Matrix IT Ltd. — Notice of Dividend Amount 2026

May 19, 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

Registrar number: 520039413

To: Israel Securities Authority To: Tel-Aviv Stock Exchange Ltd. T081 ( Public ) Transmitted by MAGNA: 18/05/2026 www.isa.gov.il www.tase.co.il Reference:

www.tase.co.il Reference: 2026-01-045871

Immediate report on distribution of cash dividend to securities Regulation 37(a) of the Securities Regulations (Periodic and Immediate Reports), 5730-1970

1. We hereby report that on 18/05/2026it was decided to pay a dividend.

2. Record date (ex-date): 22/06/2026

Payment date: 01/07/2026

3. Payment details:

Dividend distributed by an Israeli resident company (for the composition of the dividend sources and tax rates, see section 7a)

Dividend distributed by a real estate investment trust (for the composition of the dividend sources and tax rates, see section 7c)

Entitled security number	Name of the security	Dividend amount per one security	Dividend amount currency	Payment currency	Representative rate for payment for date	Individuals tax %	Corporations tax %
445015	___	0.97	NIS___	NIS	___	25	0

Dividend distributed by a foreign resident company (for tax rates see section 7b)

1

1
Security number ___	Name of the security	Gross amount per one security	Amount currency	Foreign tax %	Treaty tax %	Balance of individuals tax to be withheld in Israel %	Balance of corporations tax to be withheld in Israel %
	___	___	______	___	___	___	___
		Amount payable in Israel per one security	Payment currency	Representative rate for payment for date		Individuals tax in Israel in practice %	Corporations tax in Israel in practice %
		___	___	___		___	___

The dividend amount to be paid must be indicated with an accuracy of up to 7 digits after the decimal point when the dividend amount currency is NIS, and up to 5 digits after the decimal point when the dividend amount currency is a foreign currency.

Note to section 2 - The dividend amount to be paid will be calculated according to NIS 0.97 per share.

4. The total amount of dividend to be paid is: 89,759,921NIS___.

1. The remaining profits of the corporation as defined in section 302 of the Companies Law, 5759-1999, after the distribution that is the subject of this report, are in the amount of:

950,051,079NIS___

6. Procedure for approving the dividend distribution:

The dividend distribution was approved by the Company’s Board of Directors on May 18, 2026. For further details see section 10 below.

The above distribution is with the approval of the Court in accordance with section 303 of the Companies Law No

The final dividend per share is subject to changes due to ___

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.

The final dividend per share can be updated up to 2 trading days before the record date.

1. The withholding tax rates specified below are for the purpose of performing tax withholding at source by the TASE members.

7a. Composition of dividend sources distributed by an Israeli resident company from shares and financial instruments, excluding a REIT fund.

excluding a REIT fund.
	% of the dividend	Individuals	Corporations	Foreign residents
Income subject to corporate tax (1)	100	25%	0%	25%
Income sourced abroad (2)	0	25%	23%	25%
Income from an approved/benefted enterprise (3)	0	15%	15%	15%
Income from a benefted enterprise in Ireland up to 2013 (4)	0	15%	15%	4%
Income from a benefted enterprise in Ireland from 2014 (5)	0	20%	20%	4%
Preferential income	0	20%	0%	20%
Income from an approved tourism/agricultural enterprise (6)	0	20%	20%	20%
Income from an approved/benefted enterprise that submitted a waiver notice (7)	0	15%	0%	15%
Distribution classifed as capital gain	0	25%	23%	0%
Distribution by Participating unit	0	0	0	0
Other	0	0	0	0

Explanation:

(1) Income subject to corporate tax – income from distribution of profits or from dividend derived from income produced or accrued in Israel received directly or indirectly from another corporate body that is subject to corporate tax.

(2) Income sourced abroad is income produced or accrued abroad and not taxed in Israel.

(3) Including income from a benefited tourism enterprise where the year of choice/operation is up to 2013.

(4) Benefited enterprise in Ireland where the year of choice is up to 2013.

(5) Benefited enterprise in Ireland where the year of choice is from 2014 onwards.

(6) Including income from a benefited tourism enterprise where the year of choice/operation is from 2014 onwards.

(7) Approved or benefited enterprise that submitted a waiver notice by 30.6.2015, after corporate tax was deducted from it as required.

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7b. Dividend distributed by a foreign resident company

	Individuals	Corporations	Foreign residents
Dividend distributed by a foreign resident company	25%	23%	0%

7c. Dividend distributed by a real estate investment trust

	% of the dividend	Individuals (1)	Corporations	Foreign resident corporations	Exempt mutual fund	Pension fund (2)
From real estate appreciation, capital gain and depreciation (3)	___	25%	23%	23%	0%	0%
Other taxable income (such as: rent)	___	47%	23%	23%	23%	0%
From income-producing real estate for residential rental purposes	___	20%	20%	20%	0%	0%
Income taxed at the fund level (4)	___	25%	0%	25%	0%	0%
Exceptional income	___	70%	70%	70%	60%	70%
Other	___	___	___	___	___	___
Weighted withholding tax at source %	100%	___	___	___	___	___

(1) Individuals – including taxable mutual fund income and individual foreign residents.

