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Strauss Group

Major Shareholding Notification Dec 17, 2025

7061_rns_2025-12-17_e5ef3ee8-3cbb-4087-8e4a-d4b43833e644.pdf

Major Shareholding Notification

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STRAUSS GROUP LTD.

Registration Number: 520003781

To: Israel Securities Authority To: Tel-Aviv Stock Exchange Ltd.

Form No.: T076 (Public)

Transmitted via MAGNA: 17/12/2025

Reference: 2025-01-100872

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 designated solely for reporting on changes in holdings of securities of the reporting corporation. For reporting on changes in holdings of securities of a subsidiary of the reporting corporation, if the operations of such subsidiary are material to the reporting corporation's activities, use Form T121.

1. Holder Details

Name of holder (Hebrew):
זהר
רונן
Name of holder (English): Ronen Zohar
Type of ID Number: Identity Card Number
ID Number: 56216013
Type of holder: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings
The hedge fund has the right to appoint a director or representative on the company's board:
  • Is the holder a representative for reporting on behalf of several shareholders holding together securities of the
  • corporation: No
  • Name of controlling shareholder of the interested party: None, private individual
  • ID of controlling shareholder: None
  • Citizenship/ Country of incorporation or registration: Private individual with Israeli citizenship
  • Country of citizenship/ incorporation or registration: _________
  • Security number on the stock exchange: 7460165
  • Name and type of security: Strauss Warrant 2003
  • Nature of change: Decrease; in convertible securities due to their conversion into shares or redemption
  • Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the stock exchange regulations, will be classified as an off-exchange transaction, with disclosure made in the free text field that the transaction was performed in such a manner.
  • Was this a change in a single transaction or multiple (cumulative) transactions: Single transaction
  • Date of the change: 16/12/2025 Transaction rate: 11,000 agorot
  • Currency: Agorot
  • Are these dormant shares or securities convertible into dormant shares: No
  • Balance (number of securities) in last report: 764,570
  • Holding percentage of all securities of that type in last report: 12.92%
  • Change in quantity of securities: 66,667-
  • Current balance (number of securities): 697,903
  • Current holding percentage of all securities of that type: 12.21%
  • Holding after change: in capital: 0% in voting rights: 0%
  • Explanation: The holding percentage after the change does not relate to convertible securities.
  • Holding after change on a fully diluted basis: in capital: 0.57% in voting rights: 0.57%
  • Note number: _________

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.

2. Holder Details

Name of holder (Hebrew):
מקויסיוס
הילה
Name of holder (English): Hila Mukevisuis
Type of ID Number: Identity Card Number
ID Number: 027458389
Type of holder: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings
The hedge fund has the right to appoint a director or representative on the company's board:
  • Type of holder: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings
  • The hedge fund has the right to appoint a director or representative on the company's board: _________
  • Is the holder a representative for reporting on behalf of several shareholders holding together securities of the corporation: No
  • Name of controlling shareholder of the interested party: None, private individual
  • ID of controlling shareholder: None
  • Citizenship/ Country of incorporation or registration: Private individual with Israeli citizenship
  • Country of citizenship/incorporation or registration: _________
  • Security number on the stock exchange: 7460165
  • Name and type of security: Strauss Warrant 2003
  • Nature of change: Decrease; in convertible securities due to their conversion into shares or redemption
  • Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the stock exchange regulations, will be classified as an off-exchange transaction, with disclosure made in the free text field that the transaction was performed in such a manner.
  • Was this a change in a single transaction or multiple (cumulative) transactions: Single transaction
  • Date of the change: 16/12/2025 Transaction rate: 11,003 agorot
  • Currency: Agorot
  • Are these dormant shares or securities convertible into dormant shares: No
  • Balance (number of securities) in last report: 315,383
  • Holding percentage of all securities of that type in last report: 5.33%
  • Change in quantity of securities: 22,423-
  • Current balance (number of securities): 292,960
  • Current holding percentage of all securities of that type: 5.13%
  • Holding after change: in capital: 0% in voting rights: 0%
  • Explanation: The holding percentage after the change does not relate to convertible securities.
  • Holding after change on a fully diluted basis: in capital: 0.24% in voting rights: 0.24%
  • Note number: _________

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.

Note: If a value of increase due to forced repurchase of loaned securities, or decrease due to forced sale of loaned securities is selected, then the loaned securities that have not been returned to the lender and thus the lending operation becomes a forced purchase and the lending becomes a forced sale.

Clarifying Notes Table

No. Note
1
1. Was the full consideration paid at the date of change? Yes
-- -- -- -- --------------------------------------------------------------- -- -- -- -- -- --

If not, state the date for completion of payment: _________

  1. If the change is by way of signing a loan agreement, state details about the manner of conclusion of the loan:

Explanation: The holding percentages should include all securities held by the interested party.

  1. Date and Time the corporation first learned of the event: 17/12/2025

Time: 11:00

__________

  1. Details of the actions that caused the change: _________

Authorized signatories for signing on behalf of the corporation:

No. Name Role
1 Yael Nevo Other - Senior VP, Chief Legal Advisor and Corporate Secretary
2 Noa Herman Shifris Other - Deputy Chief Legal Advisor

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: According to regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted according to these regulations will be signed by the persons authorized to sign on behalf of the corporation. The staff position on this matter can be found on the authority's website: Click here.

Free Text

Assuming full exercise of 5,715,285 warrants granted to senior employees (based on the monetary benefit implicit in the warrants, according to the intrinsic value of the warrants) and excluding dormant shares, the diluted holding rate of interested parties and senior officers in the company will be 67.51%.

Reference numbers of previous documents on the subject (their mention does not constitute a general reference):

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange

Form update structure date: 04/02/2025

Short name: Strauss Group

Address: HaSivim 49, Petach Tikva 49517 Phone: 03-6752499, Fax: 03-6752279

Email: [email protected]

Company website: www.strauss-group.com

Previous names of the reporting entity: Strauss-Elite Ltd., Elite Industries Ltd.

Electronic reporting name: Alush Tiki

Role: Attorney/Legal Advisor Employer company name:

Address: HaSivim 49, Petach Tikva 4959504 Phone: 054-3132375

Email: [email protected]

No images were present in the original document.

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