Strauss Group

Director's Dealing • Dec 21, 2025

STRAUSS GROUP LTD.

Company Registration Number: 520003781

To:

• Israel Securities Authority (www.isa.gov.il)
• The Tel Aviv Stock Exchange Ltd. (www.tase.co.il)

Form Number: T076 (Public) Reference: 2025-01-101681 Filed via MAGNA on: 21/12/2025 Time of submission: 16:22:57

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 changes in holdings of securities of the reporting corporation only. To report changes in securities holdings of a subsidiary of the reporting corporation if its activities are material to the reporting corporation's operations, use form T121.

1

• Holder's Name (in Hebrew): Hila Mukevisuis
• Holder's Name (in English): Hila Mukevisuis
• Type of Identification Number: ID Number
• Holder's Identification Number: 027458389
• Type of Holder: Senior officer who is neither CEO nor director and is not an interested party by virtue of holdings
• Does the hedge fund have the right to appoint a director or its representative to the company's board? —
• Is the holder serving as a representative on behalf of multiple shareholders for this report? No
• Name of controlling shareholder in interested party: None, individual
• ID number of controlling shareholder in interested party: None
• Citizenship/ country of incorporation or registration: Individual with Israeli citizenship
• Country of citizenship / incorporation or registration: —
• Stock Exchange security number: 7460165
• Name and type of security: Strauss Warrant 2003
• Nature of change: Decrease Redeemable/convertible securities due to conversion to shares or redemption
• Multiple or single transaction (cumulative change): Single transaction
• Date of change: 18/12/2025
• Transaction price: 11,030 Agorot
• Are these dormant shares or securities convertible to dormant shares? No
• Last reported balance (number of securities): 280,686
• Holding percentage of this type in last report: 5.03%
• Change in number of securities: -547
• Current balance (number of securities): 280,139
• Current holding percentage of this type: 5.03%
• Holding percentage after the change:
• Equity: 0%
• Voting power: 0%
• Note: Holding percentage after the change does not relate to convertible securities.
• Holding percentage after full dilution:
• Equity: 0.23%
• Voting power: 0.23%
• Clarification number: —
• Was the full consideration paid on the date of change? Yes
• If not, when will full payment be completed?: —
• If the change is by signature of a lending agreement, provide details on end of loan:
• Note: Please state the holding percentages taking into account all securities held by the interested party.
• Date and time that the company first learned of the event: 21/12/2025 at 11:33
• Details of the actions that caused the change: —

Authorized signatories on behalf of the corporation:

No.	Name	Position
1	Yael Nevo	Senior VP, Chief Legal Counsel and Company Secretary
2	Noa Herman Shipris	Deputy Chief Legal Counsel

Note: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), ^a report submitted according to these regulations shall be signed by those authorized to sign on behalf of the corporation. Staff position on the issue can be found on the Authority's website: Click here.

Free Text

Assuming full exercise of 5,572,481 warrants granted to senior employees (according to the economic benefit embedded in the warrants, based on the intrinsic value of the warrants) and excluding dormant shares, the fully diluted holding percentage of interested parties and senior officers in the company would be 67.49%.

Previous reference numbers on the subject (Mention does not constitute inclusion by way of reference):

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

Date of form structure update: 04/02/2025

Short name: Strauss Group

Address: Hasivim 49, Petah Tikva, 49517

Phone: 03-6752499 Fax: 03-6752279

Email: yael.nevo@strauss-group.com

Company website: www.strauss-group.com

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

Electronic filer name: Chen Halavi Aviya

Position: Attorney/Legal Counsel Employing company: —

Address: Hasivim 49, Petah Tikva, 4959504 Phone: 03-6756766 Email: aviya.hen-halavee@strauss-group.com

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