Matrix IT Ltd. — Major Shareholding Notification 2026

May 8, 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

T078 (Public)

Filed via MAGNA: 08/05/2026

Reference:

2026-01-042729

Immediate report on a person who has become an interested party in the corporation

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

1. Details of the holder:

First name: ____

First name in English as it appears in the passport: ____

Surname/Name of corporation: HAPOALIM Investment House Ltd.

Surname/Name of corporation in English: The Phoenix Investments House

Type of identification number: Number in the Israeli Companies Register ☐ The holder is a corporation

Identification number: 520041989

Citizenship / Country of incorporation or registration: Incorporated in Israel

Country of citizenship / incorporation or registration: ____

Address: 53 Derech Hashalom, Tel Aviv

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

Name of the controlling shareholder in the interested party: No core of control

Identification number of the controlling shareholder in the interested party: -

2. Details of the action as a result of which the holder became an interested party in the corporation:

a. Nature of the action Increasedue to purchase on the stock exchange

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

c. Security number on the stock exchange: 445015

d. Date of execution of the action 06/05/2026

e. Quantity of securities which are the subject of the action: 6,950

f. Price at which the action was carried out: 9,608agorot

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

h. Whether all the consideration was paid on the date of the change Yes

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

3. a. Holdings of the interested party after the action:

Name, type and series of security	Security number on the stock exchange	Quantity of securities	Dormant*	Rate of holding		Rate of holding (full dilution)
				% Capital	% Voting	% Capital	% Voting
Matrix ordinary share	445015	1,711,427	No	1.85	1.85	1.84	1.84

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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.

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 as a senior officer who is not a CEO or director and is 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), 5755 - 1994.

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

The holder is a member of an institutional reporting group.

His holdings are detailed below:

The holder	Name, type and series of security	Security number on the stock exchange	Quantity of securities	Dormant
Companies managing funds for joint investments in trust	Matrix ordinary share	445015	1,673,409	No
Market maker	Matrix ordinary share	445015	38,018	No
Companies managing funds for joint investments in trust	Matrix BONDS B	1189646	12,820,790	No
Market maker	Matrix BONDS B	1189646	11.67	No
Companies managing funds for joint investments in trust	Matrix commercial papers 1	4450219	40,350,000	No

Explanations:

1. If the interested party holds more than one type of security, the rates of holdings should be indicated taking into account all the securities held by him in only one of the rows.
2. Securities holdings of other securities must also be reported, including other securities that are not listed for trading.
3. In a case where the interested party is a subsidiary, the holdings should be split into 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 should be completed. When the holder is a member of an institutional reporting group, sections 3a and 3b should be completed.
5. If the interested party is a corporation wholly (100%) held by a single controlling shareholder, the field "Name of holder" should state the name of the single controlling shareholder and the notes at the bottom of the form should contain the details of the corporation or corporations through which the shares are held, together with any other relevant detail. In contrast, if the interested party is a corporation held by more than one controlling shareholder, or held by a number of interested parties, the field "Name of holder" should state the name of the holding corporation and the notes at the bottom of the form should contain the details of the controlling shareholders or interested parties who hold the holding corporation.

6. A report regarding a holder of a material means of control in a banking corporation without a core of control shall be reported in report T121.

7. It should be stated whether these are dormant shares or securities convertible into dormant shares

8. The interested party does not hold shares or other securities in a held company, if its activity is material to the activity of the reporting corporation

The interested party holds shares or other securities in a held company, if its activity is material to the activity of the reporting corporation, as detailed below:

1 Name of the held company if its activity is material to the activity of the reporting corporation:

Type of identification number:

Identification number:

Country of incorporation or registration: Country:

Nature of the relationship to the reporting corporation:

Type of security: Security number:

Quantity of securities:

Rate 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.

Rate of holding in capital: % _ Rate of holding in voting power: % _

1. Additional details:

The holder is an interested party in the company due to his aggregate holdings together with HAPOALIM Finance Ltd., which constitute a single reporting group. For further details, see also the immediate report published concurrently with the publication of this immediate report, regarding HAPOALIM Finance Ltd. in the securities of the company.

1. The date and time on which the corporation first became aware of the event or matter 07/05/2025 At 16:00

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

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

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (5730 – 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.

In section 3b, the holding of the market maker in BONDS series 2 is negative.

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

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange	Date of last update of form structure: 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/

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