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

Number in the Registrar: 520039413

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. T097 ( Public ) Filed via MAGNA: 20/04/2026 www.isa.gov.il www.tase.co.il Reference: 2026-01-036917

Immediate report on the list of senior officers

Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970

Please note, the definition of a senior officer in the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970 includes, among others, also a director.

Below is the list of senior officers and alternate directors in the corporation as of 20/04/2026.

No.	Name	Type and identifcation number	Position	Date of appointment/classifcation	Member of board of directors' committees	Member of board of directors' committees	Member of board of directors' committees	Reference number of the offcer’s appointment	Reference number of the offcer’s appointment
1	Guy Bernstein Name in English as it appears in the passport: Guy Bernstein Gender Male	Identity card number 023578354	Chairman of the Board of Directors _ _ Description in Hebrew of the position _ Description in English of the position _ Has accounting and fnancial expertise Yes	Date of appointment _ Date of his classifcation as an ID _				No report of an appointment form for an offcer is required / the appointment took place before November 2003 2007-01-010543
									No report of an appointment form for an offcer is required / the appointment took place before November 2003
					Audit Committee:		No
					Balance Sheet Committee:		No
					Compensation Committee:		No
					Additional committees:
					No
2	Tal Barnoach Name in English as it appears in the passport: Tal Barnoach Gender Male	Identity card number 058379058	External director _ _ Description in Hebrew of the position _ Description in English of the position _ Has accounting and fnancial expertise Yes	Date of appointment 19/02/2024 Date of his classifcation as an ID ___				No report of an appointment form for an offcer is required / the appointment took place before November 2003 2024-01-017763
									No report of an appointment form for an offcer is required / the appointment took place before November 2003
					Audit Committee:	Yes
					Balance Sheet Committee:	Yes
					Compensation Committee:	Yes
					Additional committees:
					No
3	Limor Bar On Name in English as it appears in the passport: Limor Bar On Gender Female	Identity card number 27716869	External director _ _ Description in Hebrew of the position _ Description in English of the position _ Has accounting	Date of appointment 27/05/2024 Date of her classifcation as an ID ___	Audit Committee:	Yes		No report of an appointment form for an offcer is required / the appointment took place before November 2003 2024-01-052594	No report of an appointment form for an offcer is required / the appointment took place before November 2003
					Balance Sheet Committee:	Yes
					Compensation Committee:	Yes
					Additional committees:
					No

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.

No.	Name	Type and identifcation number	Position and fnancial expertise No	Date of appointment/classifcation	Member of board of directors' committees	Member of board of directors' committees	Member of board of directors' committees	Member of board of directors' committees	Reference number of the offcer’s appointment	Reference number of the offcer’s appointment
4	Shmuel Mihowitz Name in English as it appears in the passport: Shmuel (Eliezer) Mihowitz Gender Male	Identity card number 022455216	External director _ _ Description in Hebrew of the position _ Description in English of the position _ Has accounting and fnancial expertise Yes	Date of appointment 20/04/2026 Date of his classifcation as an ID ___					No report of an appointment form for an offcer is required / the appointment took place before November 2003 2026-01-036909
										No report of an appointment form for an offcer is required / the appointment took place before November 2003
					Audit Committee:		Yes
					Balance Sheet Committee:		Yes
					Compensation Committee:		Yes
					Additional committees:
					No
5	Pinhas Greenfield Name in English as it appears in the passport: Pinhas Greenfield Gender Male	Identity card number 10758209	Independent director _ _ Description in Hebrew of the position _ Description in English of the position _ Has accounting and fnancial expertise No	Date of appointment ___ Date of his classifcation as an ID 21/12/2021					No report of an appointment form for an offcer is required / the appointment took place before November 2003 2022-01-003330
										No report of an appointment form for an offcer is required / the appointment took place before November 2003
					Audit Committee:		Yes
					Balance Sheet Committee:		Yes
					Compensation Committee:		Yes
					Additional committees:
					No
6	Eliezer Oren Name in English as it appears in the passport: Eliezer Oren Gender Male	Identity card number 050700855	Ordinary director _ _ Description in Hebrew of the position _ Description in English of the position _ Has accounting and fnancial expertise Yes	Date of appointment _ Date of his classifcation as an ID _					No report of an appointment form for an offcer is required / the appointment took place before November 2003 2004-01-071370
										No report of an appointment form for an offcer is required / the appointment took place before November 2003
					Audit Committee:			No
					Balance Sheet Committee:			No
					Compensation Committee:			No
					Additional committees:
					No
7	Moti Gutman Name in English as it appears in the passport: Mordechay Gutman Gender Male	Identity card number 057260341	Chief Executive Officer _ _ Description in Hebrew of the position _ Description in English of the position _ Has accounting	Date of appointment _ Date of his classifcation as an ID _	Audit Committee:	___			___	No report of an appointment form for an offcer is required / the appointment took place before November 2003
					Balance Sheet Committee:	___
					Compensation Committee:	___
					Additional committees:
					___
										______

