Matrix IT Ltd. — Share Issue/Capital Change 2026

Feb 4, 2026

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Matrix I.T. Ltd.
MATRIX IT LTD

Registration number: 520039413

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. T087 ( Public ) Filed via MAGNA: 04/02/2026

www.isa.gov.il www.tase.co.il Reference: 2026-01-012605

Capital status, grant of rights to purchase shares and the registers of the securities of the corporation and changes therein Regulation 31E of the Securities Regulations (Periodic and Immediate Reports), 5730-1970 Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 5730-1970 Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 5730-1970 Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 5730-1970

Nature of the change: Exercise of employee warrants and issuance of BONDS (Series 2) Explanation: A brief description of the nature of the change must be provided

1. The corporation's securities status after the change:

Name and type of security	Security number on the stock exchange	Amount in registered capital	Issued and paid-up capital
			Quantity in last report	Current quantity	Quantity registered in the name of the Registration Company
Ordinary shares 445015		200,000,000	64,314,335 64,317,103		64,317,097
Employee warrants 3/23	1194760	0	540,250 535,250		0
BONDS (Series 2')	1189646	0	305,820,445 305,820,445		305,820,445
BONDS (Series 2) 1235969		0	0 297,028,000		297,028,000

Explanation: All of the company's securities must be detailed, including securities not listed for trading.

2. The corporation announces that:
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	On the date 04/02/2026
From date		to date

Balance of holder in this security after the change: 535,250

There was a change in the amount and in the register of the holders of securities (including rights to purchase shares) of the corporation as a result of:

Description of the nature of the change Exercise of employee warrants and issuance of BONDS (Series 2)

Explanation: All details of the transaction or action that caused a change in the securities of the corporation must be

described.
Name of registered holder in respect of 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 warrants
Date of change: 02/02/2026Executed via the stock exchange clearing house: Yes
Type and name of security in which a change occurred: Employee warrants Security number on the stock exchange: 1194760
Balance of holder in the security in the last report: 540,250

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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 that were allocated:
The stock exchange number of the share that will result from the exercise of securities:
Number of shares that will result from full exercise/conversion of securities:
Total exercise premium that will be received from full exercise/conversion of securities into shares:
The period in which the securities may be exercised: Fromuntil
The securities allocated will be listed for trading:
The allocation of said securities is further towhich was published onand its reference number is
The security has been fully repaid and the consideration has been received in full. The security has been fully repaid, but the consideration has not been received in full. Issued for an ATM program Other.
Name of registered holder in respect of 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 warrants
Date of change: 03/02/2026Executed via the stock exchange clearing house: Yes
Type and name of security in which a change occurred: Ordinary shares Security number on the stock exchange: 445015
Balance of holder in the security in the last report: 64,314,329
Balance of holder in this security after the change: 64,317,097
Total quantity of securities in which there was a decrease/increase: 2,768
Is this a grant of rights to purchase shares No
Total consideration for securities that were allocated:
The stock exchange number of the share that will result from the exercise of securities:
Number of shares that will result from full exercise/conversion of securities:
Total exercise premium that will be received from full exercise/conversion of securities into shares:
The period in which the securities may be exercised: Fromuntil
The securities allocated will be listed for trading:

_________

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The security has been fully repaid and the consideration has been received in full. The security has been fully repaid, but the consideration has not been received in full. Issued for an ATM program Other. _________ 3 Name of registered holder in respect of whom the change occurred: The Tel-Aviv Stock Exchange Ltd. Registration Company Type of identication number: Number in the Israeli Companies RegistrarIdentication number: 515736817 Nature of the change: Public offering _________ Date of change: 04/02/2026Executed via the stock exchange clearing house: Yes Type and name of security in which a change occurred: BONDS (Series 2) Security number on the stock exchange: 1235969 Balance of holder in the security in the last report: 0 Balance of holder in this security after the change: 297,028,000 Total quantity of securities in which there was a decrease/increase: 297,028,000 Is this a grant of rights to purchase shares Yes Total consideration for securities that were allocated: 300,592,336 The stock exchange number of the share that will result from the exercise of securities: 445015 Number of shares that will result from full exercise/conversion of securities: 1,666,667 Total exercise premium that will be received from full exercise/conversion of securities into shares: 0 The period in which the securities may be exercised: As set out in section 5 of the terms recorded overleaf in the deed of trust attached to the shelf offering report dated 3.2.26 (reference number: 2026-01-012146) From 05/02/2026until 22/01/2031 The securities allocated will be listed for trading: Yes The allocation of said securities is further to the prospectuswhich was published on 03/02/2026and its reference number is 2026-01-012146 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.

Explanations:

Other.

012146)

• 1. If the change affects more than one security, the impact of the change must be specied in a separate line for each security.
• 1. Date of change all changes of the same type, in the same security, carried out on one day, will be summarized in one line. For this purpose – changes made via the stock exchange clearing house must be separated from changes made directly in the company's books.

Issuance of BONDS (Series 2) pursuant to ^a shelf offering report published on 3.2.26 (reference number: 2026-01-

1. The change – for a decrease, the sign "-" must be added.

Issued for an ATM program

1. In all quantity elds, the quantity of securities and not NIS par value must be entered.

The security has been fully repaid and the consideration has been received in full.

The security has been fully repaid, but the consideration has not been received in full.

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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.

There was a change only in the register of the holders of the corporation's securities (without a change in the amount

	of the corporation's securities) as a result of: Description of the nature of the change
	Explanation: All details of the transaction or action that caused a change in the register must be described
	1 Name of registered holder in respect of whom the change occurred:
	Type of identication number: Identication number:
	Date of change: Executed via the stock exchange clearing house:
	Type and name of security in which a change occurred:
	Security number on the stock exchange:
Amount of change:
	Balance of holder in this security after the change:
3. The main details of the register of shareholders as of the reporting date are as follows:
Name of No. registered shareholder	Type of identication number	Identication number	Security number on the stock exchange	Type of shares and their par value	Number of shares	Whether holds the shares as trustee
1
4. Attached is a le of the register of shareholders in accordance with the provisions of section 130 of the Companies Law, 5759-1999 040226_shareholders_register_isa.pdf 5. Attached is an updated le of the corporation's securities registers, including the register of warrant holders and the register of BOND holders 040226_securities_register_isa.pdf
Details of the signatories authorized to sign on behalf of the corporation: Name of signatory Position
1 Adv.Yifat Givol	Other Legal Counsel and Company Secretary
Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (5730-1970), a report led pursuant to these regulations shall be signed by those authorized to sign on behalf of the corporation. The staff's position on this matter can be found on the Authority's website: Click here .
	Reference numbers of previous documents on the subject (the reference does not constitute incorporation by reference):
	The corporation's securities are listed for trading on the Tel-Aviv Stock Exchange			06/08/2024	Date of form structure update:
Short name: Matrix
globalservices.com/	Address: AtirYeda 3 , Kfar Saba 4464303 Telephone: 09-9598810 , Fax: 09-9598050 Email: yifatg@matrix.co.il Company website:https://www.matrix
	Previous names of reporting entity: Romtec Electronics Ltd.

Name of electronic reporter: GivolYifatPosition: Legal Counsel and Company SecretaryName of employing company: Address: AtirYeda 3 , Kfar Saba4464303Telephone: 09-9598810Fax: 09-9598050Email: yifatg@matrix.co.il