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:

2026-01-042732

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

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

1. Holder's particulars:

First name: ____

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

Last name/Name of corporation: Hap Phoenix Finances Ltd.

Last name/Name of corporation in English: Phoenix Financial Ltd.

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

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 purpose of reporting a number of shareholders who hold securities of the corporation together with him: Yes

Name of the controlling shareholder in the interested party: No controlling core (see Section 5 below).

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 subject of the action: Ordinary shares

c. Stock exchange security number: 445015

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

e. Quantity of securities subject of the action: 1,392

f. Price at which the action was executed: 9,608Agorot

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

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

If all consideration was not paid at 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 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	2,918,152	No	3.15	3.15	3.14	3.14

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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 by a fund and their maximum rates), 1994.

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

The holder is a member of an institutional reporting group.

Details of his holdings are as follows:

The holder	Name type and series 330 of security	Stock exchange security number	Quantity of securities	Dormant
Nostro account	Matrix ordinary share	445015	154,382	No
Profit-participating life insurance accounts	Matrix ordinary share	445015	160,921	No
Provident funds and companies managing provident funds	Matrix ordinary share	445015	2,602,849	No
Nostro account	Matrix BONDS B	1189646	4,583,411	No
Provident funds and companies managing provident funds	Matrix BONDS B	1189646	42,931,755	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 should be stated in only one of the rows.
2. 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 must be split between shares that were purchased prior to the entry into force of the Companies Law, 1999, and shares that were purchased after its entry into force.
4. When the holder is not a member of an institutional reporting group, only Section 3a must be completed. When the holder is a member of an institutional reporting group, Sections 3a and 3b must be completed.
5. If the interested party is a corporation that is wholly owned (100%) by a single controlling shareholder, in the field "Name of holder" the name of the single controlling shareholder shall be stated and in the notes at the bottom of the form the particulars shall be provided 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 several interested parties, the field "Name of holder" shall state the name of the holding corporation and in the notes at the bottom of the form the particulars shall be provided of the controlling shareholders or interested parties who hold in the holding corporation.

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

7. It must 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:

Holding percentage of the total 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.

Holding percentage in capital: % _ Holding percentage in voting power: % _

1. Additional details:

2. Date and time the corporation first became aware of the event or matter 07/05/2026 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 Company Secretary

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (1970), a report submitted pursuant to these regulations shall be signed by those authorized to sign on behalf of the corporation. The staff position on this matter can be found on the ISA website: Click here.

As notified to the company by the holder – on July 17, 2024 Phoenix Financial Ltd. reported on its becoming a company without a controlling core. In addition, the holdings in the company's share that appear under provident funds include direct holdings of Partnership Israel Shares ("the partnership") in the amount of 2,508,987 shares, holdings of Partnership Equity Indices in the amount of 15,715 shares and holdings of Provident Fund Company in the amount of 78,147 shares. The holder is an interested party in the company due to the cumulative holdings of Phoenix Financial Ltd.; see also the immediate report published concurrently with the publication of this immediate report, regarding the holdings of Phoenix Investment House Ltd. in the company's securities.

Reference numbers of previous documents on the subject (the mention 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 the form structure: 04/02/2025
Short name: Matrix
Address: Atir Yeda 3, Kfar Saba 4464303 Phone: 09-9598810, Fax: E-mail: yifatg@matrix.co.il Company website: https://www.matrix-globalservices.com/

Previous names of reporting entity: Romtech Electronics Ltd.

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