Matrix IT Ltd. — Board/Management Information 2026

Apr 20, 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.

Matrix I.T. Ltd.

MATRIX IT LTD

Registration number: 520039413

To: Israel Securities Authority To: Tel-Aviv Stock Exchange Ltd. T093 ( Public ) Filed via MAGNA: 20/04/2026 www.isa.gov.il www.tase.co.il Reference: 2026-01-036909

Immediate report on the appointment of a director (who is not a corporation) or an individual serving on behalf of a corporation that is a director in a private company

Regulation 34(b) of the Securities Regulations (Periodic and Immediate Reports), 1970

Explanation: In accordance with Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 1970, a list of senior officers must be submitted in parallel with the submission of this form, within Form T097

1. Last name and first name: Shmuel Mihowitz

Last name and first name in English as they appear in the passport Shmuel (Eliezer) Mihowitz

Gender Male

Type of identification number: ID number Identification number: 022455216

Citizenship: Private individual with Israeli citizenship Country of citizenship: ___

2. Date of birth: 20/06/1966

3. Address for the delivery of court documents: 6 Harduf, Tel Aviv 6993020

4. Positions to which he was appointed:

External director ___

If appointed as chairman of the board of directors of the corporation, does he also serve as CEO or is he a relative of the CEO

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The appointment was approved at the general meeting on ___

If appointed as chairman of the board of directors, does he hold additional positions in the company ___

Details:

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5. Previous position in the company prior to the appointment:

None ___

6. Commencement date of term of office: 20/04/2026

7. Education:

Degree Field Name of academic institution Bachelor Accounting and Economics Tel Aviv University Master Business Administration (MBA) Tel Aviv University

Other education and professional certificates:

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8. Main occupations in the last 5 years:

8. Main occupations	in the last 5 years:
Position held	Workplace	Type of identifying number		Identifying number	Period during which he held the position
Real estate entrepreneur	Various projects		__ ____ Not relevant	___	2014 to date
Secretary	Malibu Investments Inc		__ ____	___	2004 to 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.

Position held	Workplace	Type of identifying number Not relevant	Type of identifying number Not relevant	Identifying number	Period during which he held the position
Director	Serving as a director in the companies detailed in section 10.		__ ____ Not relevant	___	1996 to date

1. Appointed as an alternate director for _and his term of office is until _

Explanation: To be completed if appointed as an alternate director

10. The director servesas a director in another corporation.

Explanation: If he serves as a director in another corporation, the corporations in which he serves as a director must be specified.

Migdaley Rehov HaRakevet M.M.M. (1996) Ltd., HaBayit BeMivtsa Kadesh 53 Ltd., HaBayit BeCordoba 5 Ltd., HaBayit BeEin Hai 7 Ltd., Sokolov 85 Ltd., Malibu Bergson Ltd., Malibu Ukraine Ltd., Ontario inc. 2518402

1. The director is notan employee of the corporation, of a subsidiary, or of an affiliated company of it or of an interested party therein.

Explanation: If he is an employee of the corporation or a subsidiary or an affiliated company of it or of an interested party therein, the positions he holds as stated must be detailed.

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1. The director is nota family member of another interested party in the corporation.

Explanation: If the director is a family member of another interested party in the corporation, details must be provided.

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13. a. The director does not hold securities of the corporation.

The following is a list of his holdings:

Name, type and series of the security	Name, type and series of the security	Security number on the stock exchange	Security number on the stock exchange	Quantity of securities	Quantity of securities	Dormant	Holding	percentage Voting	percentage Voting	percentage Voting	Holding percentage (full dilution) Capital Voting	Holding percentage (full dilution) Capital Voting	Holding percentage (full dilution) Capital Voting
							Capital
											Capital
___		___		___		___	_	__	___		_	__	___
b. The director does not holdsecurities of a held company of the reporting corporation if its activity is material to the activity of the reporting corporation. The following is a list of his holdings:
Corporation number	Name of corporation		Name of corporation in English		Type of identifcation number					Identifcation number of the corporation
1	___		___		___					___

14. The director isa member of a committee or committees of the board of directors

Explanation: If the director is a member of a committee or committees of the board of directors, details must be provided. Appointed as a member of the Audit Committee, the Compensation Committee and the Financial Statements Review Committee.

1. Does the company regard the director as having accounting and financial expertise? Yes

16. Does the company regard the director as an independent director? No

How he became independent _, on _

17. Declaration of the director pursuant to section 224B of the Companies Law: ___

Explanation: Attachment of the director's declaration is required also where the appointment of the director was not made by the general meeting.

Details of the signatories authorized to sign on behalf of 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 of signatory Position

1 Adv. Yifat Gevaol

Other

Head of the Legal Department and Company Secretary

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (1970), a report submitted pursuant to 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 subject (the reference does not constitute incorporation by reference):

Securities of the corporation are listed for trading on the Tel-Aviv Stock Exchange

Form structure update date: 06/08/2024

Short name: Matrix

Address: Atir Yeda 3 , Kfar Saba 4464303 Telephone: 09-9598810 , Fax: 09-9598050 Email: yifatg@matrix.co.il Company website:https://www.matrixglobalservices.com/

Previous names of reporting entity: Romtech Electronics Ltd.

Name of electronic reporter: Gevaol YifatPosition: Legal Counsel and Company SecretaryName of employing company: Address: Atir Yeda 3 , Kfar Saba4464303Telephone: 09-9598810Fax: 09-9598050Email: yifatg@matrix.co.il