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 register: 520039413

To: Israel Securities Authority
www.isa.gov.il

To: Tel Aviv Stock Exchange Ltd.
www.tase.co.il

T097 (Public)

Filed via MAGNA: 20/05/2026

Reference: 2026-01-046757

Immediate report on the status of senior officers

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

Please note, the definition of a senior officer in the Securities Regulations (Periodic and Immediate Reports), 1970 includes, among other things, a director.

Below is the status of the senior officers and alternate directors in the corporation as of 20/05/2026.

No.	Name	Type and identification number	Position	Date of appointment/classification	Member of board of directors' committees		Reference number of the officer'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 Position description in Hebrew Position description in English Has accounting and financial expertise Yes	Date of appointment Date of classification as an external director
					Audit Committee:	No	No	No report of officer appointment form is required / the appointment occurred before November 2003
					Balance Sheet Committee:	No
					Compensation Committee:	No
					Additional committees:
					No		2007-01-010543
2	Limor Bar On Name in English as it appears in the passport: Limor Bar On Gender Female	Identity card number 27716869	External Director Position description in Hebrew Position description in English Has accounting and financial expertise No	Date of appointment 27/05/2024 Date of classification as an external director
					Audit Committee:	Yes	No	No report of officer appointment form is required / the appointment occurred before November 2003
					Balance Sheet Committee:	Yes
					Compensation Committee:	Yes
					Additional committees:
					No		2024-01-052594
3	Shmuel Mihovitz Name in English as it appears in the passport: Shmuel (Eliezer) Mihovitz Gender Male	Identity card number 022455216	External Director Position description in Hebrew Position description in English Has accounting and financial expertise Yes	Date of appointment 20/04/2026 Date of classification as an external director
					Audit Committee:	Yes	No	No report of officer appointment form is required / the appointment occurred before November 2003
					Balance Sheet Committee:	Yes
					Compensation Committee:	Yes
					Additional committees:
					No		2026-01-036909
4	Pini Greenfeld Name in English as it appears in	Identity card number 10758209	Independent Director	Date of appointment Date of classification as an external director 21/12/2021	Audit Committee:		Yes	No report of officer appointment form is required / the
					Balance Sheet Committee:		Yes
					Compensation Committee:		Yes

No.	Name the passport: Pinhas Greenfield Gender Male	Type and identification number	Position Position description in Hebrew _ Position description in English _ Has accounting and financial expertise No	Date of appointment/classification	Member of board of directors' committees		Reference number of the officer's appointment appointment occurred before November 2003
					Additional committees: No
							2022-01-003330
5	Eliezer Oren Name in English as it appears in the passport: Eliezer Oren Gender Male	Identity card number 050700855	Ordinary Director Position description in Hebrew _ Position description in English _ Has accounting and financial expertise Yes	Date of appointment _ Date of classification as an external director _			No report of officer appointment form is required / the appointment occurred before November 2003
					Audit Committee:	No
					Balance Sheet Committee:	No
					Compensation Committee:	No
					Additional committees: No
6	Moti Gutman Name in English as it appears in the passport: Mordechay Gutman Gender Male	Identity card number 057260341	Chief Executive Officer Position description in Hebrew _ Position description in English _ Has accounting and financial expertise ____	Date of appointment _ Date of classification as an external director _			No report of officer appointment form is required / the appointment occurred before November 2003
					Audit Committee:
					Balance Sheet Committee:
					Compensation Committee:
					Additional committees: ____
7	Nevo Brenner Name in English as it appears in the passport: Nevo Brenner Gender Male	Identity card number 033741182	Vice President Finance Position description in Hebrew _ Position description in English _ Has accounting and financial expertise ____	Date of appointment _ Date of classification as an external director _			No report of officer appointment form is required / the appointment occurred before November 2003
					Audit Committee:
					Balance Sheet Committee:
					Compensation Committee:
					Additional committees: ____
							2022-01-068818

No.	Name	Type and identification number	Position	Date of appointment/classification	Member of board of directors' committees
8	Ranit Zexer
Name in English as it appears in the passport: Ranit Zexer Gender Female	Identity card number 057514838	Vice President Technologies
Position description in Hebrew
Position description in English
Has accounting and financial expertise	Date of appointment
Date of classification as an external director	Audit Committee:
Balance Sheet Committee:
Compensation Committee:
Additional committees:	No report of officer appointment form is required / the appointment occurred before November 2003
9	Yifat Givol
Name in English as it appears in the passport: Yifat Givol Gender Female	Identity card number 029714474	Other position in the company's management
Position description in Hebrew Head of the Legal Department and Company Secretary
Position description in English
Has accounting and financial expertise	Date of appointment
Date of classification as an external director	Audit Committee:
Balance Sheet Committee:
Compensation Committee:
Additional committees:	No report of officer appointment form is required / the appointment occurred before November 2003
10	Ziv Mandel
Name in English as it appears in the passport: Ziv Katriel Mandel Gender Male	Identity card number 059629311	Other position in the company's management
Position description in Hebrew Senior Vice President and Head of a cluster that includes the Business Systems Divisions, R&D services, the Expert and Consultants Services Division
Position description in English
Has accounting and financial expertise	Date of appointment
Date of classification as an external director	Audit Committee:
Balance Sheet Committee:
Compensation Committee:
Additional committees:	No report of officer appointment form is required / the appointment occurred before November 2003
11	Yaron Raz
Name in English as it	Identity card number 033365156	Other position in the company's management	Date of appointment	Audit Committee:	No report of officer appointment

