Matrix IT Ltd.

Notice of Dividend Amount • Aug 12, 2025

MATRIX ITLTD MATRIX ITLTD
Registration Number: 520039413
To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. T081 ( Public ) Filed on MAGNA: 12/08/2025
www.isa.gov.il www.tase.co.il Reference: 2025-01-059615
Correction report for a faulty report sent on 12/08/2025 with reference number: 2025-01-059566
The error: The total amount of the dividend was mistakenly omitted
Reason forthe error: Human error
Main corrections: Addition of the total amount of the dividend in section 4 of the form
	Immediate report on cash dividend distribution for securities
	Regulation 37(a) of the Securities Regulations (Periodic and Immediate Reports), 1970
1. We hereby report that on it was decided to 11/08/2025	pay a dividend.

2. Record date (ex-date): 30/09/2025
Payment date: 20/10/2025
3. Payment details:
Dividend distributed by an Israeli resident company (see section 7a for composition of dividend sources and tax rates)
Dividend distributed by a real estate investment trust (see section 7c for composition of dividend sources and tax rates)
Eligible security Security name Dividend amount per security Dividend amount currency Payment Representative rate for Individual tax Corporate number currency payment as ofdate % tax %
445015 0.85 NIS_ NIS 25 0 _ ___
Dividend distributed by a foreign resident company (see section 7b for tax rates)
1 Security number Security name Grossamountper security Amount currency Tax abroad % Tax bytreaty % Individualtax balance deductible in Israel% Corporate taxbalancedeductible inIsrael % _ _ _ Amount payable in Israel per security Payment currency Representative rate for paymentas ofdate Actual individual tax in Israel% Actualcorporate taxin Israel % ___ __ _ _ _ _ _ _ _ _
The dividend amount to be paid must be specified with up to 7 decimal places when the dividend amount currency is NIS, and up to 5 decimal places if the dividend amount currency is another currency.
Note to section 2 - The dividend amount to be paid will be calculated at 0.85 NIS per share.
4. The total amount of the dividend to be paid is: 54,082,521NIS___

5. The corporation's retained earnings as defined	in section 302			Companies Law, 1999. After the
		of the			distribution subject to this report, the balance is:
696,048,479NIS___
6. Dividend distribution approval process:
The dividend distribution was approved by the company's board of directors on August 11, 2025. For more details, see section 10 below.
The above distribution is with court approval according	to section	303	of the	Companies Law	No
The final dividend per share is subject to changes due to	___
final dividend The per share can be updated up to	2 trading	days before	the record	date.
7. The withholding tax rates listed below are for the	purpose	of withholding	tax by	stock exchange	members.
7a. Composition of dividend sources distributed by	an Israeli resident company			from shares and	financial instruments, excluding REIT.
	% of the dividend	Individuals	Companies	Foreign residents
Income subject to corporate tax (1)	100	25%	0%	25%
Income originating abroad (2)	0	25%	23%	25%
Income from approved/privileged enterprise (3)	0	15%	15%	15%
Income from privileged Irish enterprise up to 2013 (4)	0	15%	15%	4%
Income from privileged Irish enterprise from 2014 (5)	0	20%	20%	4%
Preferred income	0	20%	0%	20%
Income from approved tourism/agricultural enterprise (6)	0	20%	20%	20%
Income from approved/privileged enterprise that submitted a waiver notice (7)	0	15%	0%	15%
classified Distribution as capital gain	0	25%	23%	0%
Distribution by participating unit	0	0	0	0

(1) Income subject to corporate tax - income from profit distribution or dividend originating from income produced or accrued in Israel, received directly or indirectly from another entity subject to corporate tax. (2) Income originating abroad is income produced or accrued abroad and not taxed in Israel.

