Melisron Ltd. — Share Issue/Capital Change 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

Number in the register: 520037789

To: Israel Securities Authority

www.isa.gov.il

To: Tel Aviv Stock Exchange Ltd.

www.tase.co.il

T087 (Public)

Reference:

Transmitted by MAGNA: 24/03/2026

2026-01-026381

Capital status, granting of rights to purchase shares and the corporation's securities registers and the changes therein

Regulation 31E of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970

Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970

Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970

Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970

Nature of the change: Allocation of warrants (non-tradeable) to an officer

Explanation: A brief description should be provided of the nature of the change

Reference numbers of previous reports on the subject: _, _, ____.

1. The corporation's securities position after the change:

Name and type of security	Security No. on the Stock Exchange	Amount in registered capital	Issued and paid-up capital		Amount registered in the name of the Registration Company
			Amount in last report	Current amount
Melisron ordinary share NIS 1	323014	75,000,000	47,659,964	47,692,142	46,300,125
Melisron BONDS series Yud-Dalet	3230232	0	572,422,206	572,422,206	572,422,206
Melisron BONDS series Tet-Zayin	3230265	0	905,976,852	905,976,852	905,976,852
Melisron BONDS series Yud-Zayin	3230273	0	1,603,592,682	1,603,592,682	1,603,592,682
Melisron BONDS series Yud-Chet	3230372	0	528,508,387	528,508,387	528,508,387
Melisron BONDS series Yud-Tet	3230398	0	1,906,681,870	1,906,681,870	1,906,681,870
Melisron BONDS series Kaf	3230422	0	1,321,072,622	1,321,072,622	1,321,072,622
Melisron BONDS series Kaf-Alef	1194638	0	2,443,511,814	2,443,511,814	2,443,511,814
Melisron BONDS series Kaf-Bet	1233238	0	444,064,000	444,064,000	444,064,000
Melisron commercial 5	1223064	0	676,344,000	676,344,000	676,344,000
Warrants	3230109	0	298,080	455,155	0
Melisron 3-L	3230182	0	98,992,001	98,992,001	98,992,001

Explanation: All the company's securities are to be detailed, including securities not listed for trading.

1. The corporation announces that:

☐ On the date 24/03/2026

☐ From date _ to date _

☐ A change has occurred in the quantity and in the register of holders of the corporation's securities (including rights to purchase shares) as a result of:

Description of the nature of the change Allocation of warrants (non-tradeable) to an officer

---

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.

Explanation: All details of the transaction or action by virtue of which a change occurred in the corporation's securities should be described.

Name of the registered holder with respect to whom the change occurred: I.B.I. Equity Incentive and Trusts (2004) Ltd.

Type of identification number: Number in the Israeli Companies Register Identification number: 513540070

Nature of the change: Allocation to employees

Date of change: 24/03/2026 Executed through the Stock Exchange Clearing House: No

Type and name of security in which change occurred: Warrants

Security No. on the Stock Exchange: 3230109

Balance of the holder in the security in the last report: 298,080

Balance of the holder in this security after the change: 455,155

Total quantity of securities in which there was a decrease/increase: 157,075

Is this a grant of rights to purchase shares No

Total consideration for the securities that were allocated: ____

The Stock Exchange number of the share arising from exercise of the securities: ____

Number of shares that will arise from full exercise/conversion of the securities: ____

Total exercise premium to be received from full exercise/conversion of the securities into shares:

The period in which the securities may be exercised: ____

From day _ to day _

The securities that were allocated will be registered for trading: ____

The allocation of said securities is further to _ published on _ and its reference number is __

☐ The security has been fully redeemed and the consideration has been received in full.
☐ The security has been fully redeemed, but the consideration has not been received in full.
☐ Issued for an ATM program
☐ Other.

Allocation of warrants (non-tradeable) to an officer

Explanations:

1. If the change affects more than one security, the impact of the change is to be detailed on a separate line for each security.
2. Date of change – all changes of the same type, in the same security, carried out on the same day, will be summarized in one line. For this matter – a distinction should be made between changes carried out through the Stock Exchange Clearing House and changes carried out directly in the company's books.
3. The change – for a decrease, the “-” sign should be added.
4. In all quantity fields the quantity of securities is to be filled in and not par value NIS.

A change occurred only in the register of holders of the corporation's securities (without a change in the quantity of the corporation's securities) as a result of:

Description of the nature of the change

Explanation: All details of the transaction or action by virtue of which a change occurred in the register should be described

1 Name of the registered holder with respect to whom the change occurred: ____

Type of identification number: _ Identification number: _

---

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.

Date of change: _ Executed through the Stock Exchange Clearing House: _

Type and name of security in which change occurred:

Security No. on the Stock Exchange:

Amount of the change:

Balance of the holder in this security after the change:

1. The main points of the register of shareholders as of the report date are as follows:

No.	Name of registered shareholder	Type of identification number	Identification number	Security number on the Stock Exchange	Type of shares and their par value	Number of shares	Whether holds the shares as trustee
1	Mizrahi Tefahot Company for Registrations Ltd.	Number in the Israeli Companies Register	510422249	323014	Ordinary, NIS 1 par value.	46,300,125	No

1. Attached is a file of the register of shareholders in accordance with the provisions of section 130 of the Companies Law, 5759 - 1999 הורמ, נורמ, נורמ, נורמ, נורמ, נורמ.

2. Attached is an updated file of the corporation's securities registers, including the register of warrant holders and the register of bond holders נורמ, נורמ, נורמ.

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 Securities Regulations (Periodic and Immediate Reports) (5730 – 1970), a report submitted under these Regulations shall be signed by the persons 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 mention does not constitute inclusion by way of reference):

The corporation's securities are listed for trading on the Tel Aviv Stock Exchange

Date of form structure update: 06/08/2024

Short name: Melisron

Address: Aba Even1, 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: Hillinger OrenPosition: Chief Financial OfficerName of employing company: Address: Aba Even Blvd.1, Herzliya46120Telephone: 09-9525525Fax: 09-9525543Email: orenh@melisron.co.il