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Melisron Ltd.

Major Shareholding Notification Oct 28, 2025

6914_rns_2025-10-28_d5a7ae3e-642c-4bee-9128-100d264b2fea.pdf

Major Shareholding Notification

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MELISRON LTD

Registrar Number: 520037789

To: Israel Securities Authority | www.isa.gov.il To: Tel Aviv Stock Exchange Ltd. | www.tase.co.il

Form T076 (Public)

MAGNA submission date: 28/10/2025 Reference: 2025-01-081134

Immediate Report of 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 of the reporting corporation's securities only. To report changes in the holdings of securities of a subsidiary whose activity is material to the reporting corporation, form T121 should be used.

1. Holder Details - Shaul (Shai) Weinberg

Holder Type: Senior officer who is not the CEO or director and is not an interested party by virtue of holdings.

ID Type: ID Number ID Number: 058345661

Citizenship: Individual with Israeli citizenship

Security Type: Warrants Security Number: 3230109

Nature of change: Decrease - in convertible securities due to their conversion into shares or redemption

Date of change: 27/10/2025 Transaction price: 0 agorot Last reported balance: 39,769 Change in quantity: -1,139 Current balance: 38,630

Holding percentage after change: 10.6%

Holding rate in capital: 0%

Voting power: 0%

After full dilution (in capital & voting): 0.08%

2. Holder Details - Shaul (Shai) Weinberg

Security Type: MELISRON regular share NIS 1

Security Number: 323014

Nature of change: Increase - in shares due to conversion of convertible securities

Date of change: 27/10/2025

Transaction price: 21,013.28 agorot

Change in quantity: +589 Current balance: 589

Holding percentage after change: 0%

After full dilution (in capital & voting): 0.08%

3. Holder Details - Shaul (Shai) Weinberg

Security Type: MELISRON regular share NIS 1

Security Number: 323014

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

Date of change: 27/10/2025

Transaction price: 43,038.37 agorot

Last reported balance: 589 Change in quantity: -589

Current balance: 0

Holding percentage after change: 0%

After full dilution (in capital & voting): 0.08%

4. Holder Details - Guy Kasher

Holder Type: Senior officer who is not the CEO or director and is not an interested party by virtue of holdings.

ID Type: ID Number ID Number: 027859370

Citizenship: Individual with Israeli citizenship

Security Type: Warrants Security Number: 3230109

Nature of change: Decrease - in convertible securities due to their conversion into shares or redemption

Date of change: 27/10/2025 Transaction price: 0 agorot Last reported balance: 22,208 Change in quantity: -3,205

Current balance: 19,003

Holding percentage after change: 5.21%

Holding rate in capital: 0%

Voting power: 0%

After full dilution (in capital & voting): 0.04%

5. Holder Details - Guy Kasher

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.
Security Type: MELISRON regular share NIS 1

Security Number: 323014

Nature of change: Increase - in shares due to conversion of convertible securities

Date of change: 27/10/2025

Transaction price: 21,013.28 agorot

Change in quantity: +1,657 Current balance: 1,657

Holding percentage after change: 0%

After full dilution (in capital & voting): 0.04%

6. Holder Details - Guy Kasher

Security Type: MELISRON regular share NIS 1

Security Number: 323014

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

Date of change: 27/10/2025 Transaction price: 43,800 agorot Last reported balance: 1,657 Change in quantity: -1,657

Current balance: 0

Holding percentage after change: 0%

After full dilution (in capital & voting): 0.04%

Additional Details

1. Has full consideration been paid at the time of the change?: Yes
2. If not fully paid at the time, please specify the payment completion date:
3. If the change occurred by signing a loan document, specify the manner of completing the loan:
4. The date and time the corporation first became aware of the event: 28/10/2025 at 11:30
5. Details of the actions that caused the change:

Authorized Signatories for the Corporation:

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.

Name Position
Oren Hillinger Chief Financial Officer
Inbal Zakai-Horev Other - Head of Company Staff and Secretary

According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), the report must be signed by those authorized to sign on behalf of the corporation. Staff position on this is available on the Israel Securities Authority website.

Free Text Note

*Full dilution, as specified in this report, assumes the exercise of all existing options in the company as of the date of the report. It is emphasized that, in practice and pursuant to the terms of the options exercised, at exercise not all the shares arising from the options are allotted to the grantee, but only such shares as reflect the monetary benefit embodied in the options, i.e., the difference between the price of a regular share of the company on the exercise date and the original exercise price of the option (which is the transaction price noted in this report), as adjusted for dividend distribution, etc., without an additional payment for the exercise shares._

Company Details

Abba Eban 1, Beit Merkazim 2001, Herzliya Pituach, 46120

Tel: 09-9525555, 09-9525561 | Fax: 09-9540893

Email: [email protected] | Website: www.melisron.co.il

Short name: MELISRON Report structure update date: 04/02/2025

Electronically reported by: Oren Hillinger, Chief Financial Officer

Address: Abba Eban 1, Herzliya, 46120

Tel: 09-9525525 | Fax: 09-9525543 | Email: [email protected]

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.

Note: If the increase is due to a forced purchase of loaned securities or the decrease due to a forced sale of loaned securities, the loaned securities not returned to the lender, which thus rendered the loan as a forced purchase and the lending as a forced sale.

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