Explanation:

(3) Including income from	a privileged	tourism	enterprise where	the	selection/operation	year is up
(4) Privileged Irish enterprise	where	the selection	year is up to	2013.
(5) Privileged Irish enterprise	where	the selection	year is from	2014	onwards.
(6) Including income from	a privileged	tourism	enterprise where	the	selection/operation	year is from
(7) Approved or privileged	enterprise	that submitted	a waiver notice	by	30.6.2015, after corporate
___
7b. Dividend distributed	by a foreign	resident company
			Individuals Companies Foreign
				residents
Dividend distributed by foreign resident company	a	25%	23%	0%
7c. Dividend distributed	by a real estate % of the dividend	Individuals	investment trust (1) Companies	Foreign resident	Exempt trust fund	Pension fund
				companies		(2)
From real estate appreciation, capital gain and depreciation (3)	___	25%	23%	23%	0%	0%
Other taxable income (e.g., rent)	___	47%	23%	23%	23%	0%
From income-producing real estate for rental housing	___	20%	20%	20%	0%	0%
Income taxed by the fund (4)	___	25%	0%	25%	0%	0%
Extraordinary income	___	70%	70%	70%	60%	70%
Other	___	___	___	___	___	___
Weighted withholding tax rate %	100%	___	___	___	___	___
(1) Individuals - including	taxable	mutual fund	income, foreign		resident individuals.
(2) Pension fund		for pension, provident or compensation	as defined	in the	Income	Tax Ordinance, as well as a pension
(3) From real estate	appreciation	or capital gain, except from		the sale	of real estate	held for a
(4) Distribution from income	taxed	by the fund	according to	section	64A4(e).
___

8. Number of the		corporation's dormant securities not entitled to dividend payment and	for which a waiver letter must be provided to receive the dividend payment 653,860
9. Effect of the dividend	distribution on	convertible securities:
The company has no	convertible	securities
The dividend distribution	has no	effect on the convertible securities
The effect of the dividend	distribution	on the convertible securities is as follows:
Security name	Security number	Remarks
MATRIX UP 3/23	1194760	Other
		On the ex-date, the current exercise price of each warrant will be reduced by the gross dividend per share.
10. Recommendations and	decisions of the	directors regarding the dividend distribution	in accordance with Regulation 37(a)(1) of the Securities Regulations (Periodic and Immediate Reports), 1970:
quarter of 2025 in the amount of approximately 54 million NIS directors believed that there is no reasonable concern that the		Below are additional details regarding the board of directors' decision on the distribution of a dividend from the company's profits for the second (hereinafter: "the distribution"): 1. In light of the company's dividend distribution policy (distribution of up to 75% of its profits each quarter, subject to meeting the relevant tests), the board of directors reviewed the company's financial statements as of June 30, 2025, and additional data provided by the company's management. Among other things, the board reviewed the company's retained earnings, the projected cash flow report for the purpose of examining solvency for the next 4 years, the maturity dates of financial obligations and compliance with financial covenants, including with financial institutions and according to the bond trust deed (Series 2), the equity of the equity holders, cash balances, cash flow from operating activities, unused credit lines, the company's positive current ratio and net profit to equity holders, including sensitivity analyses in various scenarios. 2. The aforementioned review satisfied the board of directors that the company meets the distribution tests as defined in the Companies Law, 1999: "Profit test" - the company has a distributable surplus as of June 30, 2025, in the amount of approximately 750.1 million NIS. "Solvency test" – the board reviewed and noted, among other things, the company's leverage ratio, high cash balances, and significant available credit lines. The company has no pledged assets and does not anticipate changes in the financial covenants to which it is committed. The company has an Aa3 issuer rating with a stable outlook from Midroog. 3. Based on all the above, the board of distribution will prevent the company from meeting its existing and expected obligations when due or from continuing its current operations
___

	Details of the authorized signatories on behalf of the corporation:
	Signatory name	Position
1	Nebo Brener	CFO ___
position	Explanation: According to Regulation on the matter can be found on	5 of the Periodic and Immediate the Authority's website: Click
The report and Company Reference	was signed by Adv. Yifat Gevaul, Head of the Legal Department Secretary. numbers ofprevious documents on the subject (the mention does not constitute inclusion	by reference):
The Short name: MATRIX	corporation's securities are listed fortrading on the Tel Aviv Stock Exchange IT LTD	Form structure update date: 15/07/2025
	Address: Atir Yeda 3 , Kfar Saba 4464303 Phone: 09-9598810 , Fax: 09-9598050 Email: yifatg@matrix.co.il Company website:https://www.matrix-globalservices.com/
Previous	names ofthe reporting entity: Romtek Electronics Ltd.
Electronic	reporter name: Nebo BrenerPosition: Senior Vice President of FinanceEmployer company	name:
Address: Atir Yeda3	, Kfar Saba4464303Phone: 09-9598850Fax: 09-9598826Email: nevobr@matrix.co.il