(2) Pension fund for annuity or for severance pay or for benefits as defined in the Income Tax Ordinance, as well as a foreign pension fund or pension plan that is a resident of a treaty state.

(3) From real estate appreciation or from capital gain, excluding from the sale of real estate held for a short period, as well as from income in the amount of depreciation expenses.

(4) Distribution from income that was taxed at the fund level in accordance with section 64A4(e).

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.

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1. Number of dormant securities of the corporation that are not entitled to the dividend payment and for which a waiver letter for receiving the dividend payment must be provided 653,860

2. 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:

Name of the security	Security number	Remarks
Matrix W 3/23	1194760	Other
		On the ex-date, the current exercise price of each warrant will be reduced by the gross dividend amount per share.

1. Recommendations and resolutions of the directors in connection with the dividend distribution in accordance with Regulation 37(a)(1) of the Securities Regulations (Periodic and Immediate Reports), 5730-1970:

Below are further details regarding the decision of the Company’s Board of Directors concerning the distribution of a dividend from the Company’s profits for the first quarter of 2026 in the amount of approximately NIS 90 million (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 March 31, 2026 and additional data provided by the Company’s management. Inter alia, the Board of Directors examined the Company’s retained earnings balance, the projected cash flow report for the purpose of examining repayment ability for the next 4 years, the maturity dates of financial liabilities and compliance with financial covenants, including towards financial institutions and pursuant to the deed of trust of the BONDS (Series 2) and pursuant to the deed of trust of the convertible BONDS (Series 2), the equity of the equity rights holders, cash balances, cash flow from operating activities, unused credit facilities, the Company’s positive current ratio and the net profit attributable to equity rights holders, including sensitivity analyses under various scenarios. 2. The aforesaid examination satisfied the Board of Directors that the Company meets the distribution tests as defined in the Companies Law, 5759-1999: the “Profit Test” – the Company has retained earnings available for distribution as of March 31, 2026 in the amount of approximately NIS 1,040 million. The “Solvency Test” – the Board of Directors examined and noted, inter alia, the Company’s leverage ratio, its high cash balances and credit facilities available for use in significant amounts. The Company has no pledged assets and does not anticipate changes in the financial covenants it has undertaken. The Company has an issuer rating of Aa2 with a stable outlook from Midroog Ltd. 3. Based on all of the above, the Board of Directors was of the opinion that there is no reasonable concern that the Distribution will prevent the Company from being able to meet its existing and expected liabilities when they fall due, or from continuing to conduct its current activities and its future plans, or adversely affect its capital structure, its leverage level, its compliance with the financial ratios required of it; the Company meets the financial covenants for distribution stipulated in the BONDS (Series 2) deed of trust and the convertible BONDS (Series 2) deed of trust, and its ability to implement investment plans as they may be formulated, taking into account the Company’s financial position, the scope of the Distribution and the scope of the Company’s existing and expected liabilities, all based on the data in the Company’s possession and known to the Board of Directors at the time of approving the Distribution. The Company’s assessments regarding its projected cash flow constitute forward-looking information as defined in the Securities Law, 5728-1968. The Company’s assessments may not materialize, in whole or in part, or may materialize in a manner different from what is expected, and they depend on factors that are not under the Company’s control; inter alia, these assessments involve changes in the Company’s needs and plans and in market conditions.

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Details of the authorized signatories on behalf of the corporation:

Name of signatory Position Chief Financial Officer 1 Nevo Brenner ___

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 5730-1970, a report submitted pursuant to these Regulations shall be signed by those authorized to sign on behalf of the corporation. The Staff’s position on the matter can be found on the Authority’s website: Click here .

The report was signed by Adv. Yifat Givol, Head of the Legal Department and Corporate Secretary.

Reference numbers of previous documents on the subject (the reference does not constitute inclusion by way of reference):

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.

Securities of the corporation are listed for trading on the Tel-Aviv Stock Exchange Short name: Matrix Address: Atir Yeda 3 , Kfar Saba 4464303 Telephone: 09-9598810 , Fax: Email: yifatg@matrix.co.il Company website:https://www.matrixglobalservices.com/

Date of the form’s structure update: 21/10/2025

Previous names of the reporting entity: Romtech Electronics Ltd.

Electronic reporter’s name: Brenner NevoPosition: Senior VP FinanceEmployer company name: Address: Atir Yeda3 , Kfar Saba4464303Telephone: 09-9598850Fax: 077-6070016Email: nevobr@matrix.co.il