Matrix IT Ltd. — Director's Dealing 2025

Nov 23, 2025

MATRIX IT LTD

Registry Number: 520039413

To: Israel Securities Authority | To: Tel Aviv Stock Exchange Ltd.

Form No.: T076 (Public)

Transmitted via Magna: 23/11/2025

Reference: 2025-01-090545

Immediate Report on Changes in Holdings of Interested Parties and Senior Officers

Regulation 33(b) of the Securities Regulations (Periodic and Immediate Reports), 1970

Note: This form is only for reporting changes in holdings of the reporting corporation's securities. For changes in holdings of securities of a subsidiary whose business is material to the reporting corporation, use Form T121.

1. Holder Information:

Name: Ziv Mandel

English Name: Ziv Katriel Mandel ID Type: ID Number (Israeli ID)

Holder's ID: 059629311

Holder Type: Senior officer who is not a CEO or director and not an interested party by holdings

Is the holder reporting on behalf of a group of shareholders? No

Controlling Shareholder: Not relevant

Citizenship: Individual with Israeli citizenship

Security 1:

Name and Type of Security: Warrants (employee options)

Nature of Change: Decrease

Details: Convertible securities due to conversion into shares or redemption

Date of Change: 19/11/2025

Transaction Price: 0 agorot

Previous Balance: 50,000 (8.49%)

Change in Quantity: -10,000

Current Balance: 40,000 (6.91%)

Holding in Capital after change: 0%

Holding in Voting Rights after change: 0%

Fully Diluted Holding (Capital & Voting Rights): 0.06%

Explanation: The holding rate after the change does not refer to convertible securities.

2. Holder Information:

(Same as above)

Security 2:

Name and Type of Security: Ordinary shares

Nature of Change: Increase due to conversion of securities

Date of Change: 19/11/2025

Transaction Price: 6,304 agorot

Previous Balance: 0 (0%)

Change in Quantity: +5,328

Current Balance: 5,328 (0.01%)

Holding in Capital after change: 0.01%

Holding in Voting Rights after change: 0.01%

Fully Diluted Holding (Capital & Voting Rights): 0.07%

Explanation: The holding rate after the change does not refer to convertible securities.

3. Holder Information:

(Same as above)

Security 3:

Name and Type of Security: Ordinary shares

Nature of Change: Decrease due to sale on the stock exchange

Date of Change: 19/11/2025

Transaction Price: 1,352 agorot

Previous Balance: 5,328 (0.01%)

Change in Quantity: -1,110

Current Balance: 4,218 (0.01%)

Holding in Capital after change: 0.01%

Holding in Voting Rights after change: 0.01%

Fully Diluted Holding (Capital & Voting Rights): 0.07%

Explanation: The holding rate after the change does not refer to convertible securities.

4. Holder Information:

(Same as above)

Security 4:

Name and Type of Security: Ordinary shares

Nature of Change: Decrease due to sale on the stock exchange

Date of Change: 20/11/2025

Transaction Price: 1,325 agorot

Previous Balance: 4,218 (0.01%)

Change in Quantity: -4,218

Current Balance: 0 (0%)

Holding in Capital after change: 0%

Holding in Voting Rights after change: 0%

Fully Diluted Holding (Capital & Voting Rights): 0.06%

Explanation: The holding rate after the change does not refer to convertible securities.

Note: Purchase or sale of shares on the exchange by a matched transaction, as defined in the stock exchange's bylaws, will be categorized as an off-exchange transaction, with disclosure in the free text to indicate so.

Note:

If 'increase due to compulsory purchase of loaned securities' or 'decrease due to compulsory sale of loaned securities' is chosen, loaned securities not returned to the lender effectively become compulsory purchases or sales.

Annotation:

1. The warrants were exercised into shares via a "net exercise" mechanism.

	version. For more information, please review the legal disclaimer.		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
			1. Was the entire consideration paid on the date of change? Yes
2. If not, indicate date of payment completion:
			3. If the change is by signing a loan agreement, detail how the loan is settled:
			Explanation: Please specify holding rates including all securities held by the interested party.
			3. Date and time the corporation first became aware of the event
Date: 23/11/2025
Time: 11:00
	4. Details of the actions that caused the change:
	Authorized Signatories for the Corporation:
No.	Signatory Name	Position	Additional Information
1	Adv. Yifat Gevaul	Other	Head of Legal Dept. and Corporate Secretary
			Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report under these regulations must be signed by authorized signatories. ISA staff view available here: Click here

Previous Names of Reporting Entity: Romtech Electronics Ltd.

Short name (TASE): Matrix

Contact Details:

Address: Atir Yeda 3, Kfar Saba, 4464303 Phone: 09-9598810, Fax: 09-9598050

Email: yifatg@matrix.co.il

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

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.

Reporting Signatory: Givaul Yifat, Legal Advisor and Company Secretary

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

Form structure update date: 04/02/2025