Matrix IT Ltd. — Major Shareholding Notification 2026

May 17, 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 registry: 520039413

To: Israel Securities Authority

www.isa.gov.il

To: Tel Aviv Stock Exchange Ltd.

www.tase.co.il

T079 (Public)

Filed via MAGNA: 17/05/2026

Reference:

2026-01-045252

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), 5730 - 1970

Note: Wherever reference is made to an interested party, this also refers 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: ____

Surname/Name of corporation: Haphenix Finansim Ltd.

Surname/Name of corporation in English: Phoenix Financial Ltd.

Type of identification number: Number in the Israeli Companies Register

Identification number: 520017450

Citizenship/Country of incorporation or registration: Incorporated in Israel

Country of citizenship/incorporation or registration: ____

Address: 53 Derech Hashalom, Givatayim

Is the holder acting as a representative for the purposes of reporting several shareholders who hold securities of the corporation together with him: 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 which is the subject of the action: Ordinary shares

C. Stock exchange security number: 445015

D. Date of execution of the action 14/05/2026

E. Quantity of securities which are the subject of the action: 51,784

F. Price at which the action was executed: 8,685Agorot

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

H. Was all the consideration paid at the date of the change Yes

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

3. A. His holdings after the action:

Name, type and series 330 of the security	Stock exchange security number	Quantity of securities	Dormant*	Holding percentage		Holding percentage (full dilution)
				% Capital	% Voting	% Capital	% Voting
Matrix ordinary share	445015	2,841,520	No	3.06	3.06	3.05	3.05

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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 330 of the security	Stock exchange security number	Quantity of securities	Dormant*	Holding percentage		Holding percentage (full dilution)
				% Capital	% Voting	% Capital	% Voting
Matrix BONDS Series B	1189646	47,518,902	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 by a fund and their maximum rates), 5755 – 1994.

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

☐ The holder is a member of an institutional reporting group. His holdings are detailed below:

The holder	Name type and series 330 of security	Stock exchange security number	Quantity of securities	Dormant
Participating life insurance accounts	Matrix ordinary share	445015	180,290	No
Provident funds and companies managing provident funds	Matrix ordinary share	445015	2,602,453	No
Nostro account	Matrix ordinary share	445015	58,777	No
Nostro account	BONDS Series B	1189646	4,583,412	No
Provident funds and companies managing provident funds	BONDS Series B	1189646	42,935,491	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 lines.
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 acquired before the Companies Law, 5759 - 1999 came into force, and shares acquired after it came 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. It must be indicated whether these are dormant shares or securities convertible into dormant shares

4. Further details:

As reported to the company: Phoenix Financial Ltd. (in English: Phoenix Financial Ltd.) Reg. No. 520017450 is a company without a controlling core. Phoenix Financial Ltd. was considered an "interested party" in Matrix I.T. Ltd., by virtue of the aggregate holdings of a nostro account and/or participating life insurance accounts and/or accounts for the management of provident funds or companies managing provident funds and/or via dedicated partnerships that hold securities for the company's members. In the reporting group of Phoenix Financial Ltd., The Phoenix Investments House Ltd. (Reg. No. 520041989), which is a company controlled by Phoenix Financial Ltd., is also reported separately. The Phoenix Investments House Ltd. reports its holdings via mutual funds and a market maker in a separate report.

1. The date and time on which the corporation first became aware of the event or matter 17/05/2026 at 10:00

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

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

Explanation: Pursuant to Regulation 5 of the Periodic and Immediate Reports Regulations (5730 - 1970), a report submitted under these Regulations will be signed by those authorized to sign on behalf of the corporation. The staff's position on this 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):

The corporation's securities are listed for trading on the Tel Aviv Stock Exchange

Date of form structure update:

04/02/2025

Short name: Matrix

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

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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.

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

Former names of reporting entity: Romtech Electronics Ltd.

Name of electronic reporter: Givol Yifat Position: Legal Counsel and Corporate Secretary Name of employing company:

Address: Atir Yeda 3, Kfar Saba4464303 Telephone: 09-9598810 Fax: 09-9598050 E-mail: yifatg@matrix.co.il