Matrix IT Ltd. — Share Issue/Capital Change 2026

Feb 24, 2026

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Matrix I.T. Ltd.
MATRIX IT LTD

Number in the Companies Register: 520039413

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. T087 ( Public ) Filed via MAGNA: 24/02/2026 www.isa.gov.il www.tase.co.il Reference number: 2026-01-017191

Capital status, grant of rights to purchase shares and the corporation's securities registers 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	Allocation of consideration shares as part of the merger transaction with Magic Software Enterprises

change: Ltd.

Explanation: Describe briey the nature of the change

		Reference numbers of previous reports on the subject:,,

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

Name and type Security number		Amount in the	Issued and paid-up capital		Amount registered in the name
of security	on the TASE registered capital		Amount in last report	Current amount	of the Registration Company
Ordinary shares	445015	200,000,000	64,317,103 93,178,667		93,178,661
Employee options 3/23	1194760	0	535,250 535,250		0
BONDS (Series 2') 1189646		0	271,861,534 271,861,534		271,861,534
BONDS (Series 2) 1235969		0	297,028,000 297,028,000		297,028,000

Explanation: Provide details of all the company's securities, including securities not listed for trading.

		2. The corporation announces that:
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On the date	24/02/2026

From the date to the date
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Holder's balance of these securities in the last report: 64,317,097

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 Allocation of consideration shares as part of the merger transaction with Magic Software Enterprises Ltd.

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

	securities.
1	Name of the registered holder in respect of whom the change occurred: The Registration Company of the Tel Aviv Stock Exchange Ltd.
	Type of identication number: Number in the Israeli Companies RegisterIdentication number: 515736817
	Nature of the change: Public offering
	Date of the change: 24/02/2026Executed via the TASE Clearing House: Yes
	Type and name of securities in which the change occurred: Ordinary shares
	Security number on the TASE: 445015

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Holder's balance of these securities after the change: 93,178,661
Total quantity of securities in which there was a decrease/increase: 28,861,564
Is this a grant of rights to purchase shares No
Total consideration for the securities allocated: The TASE number of the share that will derive from the exercise of the securities:
Number of shares that will derive 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 during which the securities may be exercised: Fromuntil
The allocated securities will be listed for trading:
The said allocation of 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.
Explanations: 1. If the change affects more than one security, specify the impact of the change in a separate line for each security. 2. Date of change – all changes of the same type, in the same security, carried out on the same day, shall be summarized in one line. For this purpose – separate between changes performed via the TASE Clearing House and changes performed directly in the company's books. 3. The change – for a decrease, add the "-" sign. 4. In all quantity elds, enter the quantity of securities and not NIS par value.
There was a change only in the register of holders of the corporation's 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 the full details of the transaction or action that caused the change in the register
1 Name of the registered holder in respect of whom the change occurred:
Type of identication number: Identication number:
Date of the change: Executed via the TASE Clearing House:
Type and name of securities in which the change occurred:
Security number on the TASE:
Amount of the change:
Holder's balance of these securities after the change:

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

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

• 1. Attached is a shareholders register le in accordance with the provisions of Section 130 of the Companies Law, 1999 240226_Shareholders_Register_isa.pdf
• 1. Attached is an updated le of the corporation's securities registers, including the warrants holders register and the BONDS holders register 240226_Securities_Register_isa.pdf

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

	Name of signatory Position
1 Yifat Givol	Other Head of Legal Department 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 reference does not constitute incorporation by reference):

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

Form structure last updated on: 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: GivolYifatPosition: Legal Counsel and Company SecretaryName of employing company:

Address: AtirYeda 3 , Kfar Saba4464303Telephone: 09-9598810Fax: 09-9598050E-mail: yifatg@matrix.co.il