Matrix IT Ltd. — Director's Dealing 2026

Mar 23, 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. |
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| MATRIX IT LTD |
| Registration number: 520039413 |
| To: Israel Securities Authority
www.isa.gov.il | To: Tel-Aviv Stock Exchange Ltd.
www.tase.co.il | T076 (Public) | Filed via MAGNA: 23/03/2026
Reference: 2026-01-025800 |
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Immediate report on changes in holdings of interested parties and senior officers

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

Note: This form is intended for reporting a change in holdings in securities of the reporting corporation only. For reporting a change in holdings in securities of a held company of the reporting corporation if its operations are material to the operations of the reporting corporation, Form T121 should be used.

1 Name of corporation / surname and first name of the holder: Yaron Shalom Raz

Name of corporation / surname and first name of the holder in English as registered with the Registrar of Companies or in the passport:

Yaron Shalom Raz

Type of identification number: Identity card number

Identification number of the holder: 033365156

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

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

Is the holder acting as a representative for the purpose of reporting on several shareholders who hold securities of the corporation together with him: No

Name of the controlling shareholder in the interested party Not relevant

Identification number of the controlling shareholder in the interested party Not relevant

Citizenship / country of incorporation or registration: Private individual with Israeli citizenship

Country of citizenship / incorporation or registration: _____

Stock exchange security number: 1194760

Name and type of security: Employee warrants

Nature of the change: Decrease in convertible securities due to their conversion into shares or their redemption

Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in Part Three of the TASE Regulations, shall be classified as an off-exchange transaction, while disclosing in the free text field that the transaction was executed in this manner.

Is this a change in a single transaction or several transactions (cumulative change): Single transaction

Date of change: 18/03/2026

Transaction price: 0 Currency agorot

Whether they are dormant shares or securities convertible into dormant shares: No

Balance (in quantity of securities) in the last report: 32,500 Holding percentage out of all securities of the same type in the last report: % 5.22

Change in quantity of securities: 5,000-

Current balance (in quantity of securities): 27,500 Current holding percentage out of all securities of the same type: %

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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.

5.41
Holding percentage after the change: in equity: % 0 in voting power: % 0 Explanation: Holding percentage after the change does not refer to convertible securities.
Holding percentage after the change on a fully diluted basis: in equity: % 0.03 in voting power: % 0.03
Note number ___
2 Name of corporation / surname and first name of the holder: Yaron Shalom Raz Name of corporation / surname and first name of the holder in English as registered with the Registrar of Companies or in the passport: Yaron Shalom Raz Type of identification number: Identity card number
Identification number of the holder: 033365156
Type of holder: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings The hedge fund has the right to appoint a director or its representative to the company's board of directors ___
Is the holder acting as a representative for the purpose of reporting on several shareholders who hold securities of the corporation together with him: No
Name of the controlling shareholder in the interested party Not relevant
Identification number of the controlling shareholder in the interested party Not relevant
Citizenship / country of incorporation or registration: Private individual with Israeli citizenship
Country of citizenship / incorporation or registration: ___
Stock exchange security number: 445015
Name and type of security: Ordinary shares
Nature of the change: Increase in shares due to conversion of securities ___
Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in Part Three of the TASE Regulations, shall be classified as an off-exchange transaction, while disclosing in the free text field that the transaction was executed in this manner.
Is this a change in a single transaction or several transactions (cumulative change): Single transaction
Date of change: 18/03/2026
Transaction price: 6,213 Currency agorot
Whether they are dormant shares or securities convertible into dormant shares: No
Balance (in quantity of securities) in the last report: 0 Holding percentage out of all securities of the same type in the last report: % 0
Change in quantity of securities: 2,061+
Current balance (in quantity of securities): 2,061 Current holding percentage out of all securities of the same type: % 0.00
Holding percentage after the change: in equity: % 0.00 in voting power: % 0.00 Explanation: Holding percentage after the change does not refer to convertible securities.
Holding percentage after the change on a fully diluted basis: in equity: % 0.03 in voting power: % 0.03
Note number ___

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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.

3 Name of corporation / surname and first name of the holder: Yaron Shalom Raz Name of corporation / surname and first name of the holder in English as registered with the Registrar of Companies or in the passport: Yaron Shalom Raz Type of identification number: Identity card number Identification number of the holder: 033365156 Type of holder: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings The hedge fund has the right to appoint a director or its representative to the company's board of directors _ Is the holder acting as a representative for the purpose of reporting on several shareholders who hold securities of the corporation together with him: No Name of the controlling shareholder in the interested party Not relevant Identification number of the controlling shareholder in the interested party Not relevant Citizenship / country of incorporation or registration: Private individual with Israeli citizenship Country of citizenship / incorporation or registration: _ Stock exchange security number: 445015 Name and type of security: Ordinary shares Nature of the change: Decrease _ due to sale on the stock exchange Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in Part Three of the TASE Regulations, shall be classified as an off-exchange transaction, while disclosing in the free text field that the transaction was executed in this manner. Is this a change in a single transaction or several transactions (cumulative change): Single transaction Date of change: 19/03/2026 Transaction price: 1,037 Currency agorot Whether they are dormant shares or securities convertible into dormant shares: No Balance (in quantity of securities) in the last report: 2,061 Holding percentage out of all securities of the same type in the last report: % 0.00 Change in quantity of securities: 2,061- Current balance (in quantity of securities): 0 Current holding percentage out of all securities of the same type: % 0 Holding percentage after the change: in equity: % 0 in voting power: % 0 Explanation: Holding percentage after the change does not refer to convertible securities. Holding percentage after the change on a fully diluted basis: in equity: % 0.03 in voting power: % 0.03 Note number _

Note: If the value "Increase due to compulsory purchase of borrowed securities" or the value "Decrease due to compulsory sale of borrowed securities" is selected, then borrowed securities that were not returned to the lender and therefore the lending transaction became a compulsory purchase and the lending transaction became a compulsory sale.

No.	Note
1	The warrants were exercised into shares by a “net exercise” mechanism.

1. Was all the consideration paid on the date of the change Yes

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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.

If all the consideration was not paid on the date of the change, please specify the date of completion of payment:

1. If the change is by way of signing a lending agreement, please specify details regarding the manner of ending the loan:

Explanation: The holding percentages should be stated taking into account all securities held by the interested party.

1. The date and time on which the corporation first became aware of the event or matter 19/03/2026 at 10:30
2. Details of the actions that caused the change

Details of the authorized signatories on behalf of the corporation:

	Name of signatory	Position
1	Adv.Yifat Givol	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 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.

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: 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: Romtech Electronics Ltd.

Electronic reporter's name: Brener NevoPosition: Senior Vice President FinanceEmployer company name:

Address: Atir Yeda3, Kfar Saba4464303Telephone: 09-9598850Fax: 09-9598826Email: nevobr@matrix.co.il