Matrix IT Ltd. — Director's Dealing 2026

May 27, 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 |
| Number in the registry: 520039413 |
| To: Israel Securities Authority
www.isa.gov.il | To: Tel-Aviv Stock Exchange Ltd.
www.tase.co.il | T076 (Public) | Filed via MAGNA: 27/05/2026
Reference: 2026-01-048905 |
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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. To report a change in holdings in securities of a held company of the reporting corporation whose activity is material to the activity of the reporting corporation, use Form T121.

1 Name of corporation/last name and first name of the holder: Liat Tenenholtz

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

Liat Tenenholtz

Type of identification number: Identity card number

Identification number of the holder: 039821384

Type of holder: Senior officer who is not the CEO or a 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

Does the holder serve as a representative for the purpose of reporting on several shareholders who hold securities of the corporation together with him/her: No

Name of the controlling shareholder in the interested party Not applicable

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

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 the security: Employee options

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, will be classified as an off-exchange transaction, while providing disclosure in the free text field that the transaction was carried out in this manner.

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

Date of change: 24/05/2026

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: 31,250 Percentage of holding out of all securities of the same type in the last report: % 6.16

Change in quantity of securities: 10,000-

Current balance (in quantity of securities): 21,250 Current percentage of holding 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.

% 4.27
Percentage of holding after the change: In equity: % 0.00 In voting power: % 0.00 Explanation: The percentage of holding after the change does not refer to convertible securities.
Percentage of holding after the change on a fully diluted basis: In equity: % 0.04 In voting power: % 0.04
Note no. ___
2 Name of corporation/last name and first name of the holder: Liat Tenenholtz Name of corporation/ last name and first name of the holder in English as registered with the Registrar of Companies or in the passport: Liat Tenenholtz Type of identification number: Identity card number
Identification number of the holder: 039821384
Type of holder: Senior officer who is not the CEO or a 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 ___
Does the holder serve as a representative for the purpose of reporting on several shareholders who hold securities of the corporation together with him/her: No
Name of the controlling shareholder in the interested party Not applicable
Identification number of the controlling shareholder in the interested party Not applicable
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 the 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, will be classified as an off-exchange transaction, while providing disclosure in the free text field that the transaction was carried out in this manner.
Is the change in a single transaction or several transactions (cumulative change): Single transaction
Date of change: 24/05/2026
Transaction price: 7,190 Currency agorot
Whether they are dormant shares or securities convertible into dormant shares: No
Balance (in quantity of securities) in the last report: 0 Percentage of holding out of all securities of the same type in the last report: % 0.00
Change in quantity of securities: 2,201+
Current balance (in quantity of securities): 2,201 Current percentage of holding out of all securities of the same type: % 0.00
Percentage of holding after the change: In equity: % 0.00 In voting power: % 0.00 Explanation: The percentage of holding after the change does not refer to convertible securities.
Percentage of holding after the change on a fully diluted basis: In equity: % 0.04 In voting power: % 0.04
Note no. ___

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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/last name and first name of the holder: Liat Tenenholtz Name of corporation/ last name and first name of the holder in English as registered with the Registrar of Companies or in the passport: Liat Tenenholtz Type of identification number: Identity card number Identification number of the holder: 039821384 Type of holder: Senior officer who is not the CEO or a 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 Does the holder serve as a representative for the purpose of reporting on several shareholders who hold securities of the corporation together with him/her: No Name of the controlling shareholder in the interested party Not applicable Identification number of the controlling shareholder in the interested party Not applicable 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 the 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, will be classified as an off-exchange transaction, while providing disclosure in the free text field that the transaction was carried out in this manner. Is the change in a single transaction or several transactions (cumulative change): Single transaction Date of change: 25/05/2026 Transaction price: 9,219 Currency agorot Whether they are dormant shares or securities convertible into dormant shares: No Balance (in quantity of securities) in the last report: 2,201 Percentage of holding out of all securities of the same type in the last report: % 0 Change in quantity of securities: 2,201- Current balance (in quantity of securities): 0 Current percentage of holding out of all securities of the same type: % 0 Percentage of holding after the change: In equity: % 0 In voting power: % 0 Explanation: The percentage of holding after the change does not refer to convertible securities. Percentage of holding after the change on a fully diluted basis: In equity: % 0.04 In voting power: % 0.04 Note no.

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

No.	Note
1	The options were exercised into shares using a “net exercise” mechanism.

1. Was all the consideration paid on the date of 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 change, please specify the date of completion of the payment:

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

Explanation: The percentages of holdings must 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 26/05/2026 at 15:00
2. Details of the actions that caused the change

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 Company Secretary

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (5730 - 1970), a report filed pursuant to these Regulations shall be signed by those authorized to sign on behalf of the corporation. The staff position on this issue can be found on the ISA website: Click here.

Reference numbers of previous documents on the subject (the mention does not constitute incorporation by reference):

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

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

Short name: Matrix

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

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

Previous names of reporting entity: Romtech Electronics Ltd.

Name of electronic filer: Gevaul YifatPosition: Legal Counsel and Company SecretaryName of employing company:

Address: Atir Yeda 3, Kfar Saba4464303Telephone: 09-9598810Fax: 09-9598050Email: yifatg@matrix.co.il