Strauss Group

Share Issue/Capital Change • Nov 27, 2025

Exercise of Employee Stock Options

(שטראוס גרופ בע"מ) .LTD GROUP STRAUSS

Company Number: 520003781

To: Israeli Securities Authority

Website: www.isa.gov.il

and: TEL AVIV STOCK EXCHANGE LTD

Website: www.tase.co.il

Form Number: 087ת) Public)

Broadcasted on MAGNA on: 27/11/2025

Reference: 2025-01-093670

Statement of Share Capital, Granting of Rights to Purchase Shares, and the Securities Registers of the Corporation and Their Changes

Regulation 31E of the Securities Regulations (Periodic and Immediate Reports), 1970

Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 1970

Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 1970

Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 1970

Nature of Change:

Exercise of employee stock options

Explanation: Briefly describe the nature of the change

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.

Reference Numbers of Previous Reports on the Topic:,,
-------------------------------------------------------	--

1. Securities Summary of the Corporation after the Change:

Name & Type of Security	TASE Security Number	Amount in Registered Capital	Issued and Paid-up Capital (Last Report)	Issued and Paid-up Capital (Current)	Amount Listed in the Registrar's Name
Strauss	746016	150,000,000	117,533,700	117,534,687	88,159,814
Strauss government bonds Series 5	7460389	0	241,244,800	241,244,800	241,244,800
Strauss government bonds Series 6	7460421	0	1,485,870,633	1,485,870,633	1,485,870,633
Strauss warrant 2003	7460165	0	6,231,829	6,220,829	0

Explanation: All company securities must be detailed, including securities not listed for trading.

2. The Corporation Announces That:

On 27/11/2025

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

Exercise of employee options

Explanation: Describe the full details of the transaction or action causing the change in the corporation's securities.

Details:

Holder Affected by the Change: I.B.I. Capital Ltd.

Identification Type: Israeli Registrar of Companies Number

ID: 515026656

Nature of change: Exercise of options

Change date: 26/11/2025 (Not through TASE clearing)

Security type & name: Strauss warrant 2003

TASE Security Number: 7460165 Balance in last report: 6,231,829 Balance after change: 6,220,829 Total decrease/increase: 11,000

Is this a grant of rights to purchase shares? No

Security was fully paid and consideration received in full

Holder Affected by the Change: Stock Exchange Registrar of Tel Aviv Stock Exchange Ltd.

Identification Type: Israeli Registrar of Companies Number

ID: 515736817

Nature of change: Exercise of options

Change date: 27/11/2025 (Not through TASE clearing)

Security type & name: Strauss TASE Security Number: 746016 Balance in last report: 88,158,827 Balance after change: 88,159,814

Total decrease/increase: 987

Is this a grant of rights to purchase shares? No

Security was fully paid and consideration received in full

Explanations:

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.

• 1. If the change affects more than one security, specify each impact per security in a separate row.
• 1. Change date All changes of the same type in the same security on one day are summed in one row. For this separate changes that were done through TASE clearing from those made directly in the company books.
• 1. For reduction, use the sign "-".
• 1. All quantity fields refer to units of securities, not NIS par value.

3. Main Shareholder Register as of the Report Date:

No.	Registered Shareholder Name	ID Type	ID Number	Security Number	Shares Type & Par Value	Share Quantity	Holding as Trustee
1	Stock Exchange Registrar of Tel Aviv Stock Exchange Ltd.	Israeli Registrar of Companies Number	515736817	746016	Ordinary 1.00 NIS par value	88,159,814	No

4. Attached File: Shareholder Register File per section 130 of the Companies Law, 1999

Shareholders_Strauss_27_11_25_מימוש_PDFUA_isa.pdf

5. Attached: Updated securities registers file, including option holders register and government bond holders register

Shareholders_Strauss_27_11_25_מימוש_PDFUA_isa.pdf

Authorized Signatories for the Corporation:

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.

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

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 1970, reports must be signed by authorized signatories of the corporation. The staff's position is available on the ISA website click here .

Additional Details

Short Name: Strauss Group

Address: Hasivim 49, Petah Tikva, 49517

Phone: 03-6752499 Fax: 03-6752279

Email: yael.nevo@strauss-group.com Website: www.strauss-group.com

Previous Names of Reporting Entity: Strauss-Elite Ltd., Elite Industries Ltd.

Electronic Reporter Name: Hila Shalom

Role: Attorney/Legal Advisor Contact Phone: 054-6291154

Email: hila.shalom@strauss-group.com

Address: Hasivim 49, Petah Tikva, 4959504

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

Form structure update date: 06/08/2024

Note: There are no images in the provided document.