Strauss Group

AGM Information • Dec 21, 2025

Realization of Employee Warrants

STRAUSS GROUP LTD.

Registry Number: 520003781

To:

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

Form Number: 087ת) Public)

MAGNA Transmission Date: 21/12/2025 Reference Number: 2025-01-101678

Capital Structure, Granting of Rights to Purchase Shares and Registries of Securities of the Corporation and Changes Therein

Regulation 31E to The Securities Regulations (Periodic and Immediate Reports), 1970

Regulation 31(a) to The Securities Regulations (Periodic and Immediate Reports), 1970

Regulation 31(b1) to The Securities Regulations (Periodic and Immediate Reports), 1970

Regulation 32 to The Securities Regulations (Periodic and Immediate Reports), 1970

Nature of Change: Realization of employee warrants

Explanation: Please briefly describe the nature of the change.

Reference Numbers of Previous Reports on the Subject: _________, _________, _________

1. The Corporation's Securities Portfolio after 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.

Security Name & Type	TASE Number	Quantity in Registered Capital	Issued and Paid Up Capital	Prev. Quantity	Current Quantity	Registered in the Name of the Registration Company
Strauss	746016	150,000,000	117,654,316	117,655,550	88,280,677
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	5,578,028	5,572,481	0

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

2. The Corporation Notifies That:

On Date: 21/12/2025

A change occurred in the quantity and the register of security holders (including rights to purchase shares) of the corporation as a result of:

Description of the Nature of the Change: Realization of employee warrants

Explanation: The details of the transaction or action causing the change in securities must be described.

Change Details by Registered Holder

1. Holder: I.B.I. Capital Ltd.

ID Type: Israeli Companies Registry Number

ID Number: 515026656

Nature of Change: Realization of warrants

Change Date: 18/12/2025

Executed via TASE Clearing House: No

Security Name & Type: Strauss Warrant 2003

TASE Number: 7460165 Previous balance: 5,578,028 Balance after change: 5,572,481

Total change (decrease): 5,547

Is this a grant of stock purchase rights: No

Security fully paid for and the consideration has been received.

2. Holder: Tel Aviv Stock Exchange Ltd. Registration Company

ID Type: Israeli Companies Registry Number

ID Number: 515736817

Nature of Change: Realization of warrants

Change Date: 21/12/2025

Executed via TASE Clearing House: No

Security Name & Type: Strauss

TASE Number: 746016

Previous balance: 88,279,443 Balance after change: 88,280,677 Total change (increase): 1,234

Is this a grant of stock purchase rights: No

Security fully paid for and the consideration has been received.

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, the effect should be detailed in a separate row for each security.
• 1. Change date all changes of the same kind, in the same security, made on the same day, will be summed in one row. For this purpose, changes made via TASE Clearing House should be separated from changes made directly in the company's books.
• 1. For a decrease, add the sign "-".
• 1. All quantity fields should state the quantity of securities, not NIS par value.

3. Main Shareholder Register as of the Reporting Date:

# Registered Shareholder	ID Type	ID Number	TASE Security Number	Type and Par Value	Quantity of Shares	Holds Shares as Trustee
Tel Aviv Stock Exchange 1 Registration Company	Israeli Companies Registry No.	515736817	746016	Ordinary 1.00 NIS Par	88,280,677	No

1. Attached is a shareholder registry file as per Section 130 of the Companies Law, 1999:

5. Attached is an updated file of the corporation's securities registries, including the option holders' book and government bond holders' book:

Shareholders_Strauss_21_12_25_מימוש_PDFUA_isa.pdf

File name: Shareholders_Strauss_21_12_25_מימוש_PDFUA_isa.pdf

Alt: Shareholders registry of Strauss Group as of 21/12/2025 including updated books of securities holders, warrants, and government bonds.

Details of Authorized Signatories on Behalf of 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.

#	Signatory Name	Position
1	Yael Nevo	Senior VP, Chief Legal Counsel and Corporate Secretary
2	Noa Herman Shifris	Deputy Chief Legal Counsel

Explanation: As per Regulation 5 to the Periodic and Immediate Reports Regulations (1970), ^a report filed according to these regulations shall be signed by those authorized to sign on behalf of the corporation. ISA staff's position on the matter can be found on the authority's website: Link

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

Short Name: Strauss Group

Address: HaSivim St. 49, Petah Tikva, 49517

Phone: 03-6752499 Fax: 03-6752279

Email: yael.nevo@strauss-group.com

Company Website: www.strauss-group.com

Previous Names: Strauss-Elite Ltd., Elite Industries Ltd.

Electronic Reporting Name: Chen Halavi Aviya

Job Title: Adv./Legal Counsel

Company Address: HaSivim St. 49, Petah Tikva, 4959504

Phone: 03-6756766

Email: aviya.hen-halavee@strauss-group.com