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Matrix I.T. Ltd.

MATRIX IT LTD

Number in the Registrar: 520039413

To: Israel Securities Authority
To: Tel-Aviv Stock Exchange Ltd.
T087 (Public)
Filed via Magna: 31/03/2026

www.isa.gov.il
www.tase.co.il
Reference No.: 2026-01-030705

Capital structure, 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), 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
Explanation: A brief description of the nature of the change must be provided

Reference numbers of previous reports on the matter: _, _, ____.

The corporation's securities position after the change:

Name and type of security	Security No. on the TASE	Amount in registered capital	Issued and paid-up capital		Amount registered under the name of the TASE nominee company
			Amount in last report	Current amount
Ordinary shares	445015	200,000,000	93,178,667	93,189,861	93,189,855
Employee warrants 3/23	1194760	0	535,250	507,850	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: All the company's securities must be detailed, including securities not listed for trading.

The corporation reports that:

☐ On the date
☐ From date 01/03/2026 to date 31/03/2026

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

Description of the nature of the change Exercise of employee warrants

Explanation: The full details of the transaction or action which gave rise to the change in the corporation's securities must be described.

Name of the registered holder for whom the change occurred: IBI Trust Management

Type of I.D. No.: Number in the Israeli Companies Registrar I.D. No.: 515020428

Nature of the change: Warrant exercise

Date of change: 17/03/2026 Executed via the TASE Clearing House: Yes

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

Security No. on the TASE: 1194760

Holder's balance in the security in the last report: 535,250

Holder's balance in this security after the change: 512,850

Total quantity of securities for which a decrease/increase occurred: 22,400 Is this a grant of rights to purchase shares No Total consideration for securities that were allotted: _ The TASE number of the share that will result from the 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: _ The period during which the security may be exercised: _ From _until _ The securities allotted will be registered for trading: _ The said allotment of securities is further to _which was published on _and whose reference number is _ ☐ The security has been fully redeemed and the consideration has been received in full. ☐ The security has been fully redeemed, but the consideration has not been received in full. ☐ Issued for ATM program purposes ☐ Other. _
Name of the registered holder for whom the change occurred: TASE Nominee Company Ltd. 2 Type of I.D. No.: Number in the Israeli Companies RegistrarI.D. No.: 515736817 Nature of the change: Warrant exercise _ Date of change: 18/03/2026Executed via the TASE Clearing House: Yes Type and name of security in which a change occurred: Ordinary shares Security No. on the TASE: 445015 Holder's balance in the security in the last report: 93,178,661 Holder's balance in this security after the change: 93,187,794 Total quantity of securities for which a decrease/increase occurred: 9,133 Is this a grant of rights to purchase shares No Total consideration for securities that were allotted: _ The TASE number of the share that will result from the 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: __ The period during which the security may be exercised: _ From _until _ The securities allotted will be registered for trading: _ The said allotment of securities is further to _which was published on _and whose reference number is _ ☐ The security has been fully redeemed and the consideration has been received in full.

Total quantity of securities for which a decrease/increase occurred: 22,400 Is this a grant of rights to purchase shares No Total consideration for securities that were allotted: _ The TASE number of the share that will result from the 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: _ The period during which the security may be exercised: _ From _until _ The securities allotted will be registered for trading: _ The said allotment of securities is further to _which was published on _and whose reference number is _ ☐ The security has been fully redeemed and the consideration has been received in full. ☐ The security has been fully redeemed, but the consideration has not been received in full. ☐ Issued for ATM program purposes ☐ Other. _

Name of the registered holder for whom the change occurred: TASE Nominee Company Ltd. 2 Type of I.D. No.: Number in the Israeli Companies RegistrarI.D. No.: 515736817 Nature of the change: Warrant exercise _ Date of change: 18/03/2026Executed via the TASE Clearing House: Yes Type and name of security in which a change occurred: Ordinary shares Security No. on the TASE: 445015 Holder's balance in the security in the last report: 93,178,661 Holder's balance in this security after the change: 93,187,794 Total quantity of securities for which a decrease/increase occurred: 9,133 Is this a grant of rights to purchase shares No Total consideration for securities that were allotted: _ The TASE number of the share that will result from the 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: __ The period during which the security may be exercised: _ From _until _ The securities allotted will be registered for trading: _ The said allotment of securities is further to _which was published on _and whose reference number is _ ☐ The security has been fully redeemed and the consideration has been received in full.

□ The security has been fully redeemed, but the consideration has not been received in full. □ Issued for ATM program purposes □ Other. ——
Name of the registered holder for whom the change occurred: IBI Trust Management 3 Type of I.D. No.: Number in the Israeli Companies Registrar I.D. No.: 515020428 Nature of the change: Warrant exercise Date of change: 18/03/2026Executed via the TASE Clearing House: No Type and name of security in which a change occurred: Employee warrants Security No. on the TASE: 1194760 Holder's balance in the security in the last report: 512,850 Holder's balance in this security after the change: 507,850 Total quantity of securities for which a decrease/increase occurred: 5,000 Is this a grant of rights to purchase shares No Total consideration for securities that were allotted: The TASE number of the share that will result from the 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: The period during which the security may be exercised: From _until _ The securities allotted will be registered for trading: The said allotment of securities is further to _which was published on __and whose reference number is _ □ The security has been fully redeemed and the consideration has been received in full. □ The security has been fully redeemed, but the consideration has not been received in full. □ Issued for ATM program purposes □ Other. ——
Name of the registered holder for whom the change occurred: TASE Nominee Company Ltd. 4 Type of I.D. No.: Number in the Israeli Companies Registrar I.D. No.: 515736817 Nature of the change: Warrant exercise Date of change: 19/03/2026Executed via the TASE Clearing House: Yes Type and name of security in which a change occurred: Ordinary shares Security No. on the TASE: 445015 Holder's balance in the security in the last report: 93,187,794 Holder's balance in this security after the change: 93,189,855 Total quantity of securities for which a decrease/increase occurred: 2,061

