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 in the Register: 520039413
To: Israel Securities Authority www.isa.gov.il
To: Tel Aviv Stock Exchange Ltd. www.tase.co.il
T079 (Public)
Filed via MAGNA: 26/02/2026
Reference: 2026-01-018408

Immediate report on a person who has 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 every place where reference is made to an interested party, the intention is also to a holder of a means of material 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: ____

Last name/Name of corporation: HAPHOENIX INVESTMENT HOUSE LTD

Last name/Name of corporation in English: THE PHOENIX INVESTMENTS HOUSE LTD

Type of identification number: Number in the Israeli Companies Register

Identification number: 520041989

Citizenship / Country of incorporation or registration: Incorporated in Israel

Country of citizenship / incorporation or registration: ____

Address: 3 Metzada, Bnei Brak

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

2. Details of the action as a result of which the holder has 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 its holdings following an allotment of shares in the company.

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

c. Security number on the stock exchange: 445015

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

e. Quantity of securities that are the subject of the action: ____

f. Price at which the action was executed: ________

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

h. Whether the full consideration was paid at the date of the change Yes

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

3. a. 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 of the security	Security number on the stock exchange	Quantity of securities	Dormant*	Holding rate		Holding rate (fully diluted)
				% Capital	% Voting	% Capital	% Voting
Matrix ordinary share	445015	1,750,914	No	1.89	1.88	1.88	1.88
BONDS Series B	1189646	13,026,678	No
commercial papers 1	4450219	40,350,000	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 purchased and held by a fund and their maximum rates), 5755 – 1994.

The hedge fund has the right to appoint a director or its representative on the company's board of directors

☐ The holder is a member of an institutional reporting group. Details of its holdings are as follows:

The holder	Name, type and series of security	Security number on the stock exchange	Quantity of securities	Dormant
Companies managing mutual funds	Matrix ordinary share	445015	1,749,099	No
Market maker	Matrix ordinary share	445015	1,815	No
Companies managing mutual funds	BONDS Series B	1189646	12,912,752	No
Market maker	BONDS Series B	1189646	113,326	No
Companies managing mutual funds	commercial papers 1	4450219	40,350,000	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 must be indicated in only one of the rows.
2. Securities holdings of other securities, including other securities not listed for trading, must also be reported.
3. In a case where the interested party is a subsidiary, holdings must be split between 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 completed. When the holder is a member of an institutional reporting group, sections 3a. and 3b. must be completed.

5. It must be indicated whether these are dormant shares or securities convertible into dormant shares

4. Additional details:

As provided to the company: The Phoenix Investments House Ltd. (in English: The Phoenix Investments House Ltd.), Reg. No. 520041989, is a company controlled by HAPHOENIX FINANCIALS LTD. It is noted that The Phoenix Investments House Ltd. reports its holdings via mutual funds and as a market maker.

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

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

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

Explanation: Pursuant to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (5730 - 1970), a report filed pursuant to these regulations shall be signed by the persons 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 inclusion by way of reference):

The corporation's securities are listed for trading on the Tel Aviv Stock Exchange

Date of last update of the form structure: 04/02/2025

Short name: Matrix

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

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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.

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

Former names of reporting entity: Romtech Electronics Ltd.

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

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