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Strauss Group

Director's Dealing Dec 18, 2025

7061_rns_2025-12-18_55db5a18-12ca-492a-b14b-a7fb5413a18c.pdf

Director's Dealing

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STRAUSS GROUP LTD.

Company Number (Registrar): 520003781

To:

Israel Securities Authority (www.isa.gov.il)

Tel Aviv Stock Exchange Ltd (www.tase.co.il)

Form Number: T076 (Public)

Broadcast on MAGNA: 18/12/2025

Reference: 2025-01-101130

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 only intended for reporting changes in holdings of securities of the reporting corporation. To report changes in holdings of securities of a subsidiary of the corporation, whose activities are material to those of the reporting corporation, Form T121 should be used.

1. Holder Details

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 Corporation / Name of Holder: Hila Mukevisuis
  • Type of Identification Number: ID Number
  • Holder's ID Number: 027458389
  • Type of Holder: Senior officer who is not CEO or director and is not an interested party by holdings
  • Hedge Fund Entitled to Appoint a Director? _________
  • Reporting as Representative for a Group of Holders? No
  • Name of Controlling Shareholder in 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: _________

Security Details

  • Security Number on Exchange: 7460165
  • Name and Type of Security: Strauss Warrant 2003
  • Nature of Change: Reduction
  • Further Detail: Securities converted due to their conversion to shares or redemption
  • Additional Free Text: _________

Note: Purchase or sale of shares on the exchange via a matched transaction, as defined in Section Three of the Exchange Regulations, will be classified as an off-exchange transaction, with disclosure about this in the free text area.

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.
Is this a change in a single transaction or cumulative transactions? Single transaction
Date of change: 17/12/2025
Transaction rate: 11,007 Agorot

Note: If the reduction is a result of a forced sale of loaned securities, or increase from forced purchase, then loaned securities not

Are these dormant shares or convertible securities into dormant shares? No

Holding percentage of total of this security in last report (%): 5.13

Explanation: The post-change holding percentage does not relate to convertible securities.

Holding percentage after change, on a fully diluted basis, in capital (%): 0.23

Holding percentage after change, on a fully diluted basis, in voting rights (%): 0.23

returned to the lender and thus the borrowing became a forced purchase and the lending a forced sale.

  1. If the change was by signing a loan agreement, specify end details of the loan: _________

Previous balance (number of securities) in last report: 292,960

Currency: Agorot

Change in securities quantity: -12,274

Reference number: _________

Table of Explanations

No. Explanation

1 _________

Current balance (number of securities): 280,686

Holding percentage after change, in capital (%): 0

Holding percentage after change, in voting rights (%): 0

  1. Was the total consideration paid on the date of change? Yes

If not, state date of payment completion: _________

Current holding percentage (%): 5.03

Explanation: Please specify holding percentages considering all the securities held by the interested party.

    1. Date and time company first became aware of event/issue: 18/12/2025 at 10:30
    1. Details of actions that caused the change: _________

Authorized Signatories on behalf of the Corporation:

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

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report filed under these rules must be signed by those authorized to sign on behalf of the corporation. Staff position paper on this can be found on the Authority's website: Click here.

Assuming full exercise of 5,578,028 warrants granted to senior employees (based on the cash benefit intrinsic value of the warrants and neutralizing dormant shares), the fully diluted holding percentage of interested parties and senior officers in the company will be 67.51%.

Reference Numbers of Previous Related Documents (a mention is not exhaustive):

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

Short name: Strauss Group

Address: 49 HaSivim St., Petach Tikva, 49517

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.

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 Person: Yuval Sarah Chaion

Position: Attorney/Legal Advisor

Employing company:

Correspondence Address: 49 HaSivim St., Petach Tikva, 4959504

Phone: 050-7336644, Email: [email protected]

Note: There are no images present in the document.

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