Matrix IT Ltd. — Major Shareholding Notification 2026

Mar 1, 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 Register: 520039413 |
| To: Israel Securities Authority
www.isa.gov.il | To: Tel Aviv Stock Exchange Ltd.
www.tase.co.il | T076 (Public) | Filed via MAGNA: 01/03/2026
Reference: 2026-01-018820 |
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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), 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 subsidiary of the reporting corporation, if its activity is material to the activity of the reporting corporation, Form T121 should be used.

1. Name of corporation/Last name and first name of the holder: Formula Systems (1985) Ltd.

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

Formula Systems (1985) Ltd

Type of identification number: Number with the Israeli Registrar of Companies

Identification number of the holder: 520036690

Type of holder: Interested party who does not meet any of the other definitions

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

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

Name of the controlling shareholder in the interested party Asseco Poland S.A (see Note 1)

Identification number of the controlling shareholder in the interested party Polish company

Citizenship/Country of incorporation or registration: Incorporated in Israel

Country of citizenship/incorporation or registration: __

Security number on the stock exchange: 445015

Name and type of security: Ordinary shares

Nature of the change: Increase due to an offering according to a prospectus

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 providing disclosure in the free text field that the transaction was carried out in this manner.

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

Date of change: 25/02/2026

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: 30,623,239 Holding percentage of all securities of the same type in the last report: % 48.11

Change in quantity of securities: 13,480,956+

Current balance (in quantity of securities): 44,104,195 Current holding percentage of all securities of the same type: % 47.67

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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.

Holding percentage after the change: In equity: % 47.67 In voting power: % 47.67

Explanation: Holding percentage after the change does not refer to convertible securities.

Holding percentage after the change on a fully diluted basis: In equity: % 47.39 In voting power: % 47.39

Note no. 1

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 borrowing transaction became a forced purchase and the lending transaction a forced sale.

No.

Note

1

Formula Systems (1985) Ltd. ("Formula") is a public company whose shares are listed for trading on the Tel Aviv Stock Exchange and on Nasdaq. To the best of the company's knowledge and based on information received from Formula, the controlling shareholder of Formula is Asseco Poland S.A ("Asseco"), a Polish company whose shares are traded on the Warsaw Stock Exchange, Poland, which holds 25.82% of the issued and paid-up share capital of Formula. According to information received from Asseco and public information, the interested parties in Asseco (excluding Asseco's holdings of about 3% of its own issued capital) are: TSS Europe B.V ("TSS"), which holds directly and indirectly about 23.14% of the issued and paid-up capital of Asseco; Allianz OFE, which holds about 9.99% of the issued and paid-up capital of Asseco; Adam Goral Fundacja Rodzinna, which holds directly and indirectly about 10.86% of the issued and paid-up capital of Asseco; and Nationale-Nederlanden OFE, which holds directly and indirectly about 5.03% of the issued and paid-up capital of Asseco. In addition, according to information received from Asseco and public information, on October 1, 2025, a shareholders' agreement entered into force between Adam Goral Fundacja Rodzinna and TSS Europe B.V regarding their holdings in Asseco.

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

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

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

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

1. The date and time on which the corporation first became aware of the event or matter 27/02/2026 at 14:30

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	Nevo Brenner	Chief Financial Officer
2	Adv. Yifat Givol	Other
Head of the Legal Department and Company Secretary

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 1970, a report submitted pursuant to these Regulations shall be signed by those authorized to sign on behalf of the corporation. The staff's position on the subject can be found on the Authority's 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 update of the form structure: 04/02/2025

Short name: Matrix

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

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

Previous names of reporting entity: Romtech Electronics Ltd.

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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 of electronic reporter: Brenner NevoPosition: Senior Vice President FinanceEmployer company name:
Address: Atir Yeda3, Kfar Saba4464303Telephone: 09-9598850Fax: 09-9598826E-mail: nevobr@matrix.co.il