Matrix IT Ltd.

Pre-Annual General Meeting Information • Nov 5, 2025

Transaction Report and Notice of Shareholders Meeting-Magic false

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MATRIX IT LTD
Corporation no: 520039413	6841
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	Israel Securities Authority			Tel Aviv Stock Exchange		�150 ( Public )		Reported via MAGNA:	05/11/2025
	www.isa.gov.il			www.tase.co.il				Reference:	2025-01-084168	Time of broadcast: 16:03 16:03

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English language report to Israeli corporateThis form is for reports that has been translated to English (convenience translation) and should be published alongside with the report in Hebrew in accordance with the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970.

References of previous reports relating to this matter:   _________   _________   _________

Attached hereto is a report on the filings by the Company with the U.S. Securities and Exchange Commission (SEC) of a Form CB and a Form F-X, which include an English translation of the Transaction Report and Notice of Shareholders Meeting, as published by the Company on the MAGNA system on November 3, 2025 (reference no. 2025-01-083233), in connection with the merger transaction between the Company and Magic Software Enterprises Ltd. The filings are also available on the SEC�s EDGAR website at: https://www.sec.gov/edgar/browse/?CIK=0002093979. The attached English translation is provided for convenience only, and in any case of discrepancy, the Hebrew version published on MAGNA shall prevail.

Attached hereto is a report on	Transaction Report and Notice of Shareholders Meeting-Magic

Matrix_Magic_Merger_Agreement_Report_isa.pdf

	Reference to parallel Hebrew report:	2025-01-083233
	This report was not reported in Hebrew.

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

	Name of the signer	Corporate Role
1	Yifat Givol	Other Head of Legal Department & Corporate Secretary

Note: According to Rule 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these Regulations will be signed by the authorized persons to sign on behalf of the corporation. For the ISA staff notice Click here .2 2

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
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Stock Exchange/Market: ������	Date of revision of form structure: 06/08/2024
Address: ���� ��� 3 , ��� ��� 4464303   , Tel: 09-9598810 , Fax: 09-9598050
E-mail address: yifatg@matrix.co.il   Company site: https://www.matrix-globalservices.com/
Previous names of reporting entity: ����� ���������� ��"�
Name of the Signatory: ����� ���� Position of Signatory in the reporting corporation: Name of Employer Company:
Address: ���� ��� 3 , ��� ��� 4464303 Telephone: 09-9598810 Facsimile: 09-9598050 E-mail: yifatg@matrix.co.il 1