Matrix IT Ltd. — Share Issue/Capital Change 2026

Feb 5, 2026

{0}------------------------------------------------

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: 05/02/2026 www.isa.gov.il www.tase.co.il Reference: 2026-01-012756

Supplementary report to the report led on 04/02/2026whose reference number is: 2026-01-012605

Main details that were added / completed: The consideration for the issuance was received.

Share capital position, grant of rights to purchase shares and registers of the corporation's securities and changes therein 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 warrants and issuance of BONDS (Series 2)

Explanation: Briey describe the nature of the change

Reference numbers of previous reports on the subject:,,
---------------------------------------------------------

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

	Security number on the TASE	Amount in registered capital	Issued and paid-up capital
Name and type of security			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: Specify all the company's securities, including securities not listed for trading.

	2. The corporation announces that:

On the date 04/02/2026
------------------------

From date	to date

A change occurred in the quantity and in the register of the corporation's security holders (including rights to purchase shares) as a result of:

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

Explanation: Describe all the details of the transaction or action that caused the change in the corporation's securities.

1 Name of registered holder in respect of 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 warrants _________ Date of change: 02/02/2026Executed via the TASE Clearing House: Yes

Type and name of security in which change occurred: Employee warrants

Security number on the TASE: 1194760

Holder's balance in the security in the last report: 540,250

{1}------------------------------------------------

Holder's balance in this security after the change: 535,250
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 that were allotted: TASE number of the share that will result from exercise of the security:
Number of shares that will result from full exercise/conversion of the security:
Total exercise premium to be received from full exercise/conversion of the security into shares:
Period in which the security may be exercised: Fromuntil
The securities allotted will be listed for trading:
The allotment of said securities is further topublished onand its reference number is The security has been fully paid up and the consideration has been fully received. The security has been fully paid up, but the consideration has not been fully received. Issued for an ATM program Other.
Name of registered holder in respect of whom the change occurred: The TASE Registration Company Ltd.
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 TASE Clearing House: Yes
Type and name of security in which change occurred: Ordinary shares Security number on the TASE: 445015
Holder's balance in the security in the last report: 64,314,329
Holder's balance 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 allotted: TASE number of the share that will result from exercise of the security:
Number of shares that will result from full exercise/conversion of the security:
Total exercise premium to be received from full exercise/conversion of the security into shares:
Period in which the security may be exercised: Fromuntil
The securities allotted will be listed for trading:

{2}------------------------------------------------

The security has been fully paid up, but the consideration has not been fully received. Issued for an ATM program Other. _________ 3 Name of registered holder in respect of whom the change occurred: The TASE Registration Company Ltd. 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 TASE Clearing House: Yes Type and name of security in which change occurred: BONDS (Series 2) Security number on the TASE: 1235969 Holder's balance in the security in the last report: 0 Holder's balance 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 allotted: 300,592,336 TASE number of the share that will result from exercise of the security: 445015 Number of shares that will result from full exercise/conversion of the security: 1,666,667 Total exercise premium to be received from full exercise/conversion of the security into shares: 0 Period in which the security may be exercised: As detailed in Section 5 of the terms printed on the back of the trust deed attached to the shelf offering report dated 3.2.26 (reference number: 2026-01-012146) From 05/02/2026until 22/01/2031 The securities allotted will be listed for trading: Yes The allotment of said securities is further to the prospectuspublished on 03/02/2026and its reference number is 2026- 01-012146 The security has been fully paid up and the consideration has been fully received. The security has been fully paid up, 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 effect of the change in a separate row for each security. 2. Date of change – all changes of the same type, in the same security, carried out on one day, shall be summarized in one row. For this purpose – changes carried out via the TASE Clearing House must be separated from changes carried out directly in the company's books. 3. The change – for a decrease add the sign "-". 4. In all quantity elds, ll in the quantity of securities and not NIS par value. The change occurred only in the corporation's register of security holders (without any change in the quantity of the corporation's securities) as a result of: Description of the nature of the change _________ 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.

Explanation: Describe all the details of the transaction or action that caused the change in the register

{3}------------------------------------------------

1 Name of registered holder in respect of whom the change occurred:
Type of identication number: Identication number:
Date of change: Executed via the TASE Clearing House:
Type and name of security in which change occurred:
Security number on the TASE:
Amount of change:
Holder's balance in this security after the change:

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

No.	Name of registered shareholder	Type of identication number	Identication number	TASE security number	Type of shares and their par value	Number of shares	Holds the shares as trustee
1

• 1. Attached is a le of the shareholders' register in accordance with the provisions of Section 130 of the Companies Law, 1999 040226_Shareholders_Register_isa.pdf
• 1. Attached is an updated le of the corporation's security registers, including the register of warrant holders and the register of BONDS holders 040226_Securities_Register_isa.pdf

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

	Name of signatory Position
		Other
	1 Adv.Yifat Givol	Legal Counsel and Company Secretary

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 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 ISA website: Click here .

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

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

Form structure last update date: 06/08/2024

Short name: Matrix

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

Email: yifatg@matrix.co.il Company website:https://www.matrix-

globalservices.com/

Previous names of reporting entity: Romtech Electronics Ltd.

Name of electronic reporter: Brener NevoPosition: Senior VP FinanceName of employing company:

Address: AtirYeda3 , Kfar Saba4464303Telephone: 09-9598850Fax: 09-9598826Email: nevobr@matrix.co.il