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.

No.	Name	Type and identifcation number	Position and fnancial expertise ___	Date of appointment/classifcation	Member of board of directors' committees	Member of board of directors' committees	Reference number of the offcer’s appointment	Reference number of the offcer’s appointment
8	Nevo Brenner Name in English as it appears in the passport: Nevo Brenner Gender Male	Identity card number 033741182	Chief Financial Officer _ _ Description in Hebrew of the position _ Description in English of the position _ Has accounting and fnancial expertise ___	Date of appointment _ Date of his classifcation as an ID _			No report of an appointment form for an offcer is required / the appointment took place before November 2003 2022-01-068818
								No report of an appointment form for an offcer is required / the appointment took place before November 2003
					Audit Committee:	___
					Balance Sheet Committee:	___
					Compensation Committee:	___
					Additional committees:
					___
9	Ranit Zexer Name in English as it appears in the passport: Ranit Zexer Gender Female	Identity card number 057514838	Chief Technology Officer _ _ Description in Hebrew of the position _ Description in English of the position _ Has accounting and fnancial expertise ___	Date of appointment _ Date of her classifcation as an ID _			___
								No report of an appointment form for an offcer is required / the appointment took place before November 2003
					Audit Committee:	___
					Balance Sheet Committee:	___
					Compensation Committee:	___
					Additional committees:
					___
								______
10	Yifat Givol Name in English as it appears in the passport: Yifat Givol Gender Female	Identity card number 029714474	Other position in company management _ _ Description in Hebrew of the position Head of the Legal Department and Company Secretary Description in English of the position _ Has accounting and fnancial expertise _	Date of appointment _ Date of her classifcation as an ID _			___
								No report of an appointment form for an offcer is required / the appointment took place before November 2003
					Audit Committee:	___
					Balance Sheet Committee:	___
					Compensation Committee:	___
					Additional committees:
					___
								______
11	Ziv Mandel Name in English as it appears in the	Identity card number 059629311	Other position in company management _ _	Date of appointment _ Date of his classifcation as an ID _	Audit Committee:	___		No report of an appointment form for an offcer is
					Balance Sheet Committee:	___

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.

No.	Name passport: Ziv Katriel Mandel Gender Male	Type and identifcation number	Position Description in Hebrew of the position Senior Vice President and Cluster Manager including the Business Systems Divisions, R&D services, the Experts and Consultants Services Division Description in English of the position _ Has accounting and fnancial expertise _	Date of appointment/classifcation	Member of board of directors' committees	Member of board of directors' committees	Reference number of the offcer’s appointment required / the appointment took place before November 2003 ___	Reference number of the offcer’s appointment required / the appointment took place before November 2003 ___
					Compensation Committee:	___
					Additional committees:
					___
								______
12	Yaron Raz Name in English as it appears in the passport: Yaron Raz Gender Male	Identity card number 033365156	Other position in company management _ _ Description in Hebrew of the position Senior Vice President, Cluster Manager including the Software Products Division, Matrix Defense (the Defense Division), Data&AI, and Xtivia Description in English of the position _ Has accounting and fnancial expertise _	Date of appointment _ Date of his classifcation as an ID _			___
								No report of an appointment form for an offcer is required / the appointment took place before November 2003
					Audit Committee:	___
					Balance Sheet Committee:	___
					Compensation Committee:	___
					Additional committees:
					___
								______
13	Nitsan Alon Name in English as it appears in the passport: Nitsan Alon Gender Male	Identity card number 059295253	Other position in company management _ _ Description in Hebrew of the position Vice President of Strategy and Chairman of	Date of appointment _ Date of his classifcation as an ID _	Audit Committee:	___		No report of an appointment form for an offcer is required / the appointment took place before November 2003
					Balance Sheet Committee:	___
					Compensation Committee:	___
					Additional committees:
					___

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.

