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Matrix IT Ltd. — Director's Dealing 2026
Jun 25, 2026
6905_rns_2026-06-25_9e9ddfae-f8f1-47cc-8de4-25fb44e6a8fd.pdf
Director's Dealing
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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.
| Matrix I.T. Ltd |
|---|
| MATRIX IT LTD |
| Number in the registry: 520039413 |
| To: Israel Securities Authority |
| --- |
| www.isa.gov.il |
Immediate report on changes in holdings of interested parties and senior officers
Regulation 33(b) of the Securities Regulations (Periodic and Immediate Reports), 1970
Note: This form is intended for reporting a change in holdings in the securities of the reporting corporation only. To report a change in holdings in securities of a held company of the reporting corporation, if its activity is material to the activity of the reporting corporation, use Form T121
1 Name of corporation / surname and first name of the holder: Formula Systems (1985) Ltd
Name of corporation / surname and first name of the holder in English as registered with the Registrar of Companies or in the passport:
Formula Systems (1985) Ltd
Type of identification number: Number in the Israeli Registrar of Companies
Identification number of the holder: 520036690
Type of holder: Interested party that does not fall under any of the other definitions
The hedge fund has the right to appoint a director or its representative to the company's board of directors
Does the holder serve as a representative for the purpose of reporting several shareholders who hold together with it securities of the corporation: No
Name of the controlling shareholder in the interested party Asseco Poland S.A (see Note 1)
Identification number of the controlling shareholder in the interested party Polish company
Citizenship / country of incorporation or registration: Incorporated in Israel
Country of citizenship / incorporation or registration:
Stock exchange security number: 445015
Name and type of the security: Ordinary shares
Nature of the change: Increase due to acquisition off the stock exchange
Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in Part Three of the TASE Regulations, shall be classified as an off-exchange transaction, with simultaneous disclosure in the free text field that the transaction was executed in this manner.
Is the change in a single transaction or several transactions (cumulative change): Single transaction
Date of change: 24/06/2026
Transaction price: 7,390 Currency Agorot
Whether these are dormant shares or securities convertible into dormant shares: No
Balance (in number of securities) in the last report: 44,109,651 Holding percentage of all securities of the same type in the last report: % 47.67
Change in number of securities: 13,500+
Current balance (in number of securities): 44,123,151 Current holding percentage of all securities of the same type: % 47.68
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.
Holding percentage after the change: In equity: % 47.68 In voting power: % 47.68
Explanation: Holding percentage after the change does not refer to convertible securities.
Holding percentage after the change on a fully diluted basis: In equity: % 47.43 In voting power: % 47.43
Note number 1
Note: If an increase value was selected due to a forced purchase of loaned securities or a decrease value due to a forced sale of loaned securities, then loaned securities that were not returned to the lender and therefore the lending action became a forced purchase and the lending action a forced sale.
| No. | Note |
|---|---|
| 1 | Formula Systems (1985) Ltd ("Formula") is a public company whose shares are listed for trading on the Tel Aviv Stock Exchange and on Nasdaq. To the best of the company's knowledge and based on information received from Formula, the controlling shareholder of Formula is Asseco Poland S.A ("Asseco"), a Polish company whose shares are traded on the Warsaw Stock Exchange in Poland, which holds 25.81% of the issued and paid-up share capital of Formula. According to information received from Asseco and public information, the interested parties in Asseco (excluding Asseco's holdings of about 3% of its issued share capital) are: TSS Europe B.V ("TSS") which holds directly and indirectly about 23.14% of Asseco's issued and paid-up share capital, Allianz OFE which holds about 9.99% of Asseco's issued and paid-up share capital, Adam Goral Fundacja Rodzinna, which holds directly and indirectly about 10.96% of Asseco's issued and paid-up share capital, and Nationale-Nederlanden OFE which holds directly and indirectly about 9.12% of Asseco's issued and paid-up share capital. In addition, according to information received from Asseco and public information, on October 1, 2025 a shareholders' agreement entered into between Adam Goral Fundacja Rodzinna and TSS Europe B.V regarding their holdings in Asseco entered into force. |
- Was all consideration paid on the date of the change Yes
If all the consideration was not paid on the date of the change, please indicate the date of completion of payment:
- If the change is by way of signing a lending agreement, please provide details regarding the manner in which the loan will be terminated:
Explanation: The holding percentages must be stated taking into account all the securities held by the interested party.
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The date and time on which the corporation first became aware of the event or matter 24/06/2026 at 19:00
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Details of the actions that caused the change
Details of the authorized signatories to sign on behalf of the corporation:
| Name of signatory | Position | |
|---|---|---|
| 1 | Nevo Brenner | Chief Financial Officer |
| 2 | Adv.Yifat Givol | 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 pursuant to 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 subject (the reference does not constitute incorporation by reference):
Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange
Date of last form structure update: 04/02/2025
Short name: Matrix
Address: Atir Yeda 3, Kfar Saba 4464303 Telephone: 09-9598810, Fax:
Email: [email protected] Company website: https://www.matrix-globalservices.com/
Previous names of reporting entity: Romtech Electronics Ltd
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.
Name of electronic reporter: Givol YifatPosition: Legal Counsel and Company SecretaryName of employing company:
Address: Atir Yeda 3, Kfar Saba4464303Telephone: 09-9598810Fax: 09-9598050Email: [email protected]