No.	Name appears in the passport: Yaron Raz Gender Male	Type and Identification number	Position Position description in Hebrew Senior Vice President, Head of a cluster that includes the Software Products Division, Matrix Defense (the Defense Division), Data&AI, and Xtivia Position description in English Has accounting and financial expertise	Date of appointment/classification Date of classification as an external director	Member of board of directors' committees	Reference number of the officer's appointment form is required / the appointment occurred before November 2003
					Balance Sheet Committee:
					Compensation Committee:
12	Nitsan Alon Name in English as it appears in the passport: Nitsan Alon Gender Male	Identity card number 059295253	Other position in the company's management Position description in Hebrew Vice President Strategy and Chairman of Matrix Defense Position description in English Has accounting and financial expertise	Date of appointment Date of classification as an external director
					Audit Committee:	No report of officer appointment form is required / the appointment occurred before November 2003
					Balance Sheet Committee:
					Compensation Committee:
13	Avi Goldstein Name in English as it appears in the passport: Avi Goldstein Gender Male	Identity card number 024123358	Other position in the company's management Position description in Hebrew Head of the Cloud and Computing Infrastructure Division Position description in English Has accounting and financial expertise	Date of appointment Date of classification as an external director
					Audit Committee:	No report of officer appointment form is required / the appointment occurred before November 2003
					Balance Sheet Committee:
					Compensation Committee:
14	Liat Tennenholtz	Identity card number	Other position in the company's	Date of appointment	N	No report of officer

No.	Name Name in English as it appears in the passport: Liat Tennenholtz Gender Female	Type and Identification number 039821384	Position management Position description in Hebrew Vice President Mergers and Acquisitions Position description in English Has accounting and financial expertise	Date of appointment/classification Date of classification as an external director	Member of board of directors' committees	Reference number of the officer's appointment appointment form is required / the appointment occurred before November 2003
					Balance Sheet Committee:
					Compensation Committee:
15	Hila Tal Name in English as it appears in the passport: Hila Tal Gender Female	Identity card number 024874992	Vice President Human Resources Position description in Hebrew Position description in English Has accounting and financial expertise	Date of appointment Date of classification as an external director	Audit Committee:	No report of officer appointment form is required / the appointment occurred before November 2003
					Balance Sheet Committee:
16	Gali Katan Name in English as it appears in the passport: Sigalit Ghatan Gender Female	Identity card number 058888611	Controller Position description in Hebrew Position description in English Has accounting and financial expertise	Date of appointment Date of classification as an external director	Audit Committee:	No report of officer appointment form is required / the appointment occurred before November 2003
					Balance Sheet Committee:
17	Israel Gewirtz Name in English as it appears in the passport: Israel Gewirtz Gender Male	Identity card number 33762139	Internal Auditor Position description in Hebrew Position description in English Has accounting and financial expertise	Date of appointment Date of classification as an external director	Audit Committee:	No report of officer appointment form is required / the appointment occurred before November 2003
					Balance Sheet Committee:

Explanation:

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

of the committee or committees.

If the officer serves in several positions in the corporation, select each position in a separate row in the "Position" column.
The Balance Sheet Committee is the committee for reviewing the financial statements under the Companies Regulations (Provisions and Conditions regarding the Procedure for Approving Financial Statements), 2010.

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

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

Explanation: Pursuant to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations shall be signed by the persons 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):

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

Form structure update date: 04/02/2025

Short name: Matrix

Address: Atir Yeda 3, Kfar Saba 4464303 Telephone: 09-9598810, Fax:

E-mail: [email protected] Company website:https://www.matrix-

globalservices.com/

Previous names of reporting entity: Romtech Electronics Ltd.

Name of electronic filer: Givol YifatHis/Her position: Legal Counsel and Company Secretary Name of employing company:

Address: Atir Yeda 3, Kfar Saba4464303Telephone: 09-9598810Fax: 09-9598050E-mail: [email protected]

AI assistant

Matrix IT Ltd. Board/Management Information 2026

6905_rns_2026-05-20_bbce06bc-4ded-433b-b78c-f4201801c1bb.pdf

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

AI assistant

Matrix IT Ltd. — Board/Management Information 2026

6905_rns_2026-05-20_bbce06bc-4ded-433b-b78c-f4201801c1bb.pdf

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

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