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 register: 520039413
To: Israel Securities Authority	To: Tel Aviv Stock Exchange Ltd.	T079 (Public)
www.isa.gov.il	www.tase.co.il	Filed via MAGNA: 17/05/2026
		Reference: 2026-01-045253

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: In any place where reference is made to an interested party, this also refers to a holder of a significant 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: HAPHOENIX INVESTMENTS HOUSE LTD

Last name/Name of corporation in English: THE PHOENIX INVESTMENTS HOUSE LTD

Type of identification number: Number in the Israeli Companies Register

Identification number: 520041989

Citizenship / Country of incorporation or registration: Incorporated in Israel

Country of citizenship / incorporation or registration: ____

Address: 53 Derech Hashalom, Givatayim

Does the holder serve as a representative for the purpose of reporting of a number of shareholders holding 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 Not involving an action in securities

Further to the decrease in the holdings of HAPHOENIX FINANCE LTD, of which HAPHOENIX INVESTMENTS HOUSE LTD is part of its reporting group.

b. Name and type of the 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 14/05/2026

e. Quantity of securities subject of the action: ____

f. The price at which the action was carried out: ________

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

h. Whether the full consideration was paid at the date of change Yes

If the full consideration was not paid at the date of change, please indicate the date of completion of the payment

3. a. His 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 330 of the security	Security number on the stock exchange	Quantity of securities	Dormant*	Holding percentage		Holding percentage (full dilution)
				% Capital	% Voting	% Capital	% Voting
Matrix ordinary share	445015	1,765,538	No	1.91	1.91	1.90	1.90

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 bought 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. Below is a breakdown of his holdings:

The holder	Name, type and series 330 of the security	Security number on the stock exchange	Quantity of securities	Dormant
Companies for the management of mutual funds	Matrix ordinary share	445015	1,765,536	No
Market maker	Matrix ordinary share	445015	2	No
Companies for the management of mutual funds	BONDS Series B	1189646	12,850,528	No
Market maker	BONDS Series B	1189646	3	No
Companies for the management of mutual funds	Commercial papers 1	4450219	40,350,000	No

Explanations:

1. If the interested party holds more than one type of security, the holding percentages should be stated taking into account all securities held by him only in one of the rows.
2. Securities holdings should also be reported regarding other securities, including other securities that are not listed for trading.
3. In a case where the interested party is a subsidiary, holdings should be split into shares acquired prior to the entry into force of the Companies Law, 5759 - 1999, 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 should be indicated whether these are dormant shares or securities convertible into dormant shares

4. Additional details:

As reported to the company: HAPHOENIX INVESTMENTS HOUSE LTD (in English: The Phoenix Investments House Ltd.) C.R. 520041989 is a company controlled by HAPHOENIX FINANCE LTD. It should be noted that HAPHOENIX INVESTMENTS HOUSE LTD reports its holdings through mutual funds and market maker.

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

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

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

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (5730 - 1970), a report submitted under these regulations shall be signed by the persons 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 reference 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.

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

Previous names of the reporting entity: ROMTECH ELECTRONICS LTD

Name of electronic reporter: Gevaol Yifat Position: Legal Counsel and Corporate Secretary Name of employing company: Atir Yeda 3, Kfar Saba 4464303 Telephone: 09-9598810 Fax: 09-9598050 Email: yifatg@matrix.co.il