Melisron Ltd. — Share Issue/Capital Change 2026

Apr 1, 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.

Partial redemption of BONDS (Series 16')false

Melisron Ltd.

158

MELISRON LTD

Number in the Registrar: 520037789

12877

To: Israel Securities Authority

To: The Tel Aviv Stock Exchange Ltd.

T087 ( Public )

Transfered via

MAGNA:

01/04/2026

www.isa.gov.il

www.tase.co.il

2026-01-

031437

Time of transmission:

11:40 11:39:24

Share capital status, granting 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: Partial redemption of BONDS (Series 16')

Explanation: Briefly describe the nature of the change

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

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

Name and type of security	Security No. on the stock exchange	Amount in the registered capital	Issued and paid-up capital		Amount registered in the name of registration company
			Amount in last report	Current amount
Melisron ordinary share NIS 1	323014	75,000,000	47,692,142	47,692,142	46,300,125
Melisron BONDS Series 14	3230232	0	572,422,206	572,422,206	572,422,206
Melisron BONDS Series 16	3230265	0	905,976,852	894,928,354	894,928,354
Melisron BONDS Series 17	3230273	0	1,603,592,682	1,603,592,682	1,603,592,682
Melisron BONDS Series 18	3230372	0	528,508,387	528,508,387	528,508,387
Melisron BONDS Series 19	3230398	0	1,906,681,870	1,906,681,870	1,906,681,870
Melisron BONDS Series 20	3230422	0	1,321,072,622	1,321,072,622	1,321,072,622
Melisron BONDS Series 21	1194638	0	2,443,511,814	2,443,511,814	2,443,511,814
Melisron BONDS Series 22	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	466,013	466,013	0
Melisron 3-L	3230182	0	98,992,001	98,992,001	98,992,001

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

1. The corporation announces that:

☐ On the date 01/04/2026

☐ From the date _ to the date _

---

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.

There was a change in the quantity and in the register of the holders of the corporation's securities (including rights to purchase shares) as a result of:

Description of nature of the change Partial redemption of BONDS (Series 16')

Explanation: Describe the complete details of the transaction or action that caused the change in the corporation's securities.

Name of registered holder for whom the change occurred: Mizrahi Tefahot Registration Company Ltd.

Type of identity number: Number in the Israeli Registrar of Companies Identity number: 510422249

Nature of the change: Redemption

Date of the change: 01/04/2026 Executed via the Stock Exchange Clearing System: Yes

Type and name of security in which the change occurred: Melisron BONDS Series 16

Security No. on the stock exchange: 3230265

Balance of holder in the security in last report: 905,976,852

Balance of holder in this security after the change: 894,928,354

Total quantity of securities in which there was a decrease/increase: 11,048,498

Is this a grant of rights to purchase shares No

Total consideration for allocated securities:

The stock exchange number of the share that will result from the exercise of the security:

Number of shares that will result from full exercise/conversion of the security:

Total exercise premium that will be received from full exercise/conversion of the security into shares:

The period during which the security can be exercised:

From until

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

Explanations:

1. If the change affects more than one security, detail the effect of the change in a separate line for each security.
2. Date of change - all changes of the same type, in the same security, executed on one day, shall be summarized in one line. For this purpose - changes executed via the Stock Exchange Clearing System shall be separated from changes executed directly in the company's books.
3. The change - for a decrease the sign "-" must be added.
4. In all quantity fields the number of securities must be filled in and not NIS par value.

There was a change 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 nature of the change

Explanation: Describe the complete details of the transaction or action that caused the change in the register

1 Name of registered holder for whom the change occurred:

---

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 identity number: _ Identity number: _

Date of the change: _ Executed via the Stock Exchange Clearing System: _

Type and name of security in which the change occurred:

Security No. on the stock exchange:

Amount of the change:

Balance of holder in this security after the change:

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

No.	Name of registered shareholder	Type of identity number	Identity number	Security number on the stock exchange	Type of shares and their par value	Number of shares	Whether holding the shares as trustee
1	Mizrahi Tefahot Registration Company Ltd.	Number in the Israeli Registrar of Companies	510422249	323014	Ordinary, NIS 1 par value.	46,300,125	No

1. Attached is the file of the shareholders' register in accordance with the provisions of Section 130 of the Companies Law, 5759 - 1999 Shares_isa.pdf
2. Attached is an updated file of the corporation's securities registers, including the warrant holders register and the BONDS holders register Securities_isa.pdf

Details of the authorized signatories on behalf of the corporation:

	Name of signatory	Position
1	Oren Hilinger	Chief Financial Officer
2	Inbal Zakai-Horev	Other Head of Company Headquarters 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 those authorized to sign on behalf of the corporation. Staff position on the subject can be found on the Authority's website: Click here.

Reference numbers of previous documents on the matter (the mention does not constitute incorporation by 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: Hilinger OrenPosition: Chief Financial OfficerName of employing company:

Address: Aba Even Blvd.1, Herzliya46120Telephone: 09-9525525Fax: 09-9525543Email: orenh@melisron.co.il1