Matrix IT Ltd. — Major Shareholding Notification 2026

Mar 19, 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: 19/03/2026
Reference: 2026-01-024613

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

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

Note: Wherever reference is made to an interested party, the intention is also to a holder of a material 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: ____

Last name/Name of corporation: Migdal Insurance and Financial Holdings Ltd.

Last name/Name of corporation in English: Migdal Insurance & Financial Holdings Ltd.

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

Identification number: 520029984

Citizenship/Country of incorporation or registration: Incorporated in Israel

Country of citizenship/incorporation or registration: ____

Address: 4 Efal St., Petah Tikva

Is the holder serving as a representative for the purpose of reporting for a number of shareholders holding together with him 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 Decreasedue to sale on the stock exchange

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

c. TASE security number: 445015

d. Date of execution of the action 17/03/2026

e. Quantity of securities subject of the action: 322,719

f. Price at which the action was carried out: 10,274agorot

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

h. Has the full consideration been paid on the date of the change Yes

If the full consideration was not paid on the date of the change, please indicate 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	TASE security number	Quantity of securities	Dormant*	Holding percentage		Holding percentage (full dilution)
				% Capital	% Voting	% Capital	% Voting
Matrix ordinary share	445015	4,553,407	No	4.92	4.92	4.89	4.89
BONDS Series B	1189646	11,418,877	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 his holdings.
☐ The holder is a hedge fund as defined in the Joint Investment Trust Regulations (Assets that may be purchased and held in a fund and their maximum rates), 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. Below are details of its holdings:

The holder	Name type and series of security	TASE security number	Quantity of securities	Dormant
Companies managing mutual funds for joint investments in trust	Matrix ordinary share	445015	4,553,407	No
Profit-participating life insurance accounts	Matrix ordinary share	445015	3,023,100	No
Companies managing mutual funds for joint investments in trust	BONDS Series B	1189646	11,418,877	No

Explanations:

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

4. Additional details:

According to information provided to the company, as of the report date Mr. Shlomo Eliahu is the ultimate controlling shareholder of the company and holds $45.50\%$ of the company's issued share capital (the "share capital") through Eliahu Issues Ltd. ("Eliahu"). The indirect controlling shareholders of Eliahu are: Mr. Shlomo Eliahu (I.D. 43661602), Ms. Chaya Eliahu (I.D. 4107157).

1. The date and time on which the corporation first became aware of the event or matter 18/03/2026at 17:00

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

	Name of signatory	Position
1	Adv.Yifat Givol	Other Head of the Legal Department and Company Secretary

Explanation: Pursuant 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 matter 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 form structure update: 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/

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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.

Previous names of reporting entity: Romtech Electronics Ltd.

Name of electronic reporter: Givol YifatPosition: Legal Counsel and Company SecretaryName of employing company:

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