□ The security has been fully redeemed, but the consideration has not been received in full. □ Issued for ATM program purposes □ Other. ——

Name of the registered holder for whom the change occurred: IBI Trust Management 3 Type of I.D. No.: Number in the Israeli Companies Registrar I.D. No.: 515020428 Nature of the change: Warrant exercise Date of change: 18/03/2026Executed via the TASE Clearing House: No Type and name of security in which a change occurred: Employee warrants Security No. on the TASE: 1194760 Holder's balance in the security in the last report: 512,850 Holder's balance in this security after the change: 507,850 Total quantity of securities for which a decrease/increase occurred: 5,000 Is this a grant of rights to purchase shares No Total consideration for securities that were allotted: The TASE number of the share that will result from the 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: The period during which the security may be exercised: From _until _ The securities allotted will be registered for trading: The said allotment of securities is further to _which was published on __and whose reference number is _ □ The security has been fully redeemed and the consideration has been received in full. □ The security has been fully redeemed, but the consideration has not been received in full. □ Issued for ATM program purposes □ Other. ——

Name of the registered holder for whom the change occurred: TASE Nominee Company Ltd. 4 Type of I.D. No.: Number in the Israeli Companies Registrar I.D. No.: 515736817 Nature of the change: Warrant exercise Date of change: 19/03/2026Executed via the TASE Clearing House: Yes Type and name of security in which a change occurred: Ordinary shares Security No. on the TASE: 445015 Holder's balance in the security in the last report: 93,187,794 Holder's balance in this security after the change: 93,189,855 Total quantity of securities for which a decrease/increase occurred: 2,061

Is this a grant of rights to purchase shares No

Total consideration for securities that were allotted: ____

The TASE number of the share that will result from the 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:

The period during which the security may be exercised: ____

From _ until _

The securities allotted will be registered for trading: ____

The said allotment of securities is further to _ which was published on _ and whose reference number is __.

☐ The security has been fully redeemed and the consideration has been received in full.
☐ The security has been fully redeemed, but the consideration has not been received in full.
☐ Issued for ATM program purposes
☐ Other.

Explanations:

If the change affects more than one security, the effect of the change must be specified in a separate line for each security.
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 – a distinction must be made between changes executed via the TASE Clearing House and changes made directly in the company's books.
The change – for a decrease, the sign “-” must be added.
In all quantity fields, the quantity of securities must be entered and not NIS par value.

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

Description of the nature of the change ____

Explanation: The full details of the transaction or action which gave rise to the change in the register must be described

1 Name of the registered holder for whom the change occurred: ____

Type of I.D. No.: _ I.D. No.: _

Date of change: _ Executed via the TASE Clearing House: _

Type and name of security in which a change occurred: ____

Security No. on the TASE: ____

Quantity of the change: ____

Holder's balance in this security after the change: ____

The main details of the shareholders' register as of the report date are as follows:

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

Attached is the file of the shareholders' register in accordance with the provisions of Section 130 of the Companies Law, 5759 - 1999 310326_shareholders_register_isa.pdf
Attached is an updated file of the corporation's securities registers, including the register of warrant holders and the register of bondholders 310326_security_register_isa.pdf

Details of the authorized signatories on behalf of the corporation:

Name of signatory	Position
1 Yifat Gevaol	Other
Head of the Legal Department and Company Secretary

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (1970), a report submitted under these regulations shall be signed by the persons authorized to sign on behalf of the corporation. The staff's position on the 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

Date of last form structure update: 06/08/2024

Short name: Matrix

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

Email: [email protected] Company website: https://www.matrix-globalservices.com/

Former names of the reporting entity: Romtech Electronics Ltd.

Name of electronic reporter: Gevaol YifatPosition: Legal Counsel and Company SecretaryName of employing company: Address: Atir Yeda 3, Kfar Saba4464303Telephone: 09-9598810Fax: 09-9598050Email: [email protected]

AI assistant

Matrix IT Ltd. Share Issue/Capital Change 2026

6905_rns_2026-03-31_f71fb8ec-4636-44ff-b5f8-786d3cb88751.pdf

Explanations:

Details of the authorized signatories on behalf of the corporation:

AI assistant

Matrix IT Ltd. — Share Issue/Capital Change 2026

6905_rns_2026-03-31_f71fb8ec-4636-44ff-b5f8-786d3cb88751.pdf

Explanations:

Details of the authorized signatories on behalf of the corporation:

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