Matrix IT Ltd. — Board/Management Information 2026

May 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 No.: 520039413
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To: Israel Securities Authority	To: Tel-Aviv Stock Exchange Ltd.	T094 (Public)	Filed via MAGNA: 20/05/2026
www.isa.gov.il	www.tase.co.il		Reference: 2026-01-046754

Immediate report on a senior office holder who ceased to serve in his position

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

Explanation: Pursuant to Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 1970, a list of senior office holders must be submitted in parallel with the submission of this form, within form T097

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

1. First name: Tal

Corporation name / Last name: Bernach

Corporation name / Last name and first name in English: ____

Type of identification number: Identity card number

Identification number: 058379058

Citizenship / Country of incorporation or registration: Individual with Israeli citizenship

Country of citizenship / incorporation or registration: ____

1. Position that he ceased to fill:

2. External director ____

Explanation: The following details must be completed if he ceased to fill the position of director appointed on behalf of a corporation which is a director

Name of the corporate director that appointed the individual: ____
Type of identification number: ____
Identification number:	_____
Citizenship / Country of incorporation or registration: ____
Country of citizenship / incorporation or registration: ____

1. Date on which he ceased or will cease to serve: 19/05/2026 Date of commencement of term: 19/02/2024

2. To the best of the corporation's knowledge, the retirement: is not associated with circumstances that must be brought to the attention of the holders of the corporation's securities

____.

Explanation: If the retirement is associated with circumstances that must be brought to the attention of the holders of the corporation's securities, specify.

1. Manner of termination of office: Resignation

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1. Position he continues to fill in the corporation: Does not hold any position in the corporation ____

Does he continue to serve as a senior office holder in the company No

Explanation: If he serves as an electronic authorized signatory and his job title has changed – this must be reported on form T300. If he does not serve in any position in the corporation – form T301 must be reported in parallel.

1. Was the director a member of a board committee Yes,

Committee name The Audit Committee, the Financial Statements Review Committee and the Compensation Committee

1. Will the senior office holder, after his retirement, continue to be an interested party by virtue of holdings: No/ By virtue of being a senior office holder as required in Regulation 33(h) of the Securities Regulations (Periodic and Immediate Reports), 1970 No

2. Did the company consider the director who retired to have accounting and financial expertise? Yes

3. Below is the wording of the external director's resignation letter and the reasons for the resignation:

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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.

"After serving as chairman of the independent committee that conducted the negotiations for the acquisition of Magic and after the transaction was successfully completed, I wish to end my role as an external director of the company in order to focus on my business, as of May 19, 2026. My resignation is not associated with circumstances that must be brought to the attention of the holders of the company's securities. I would like to thank the company's management and the directors for a fascinating period and for the cooperation, and wish you much success in the future."

Explanation: To be completed only if this is the resignation of an external director.

1. Did the company consider the director who retired to be an independent director? Yes

Has the proportion of independent directors serving on the board of directors fallen below the proportion of independent directors required under a provision in the articles regarding the independence of the board of directors? No

Despite the retirement, is there a majority of independent directors Yes

1. Date and time on which the corporation first became aware of the event or matter that is the subject of the report: On: 19/05/2026At: 17:00

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

	Name of signatory	Position
1	Adv. Yifat Gevaol	Other
Head of the Legal Department and Corporate Secretary

Explanation: Pursuant to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 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 subject (the reference does not constitute inclusion by way of reference):

The corporation's securities 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:

E-mail: yifatg@matrix.co.il Company website: https://www.matrix-globalservices.com/

Previous names of reporting entity: Romtech Electronics Ltd

Name of electronic reporter: Gevaol Yifat Position: Legal Counsel and Corporate Secretary Name of employing company:

Address: Atir Yeda 3, Kfar Saba4464303 Telephone: 09-9598810 Fax: 09-9598050 E-mail: yifatg@matrix.co.il