Matrix IT Ltd. — Director's Dealing 2026

Feb 26, 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 at Registrar: 520039413
To: Israel Securities Authority	To: Tel Aviv Stock Exchange Ltd.	T079 (Public)
www.isa.gov.il	www.tase.co.il	Filed via MAGNA: 26/02/2026
		Reference: 2026-01-018407

Immediate report on a person who ceased to be an interested party in a corporation

Pursuant to Regulation 33(h) of the Securities Regulations (Periodic and Immediate Reports), 5730-1970

Note: In any place referring to an interested party, this also refers to a holder of a substantive means of control in a banking corporation without a controlling core

1. Details of the holder:

First name: ____

First name in English as it appears in the passport: ____

Surname/Name of corporation: Haphoenix Financial Ltd.

Surname/Name of corporation in English: Phoenix Financial Ltd.

Type of identification number: Number in the Israeli Companies Registrar

Identification number: 520017450

Citizenship/Country of incorporation or registration: Incorporated in Israel

Country of citizenship/incorporation or registration: ____

Address: 53 Derech Hashalom, Givatayim

Is the holder acting as a representative for the purpose of reporting for a number of shareholders who hold together with it securities of the corporation: Yes

2. Details of the action as a result of which the holder ceased to be an interested party in the corporation:

a. Nature of the action Not involving a transaction in securities

The holder ceased to be an interested party as a result of dilution of holdings following the allocation of shares in the Company.

b. Name and type of the security that is the subject of the action: Ordinary shares

c. TASE security number: 445015

d. Date of execution of the action 25/02/2026

e. Quantity of securities subject of the action: ____

f. The price at which the action was carried out: ________

g. Whether they are dormant shares or securities convertible into dormant shares No

h. Was the full consideration paid at the date of the change Yes

If the full consideration was not paid at the date of the change, please state the date of completion of the payment

3. a. Its holdings after the action:

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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.

Name, type and series 330' of the security	TASE security number	Number of securities	Dormant*	Holding rate		Holding rate (full dilution)
				% Capital	% Voting	% Capital	% Voting
Matrix ordinary share	445015	2,485,689	No	2.69	2.69	2.67	2.67
Matrix BONDS Series B	1189646	47,519,514	No

b. ☐ The holder is not a member of an institutional reporting group.
☐ The holder is not a member of an institutional reporting group, but serves/served as an officer in the company who is not a CEO or director and was not an interested party by virtue of its holdings.
☐ The holder is a hedge fund as defined in the Joint Investment Trust Regulations (Assets that may be bought and held by a fund and their maximum rates), 5755-1994.
☐ The hedge fund has the right to appoint a director or its representative to the company's board of directors
☐ The holder is a member of an institutional reporting group. Below is a breakdown of its holdings:

The holder	Name, type and series 330' of the security	TASE security number	Number of securities	Dormant
Participating life insurance accounts in profits	Matrix ordinary share	445015	124,453	No
Provident funds and companies managing provident funds	Matrix ordinary share	445015	2,318,281	No
Nostro account	Matrix ordinary share	445015	42,955	No
Nostro account	BONDS Series B	1189646	4,583,412	No
Provident funds and companies managing provident funds	BONDS Series B	1189646	42,936,102	No

Explanations:

1. If the interested party holds more than one type of security, the holding rates taking into account all the securities held by it should be indicated only in one of the rows.
2. Holdings of other securities should also be reported, including other securities that are not listed for trading.
3. In a case where the interested party is a subsidiary, the holdings must be split into shares acquired prior to the entry into force of the Companies Law, 5759-1999, and shares acquired after its entry into force.
4. When the holder is not a member of an institutional reporting group, only section 3a must be filled in. When the holder is a member of an institutional reporting group, sections 3a and 3b must be filled in.
5. It must be specified whether these are dormant shares or securities convertible into dormant shares

4. Additional details:

As informed to the Company: Haphoenix Financial Ltd. (in English: Phoenix Financial Ltd.) Co. Reg. No. 520017450 is a company without a controlling core. Haphoenix Financial Ltd. was considered an "interested party" in Matrix I.T. Ltd., by virtue of the aggregate holdings of the nostro account and/or participating life insurance accounts in profits and/or accounts for the management of provident funds or companies managing provident funds and/or through designated partnerships that hold securities for the Company's members. In the reporting group of Haphoenix Financial Ltd., The Phoenix Investments House Ltd. (in English: The Phoenix Investments House Ltd.) Co. Reg. No. 520041989, which is a company controlled by Haphoenix Financial Ltd., also reports separately. The Phoenix Investments House Ltd. reports its holdings through mutual funds and as a market maker in a separate report.

1. The date and time on which the corporation first became aware of the event or matter 26/02/2026 at 15:00

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

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

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (5730-1970), a report submitted under these Regulations shall be signed by those authorized to sign on behalf of the corporation. The staff's position on this matter 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):

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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.

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: 09-9598050
Email: yifatg@matrix.co.il Company website: https://www.matrix-globalservices.com/
Previous names of the reporting entity: Romtek Electronics Ltd.
Name of electronic filer: Gevaul YifatPosition: Legal Counsel and Corporate Secretary	Name of employing company: Yifatg
Address: Atir Yeda 3, Kfar Saba4464303Telephone: 09-9598810Fax: 09-9598050Email: yifatg@matrix.co.il