No.	Name	Type and identifcation number	Position Matrix Defense Description in English of the position _ Has accounting and fnancial expertise _	Date of appointment/classifcation	Member of board of directors' committees	Member of board of directors' committees	Reference number of the offcer’s appointment ___	Reference number of the offcer’s appointment ___
								______
14	Avi Goldstein Name in English as it appears in the passport: Avi Goldstein Gender Male	Identity card number 024123358	Other position in company management _ _ Description in Hebrew of the position Head of the Cloud and Computing Infrastructure Division Description in English of the position _ Has accounting and fnancial expertise _	Date of appointment _ Date of his classifcation as an ID _			___
								No report of an appointment form for an offcer is required / the appointment took place before November 2003
					Audit Committee:	___
					Balance Sheet Committee:	___
					Compensation Committee:	___
					Additional committees:
					___
								______
15	Liat Tennenholtz Name in English as it appears in the passport: Liat Tennenholtz Gender Female	Identity card number 039821384	Other position in company management _ _ Description in Hebrew of the position Vice President of Mergers and Acquisitions Description in English of the position _ Has accounting and fnancial expertise _	Date of appointment _ Date of her classifcation as an ID _			___
								No report of an appointment form for an offcer is required / the appointment took place before November 2003
					Audit Committee:	___
					Balance Sheet Committee:	___
					Compensation Committee:	___
					Additional committees:
					___
								______
16	Hila Tal Name in English as it appears in the passport: Hila Tal Gender Female	Identity card number 024874992	Vice President of Human Resources _ _ Description in Hebrew of the position ___ Description in English of the position	Date of appointment _ Date of her classifcation as an ID _	Audit Committee:	___	___	No report of an appointment form for an offcer is required / the appointment took place before November 2003
					Balance Sheet Committee:	___
					Compensation Committee:	___
					Additional committees:
					___
								______

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.

No.	Name	Type and identifcation number	Position _ Has accounting and fnancial expertise _	Date of appointment/classifcation	Member of board of directors' committees	Member of board of directors' committees	Reference number of the offcer’s appointment	Reference number of the offcer’s appointment
17	Gali Katan Name in English as it appears in the passport: Sigalit Ghatan Gender Female	Identity card number 058888611	Controller _ _ Description in Hebrew of the position _ Description in English of the position _ Has accounting and fnancial expertise ___	Date of appointment _ Date of her classifcation as an ID _			___
								No report of an appointment form for an offcer is required / the appointment took place before November 2003
					Audit Committee:	___
					Balance Sheet Committee:	___
					Compensation Committee:	___
					Additional committees:
					___
								______
18	Israel Gewirtz Name in English as it appears in the passport: Israel Gewirtz Gender Male	Identity card number 33762139	Internal Auditor _ _ Description in Hebrew of the position _ Description in English of the position _ Has accounting and fnancial expertise ___	Date of appointment _ Date of his classifcation as an ID _			No report of an appointment form for an offcer is required / the appointment took place before November 2003 2023-01-026157
								No report of an appointment form for an offcer is required / the appointment took place before November 2003
					Audit Committee:	___
					Balance Sheet Committee:	___
					Compensation Committee:	___
					Additional committees:
					___

Explanation:

1. To the extent that the senior officer is a member of one or more board of directors' committees, specify the name of the committee or committees.

2. If the officer holds several positions in the corporation, each position should be selected in a separate row in the

"Position" column.

1. The Balance Sheet Committee is the committee for reviewing the financial statements pursuant to the Companies Regulations (Provisions and Conditions Regarding the Process of Approving the Financial Statements), 5770 – 2010.

Details of the signatories authorized to sign on behalf of the corporation:

Name of signatory Position Other 1 Adv. Yifat Givol Head of the Legal Department and Company Secretary

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (5730 – 1970), a report submitted pursuant to these regulations shall be signed by those 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 .

Signed by Adv. Yifat Givol, Head of the Legal Department and Company Secretary.

Reference numbers of previous documents on the subject (the reference does not constitute inclusion by way of reference):

Date of form structure update: 04/02/2025

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

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: Matrix

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

Previous names of the reporting entity: Romtech Electronics Ltd.

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