Matrix IT Ltd. — Share Issue/Capital Change 2026

Feb 1, 2026

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Matrix I.T. Ltd.
MATRIX IT LTD

Number in the Register: 520039413

To: Israel Securities Authority To: Tel-Aviv Stock Exchange Ltd. T087 ( Public ) Filed via MAGNA: 01/02/2026 www.isa.gov.il www.tase.co.il Reference: 2026-01-011327

Share capital status, granting of rights to purchase shares and the corporation's securities registers and the changes thereto

Regulation 31E of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 1970

Nature of the change: Exercise of employee options Explanation: Describe briey the nature of the change

	Reference numbers of previous reports on the matter:,,
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1. The corporation's securities status after the change:

Name and type of Security No. on			Issued and paid-up capital
security	the TASE	Amount in registered capital	Amount in last report	Current amount	Amount registered in the name of the Registration Company
Ordinary shares	445015	100,000,000	64,292,217 64,314,335		64,314,329
Employee options 3/23	1194760	0	579,000 540,250		0
BONDS Series B	1189646	0	305,820,445 305,820,445		305,820,445

Explanation: Detail all securities of the company, including securities not listed for trading.

			2. The corporation announces that:
--	--	--	------------------------------------	--	--

On the date
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There was a change in the quantity and in the register of holders of the corporation's securities (including rights to purchase shares) as a result of:

Description of the nature of the change Exercise of employee options

Explanation: Describe all the details of the transaction or action due to which a change occurred in the corporation's securities.

Name of registered holder for whom the change occurred: I.B.I. Trust Management 1
Type of identication number: Number in the Israeli Companies RegistrarIdentication number: 515020428
Nature of the change: Exercise of options
Date of change: 01/01/2026Executed through the TASE Clearing House: Yes
Type and name of security in which change occurred: Employee options
Security No. on TASE: 1194760
Holder's balance in the security in the last report: 579,000
Holder's balance in this security after the change: 564,000

From date 01/01/2026 to date 31/01/2026

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Total quantity of securities in which there was a decrease/increase: 15,000
Is this a grant of rights to purchase shares No
Total consideration for securities allotted: TASE number of the share that will result from the exercise of the securities:
Number of shares that will result from full exercise/conversion of the securities:
Total exercise premium that will be received from full exercise/conversion of the securities into shares:
The period in which the securities can be exercised: Fromto
The securities allotted will be registered for trading:
The allotment of said securities is further topublished onand its reference number is The security has been fully redeemed and the consideration has been fully received. The security has been fully redeemed, but the consideration has not been fully received. Issued for an ATM program Other.
Name of registered holder for whom the change occurred: The Tel-Aviv Stock Exchange Ltd. Registration Company 2
Type of identication number: Number in the Israeli Companies RegistrarIdentication number: 515736817
Nature of the change: Exercise of options Date of change: 05/01/2026Executed through the TASE Clearing House: Yes
Type and name of security in which change occurred: Ordinary shares Security No. on TASE: 445015
Holder's balance in the security in the last report: 64,292,211
Holder's balance in this security after the change: 64,300,535
Total quantity of securities in which there was a decrease/increase: 8,324
Is this a grant of rights to purchase shares No
Total consideration for securities allotted: TASE number of the share that will result from the exercise of the securities:
Number of shares that will result from full exercise/conversion of the securities:
Total exercise premium that will be received from full exercise/conversion of the securities into shares:
The period in which the securities can be exercised: Fromto
The securities allotted will be registered for trading:
The allotment of said securities is further topublished onand its reference number is The security has been fully redeemed and the consideration has been fully received. The security has been fully redeemed, but the consideration has not been fully received. Issued for an ATM program

