	Inbal Zakai-Horev	Other
Head of Company Staff and Company Secretary

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (5730 – 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 reporting entity:

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

Address: Abba Even Blvd.1, Herzliya46120Telephone: 09-9525525Fax: 09-9525543E-mail: orenh@melisron.co.il1