Matrix IT Ltd.

AGM Information • Dec 17, 2025

MATRIX IT LTD Immediate Report on the Results of a Meeting

Company Details

מטריקס אי.טי. בע"מ :Name Hebrew English Name: MATRIX IT LTD Registration Number: 520039413

To:	Israel Securities Authority	www.isa.gov.il
To:	Tel Aviv Stock Exchange Ltd	www.tase.co.il
Form Number	T049 (Public)
Date Filed (MAGNA)	17/12/2025
Confirmation Number	2025-01-100763

Immediate Report on Meeting Results

Regulation 36d of the Securities Regulations (Periodic and Immediate Reports), 1970

Regulation 13 of the Securities Regulations (Transaction Between a Company and its Controlling Shareholder), 2001

Regulation 22 of the Securities Regulations (Private Placement of Securities in a Listed Company), 2000

Explanation: This form is used to report all types of meetings.

Clarification: This form must be completed for every type of security for which a meeting notice was published (Form T-460).

1. Meeting Identifier: 2025-01-086274

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 Enabling Participation: 445015

Security Name in Exchange: Matrix Mer 1 NIS

Type of Meeting: Annual Meeting

Date: 17/12/2025

The meeting was convened as announced in Form with confirmation number: 2025-01-086274

Agenda topics and decisions that were raised and discussed in the meeting:

No.	Agenda Number (per T460)	Topic Details	Summary of Decision	Meeting Decision
1	1	Essence of the topic: Discussion of the Board of Directors' report and the 2024 financial statements of the company. Type of majority required: Classification according to Companies Law (except Sections 275 & 320(w)): Declaration: No suitable field for classification Is it a transaction with controlling shareholders: No Transaction between company and a controlling shareholder as in Sections 275 & 320(w) of the Companies Law. Type of transaction/issue:	Held a discussion on the Board's report and the financial statements for 2024.	For reporting only
2	2	Essence of the topic: Re-appointment of BDO Israel as the company's auditing accountants. Type of majority required: Ordinary majority Classification according to Companies Law (except Sections 275 & 320(w)): Declaration: No suitable field for classification Is it a transaction with controlling shareholders: No Transaction between company and a controlling shareholder as in Sections 275 & 320(w) of the Companies Law. Type of transaction/issue:	To approve the reappointment of BDO Israel as the company's auditing accountants until the next annual meeting.	Approve
3 4	3 4	Essence of the topic: Re-appointment of Mr. Guy Bernstein as a director of the Company. Type of majority required: Ordinary majority Classification according to Companies Law (except Sections 275 & 320(w)): Appointment or dismissal of a director pursuant to Sections 59 & 230 of the Companies Law Is it a transaction with controlling shareholders: No Transaction between company and a controlling shareholder as in Sections 275 & 320(w) of the Companies Law. Type of transaction/issue: Essence of the topic: Re-appointment of Mr.	To reappoint Mr. Guy Bernstein as a director for an additional term until the next annual meeting. To reappoint Mr. Eliezer Oren as a	Approve Approve
		Eliezer Oren as a director of the Company. Type of majority required: Ordinary majority Classification according to Companies Law	director for an additional term until the next annual meeting.

No.	Agenda Number (per T460)	Topic Details	Summary of Decision	Meeting Decision
		(except Sections 275 & 320(w)): Appointment or dismissal of a director pursuant to Sections 59 & 230 of the Companies Law
		Is it a transaction with controlling shareholders: No
		Transaction between company and a controlling shareholder as in Sections 275 & 320(w) of the Companies Law.
		Type of transaction/issue:
5	5	Essence of the topic: Re-appointment of Mr. Pinchas Greenfeld (independent director) as a director of the Company.
		Type of majority required: Ordinary majority
		Classification according to Companies Law (except Sections 275 & 320(w)): Appointment or dismissal of a director pursuant to Sections 59 & 230 of the Companies Law	To reappoint Mr. Pinchas Greenfeld (independent director) as a director for an additional term until the next	Approve
		Is it a transaction with controlling shareholders: No	annual meeting.
		Transaction between company and a controlling shareholder as in Sections 275 & 320(w) of the Companies Law.
		Type of transaction/issue:

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.

Details of the votes in decisions where the required majority is not a simple majority:

(The following tables reflect the reported fields for all 5 agenda topics—detailed numeric data was left as in the original form: _________)

[All legal and numeric explanations preserved in English, based on the original field layout.]

3. List of institutional investors, interested parties, or senior officers who voted in the meeting:

TXT file structure available. [Link and field kept as in the original.]

Note: Later in the notice to corporations (Hebrew link), it is necessary to use the "Vote Processing Tool" available on the authority's website here.

4. This Report is Submitted Following the Detailed Reports Below:

Report Type	Publication Date	Confirmation Number
Original	12/11/2025	2025-01-086274

Details of the authorized signatories on behalf of the corporation:

No.	Name	Role	Details
1	Adv. Yifat Givol	Other	Head of Legal Department and Company Secretary
2	Nevo Brener	CFO

Explanation: Pursuant to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations must be signed by those authorized to sign on behalf of the corporation. The ISA's staff position on the topic can be found here.

Additional Details

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.

Short Name: מטריקס

Address: 3 Atir Yeda St., Kfar Saba, 4464303

Phone: 09-9598810 Fax: 09-9598050

Email: yifatg@matrix.co.il

Company Website: https://www.matrix-globalservices.com/

רומטק אלקטרוניקה בע"מ :names company Previous

Electronic Signatory Name: Givol Yifat Role: Legal advisor and company secretary

Securities of the corporation are listed on the Tel Aviv Stock Exchange.

Form structure update date: 06/08/2024

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