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	Other.
3	Name of registered holder for whom the change occurred: I.B.I. Trust Management
	Type of identication number: Number in the Israeli Companies RegistrarIdentication number: 515020428
	Nature of the change: Exercise of options Date of change: 14/01/2026Executed through the TASE Clearing House: Yes
	Type and name of security in which change occurred: Employee options Security No. on TASE: 1194760
	Holder's balance in the security in the last report: 564,000
	Holder's balance in this security after the change: 556,500
	Total quantity of securities in which there was a decrease/increase: 7,500
	Is this a grant of rights to purchase shares No
	Total consideration for securities allotted: TASE number of the share that will result from the exercise of the securities:
	Number of shares that will result from full exercise/conversion of the securities:
	Total exercise premium that will be received from full exercise/conversion of the securities into shares:
	The period in which the securities can be exercised: Fromto
	The securities allotted will be registered for trading:
	The allotment of said securities is further topublished onand its reference number is The security has been fully redeemed and the consideration has been fully received. The security has been fully redeemed, but the consideration has not been fully received. Issued for an ATM program Other.
	Name of registered holder for whom the change occurred: The Tel-Aviv Stock Exchange Ltd. Registration Company
4	Type of identication number: Number in the Israeli Companies RegistrarIdentication number: 515736817
	Nature of the change: Exercise of options Date of change: 15/01/2026Executed through the TASE Clearing House: Yes
	Type and name of security in which change occurred: Ordinary shares Security No. on TASE: 445015
	Holder's balance in the security in the last report: 64,300,535
	Holder's balance in this security after the change: 64,304,872
	Total quantity of securities in which there was a decrease/increase: 4,337
	Is this a grant of rights to purchase shares No

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	Total consideration for securities allotted:
	TASE number of the share that will result from the exercise of the securities:
	Number of shares that will result from full exercise/conversion of the securities:
	Total exercise premium that will be received from full exercise/conversion of the securities into shares:
	The period in which the securities can be exercised: Fromto
	The securities allotted will be registered for trading:
	The allotment of said securities is further topublished onand its reference number is
	The security has been fully redeemed and the consideration has been fully received. The security has been fully redeemed, but the consideration has not been fully received. Issued for an ATM program Other.
	Name of registered holder for whom the change occurred: I.B.I. Trust Management
5	Type of identication number: Number in the Israeli Companies RegistrarIdentication number: 515020428
	Nature of the change: Exercise of options
	Date of change: 14/01/2026Executed through the TASE Clearing House: Yes
	Type and name of security in which change occurred: Employee options Security No. on TASE: 1194760
	Holder's balance in the security in the last report: 556,500
	Holder's balance in this security after the change: 545,250
	Total quantity of securities in which there was a decrease/increase: 11,250
	Is this a grant of rights to purchase shares No
	Total consideration for securities allotted:
	TASE number of the share that will result from the exercise of the securities:
	Number of shares that will result from full exercise/conversion of the securities:
	Total exercise premium that will be received from full exercise/conversion of the securities into shares:
	The period in which the securities can be exercised: Fromto
	The securities allotted will be registered for trading:
	The allotment of said securities is further topublished onand its reference number is The security has been fully redeemed and the consideration has been fully received. The security has been fully redeemed, but the consideration has not been fully received. Issued for an ATM program Other.

⁶ Name of registered holder for whom the change occurred: The Tel-Aviv Stock Exchange Ltd. Registration Company

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Type of identication number: Number in the Israeli Companies RegistrarIdentication number: 515736817
Nature of the change: Exercise of options Date of change: 18/01/2026Executed through the TASE Clearing House: Yes
Type and name of security in which change occurred: Ordinary shares Security No. on TASE: 445015
Holder's balance in the security in the last report: 64,304,872
Holder's balance in this security after the change: 64,311,396
Total quantity of securities in which there was a decrease/increase: 6,524
Is this a grant of rights to purchase shares No
Total consideration for securities allotted: TASE number of the share that will result from the exercise of the securities:
Number of shares that will result from full exercise/conversion of the securities:
Total exercise premium that will be received from full exercise/conversion of the securities into shares:
The period in which the securities can be exercised: Fromto
The securities allotted will be registered for trading:
The allotment of said securities is further topublished onand its reference number is The security has been fully redeemed and the consideration has been fully received. The security has been fully redeemed, but the consideration has not been fully received. Issued for an ATM program Other.
Name of registered holder for whom the change occurred: I.B.I. Trust Management
7 Type of identication number: Number in the Israeli Companies RegistrarIdentication number: 515020428
Nature of the change: Exercise of options
Date of change: 15/01/2026Executed through the TASE Clearing House: Yes
Type and name of security in which change occurred: Employee options Security No. on TASE: 1194760
Holder's balance in the security in the last report: 545,250
Holder's balance in this security after the change: 540,250
Total quantity of securities in which there was a decrease/increase: 5,000
Is this a grant of rights to purchase shares No
Total consideration for securities allotted: TASE number of the share that will result from the exercise of the securities:

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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.

Total exercise premium that will be received from full exercise/conversion of the securities into shares:
The period in which the securities can be exercised:
Fromto
The securities allotted will be registered for trading:
The allotment of said securities is further topublished onand its reference number is The security has been fully redeemed and the consideration has been fully received. The security has been fully redeemed, but the consideration has not been fully received. Issued for an ATM program Other.
Name of registered holder for whom the change occurred: The Tel-Aviv Stock Exchange Ltd. Registration Company 8
Type of identication number: Number in the Israeli Companies RegistrarIdentication number: 515736817
Nature of the change: Exercise of options
Date of change: 19/01/2026Executed through the TASE Clearing House: Yes
Type and name of security in which change occurred: Ordinary shares Security No. on TASE: 445015
Holder's balance in the security in the last report: 64,311,396
Holder's balance in this security after the change: 64,314,329
Total quantity of securities in which there was a decrease/increase: 2,933
Is this a grant of rights to purchase shares No
Total consideration for securities allotted:
TASE number of the share that will result from the exercise of the securities:
Number of shares that will result from full exercise/conversion of the securities:
Total exercise premium that will be received from full exercise/conversion of the securities into shares:
The period in which the securities can be exercised: Fromto
The securities allotted will be registered for trading:
The allotment of said securities is further topublished onand its reference number is The security has been fully redeemed and the consideration has been fully received. The security has been fully redeemed, but the consideration has not been fully received. Issued for an ATM program Other.

Explanations:

• 1. If the change affects more than one security, detail the impact of the change on a separate line for each security.
• 1. Date of change all changes of the same type, in the same security, performed on one day, will be summarized on one line. For this purpose – distinguish between changes carried out through the TASE Clearing House and changes carried out directly in the company's books.

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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.

• 1. The change for a decrease, add the sign "-".
• 1. In all quantity elds, ll in the quantity of securities and not NIS par value.

There was a change only in the corporation's register of holders of securities (without a change in the quantity of the
corporation's securities) as a result of:

Description of the nature of the change _________

Explanation: Describe all the details of the transaction or action due to which a change occurred in the register

1 Name of registered holder for whom the change occurred:
Type of identication number: Identication number:
Date of change: Executed through the TASE Clearing House:
Type and name of security in which change occurred:
Security No. on TASE:
Quantity of change:
Holder's balance in this security after the change:

1. Main points of the shareholders' register as of the report date are as follows:

No.	Name of registered shareholder	Type of identication number	Identication number	Security number on TASE	Type of shares and their par value	Number of shares	Does he hold the shares as trustee
1

• 1. Attached is a shareholders' register le in accordance with Section 130 of the Companies Law, 1999 pdf.isa_מרשם_בעלי_מניות_010226
• 1. Attached is an updated le of the corporation's securities registers, including the options holders register and the BONDS holders register 010226_ערך_ניירות_מרשם_isa.pdf

Details of the authorized signatories on behalf of the corporation:

Name of signatory Position
1 Adv.Yifat Gevaul	Other
	Legal Counsel and Corporate 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 the persons authorized to sign on behalf of the corporation. The Staff's position on this matter can be found on the ISA website: Click here .

Reference numbers of previous documents on the matter (the reference does not constitute incorporation by reference):

The corporation's securities are listed for trading on the Tel-Aviv Stock Exchange

Form structure update date: 06/08/2024

Short name: Matrix

Address: AtirYeda 3 , Kfar Saba 4464303 Telephone: 09-9598810 , Fax: 09-9598050

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: GevaulYifatPosition: Legal Counsel and Corporate SecretaryName of employing company: Address: AtirYeda 3 , Kfar Saba4464303Telephone: 09-9598810Fax: 09-9598050E-mail: yifatg@matrix.co.il