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Strauss Group

AGM Information Jan 8, 2026

7061_rns_2026-01-08_605fd364-b61c-43a8-bb0c-4c4594d3438d.pdf

AGM Information

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As of date: 31/12/2025

Immediate Report on the Holdings Status of Interested Parties and Senior Officers

Regulation 33 (c)-(d) of the Securities (Periodic and Immediate Reports) Regulations, 1970
Reference numbers of previous reports on the subject:,,
The
following
is
the
status
as
of
the
date
31/12/2025:

A. Interested Parties in the Corporation (including CEO and directors, and also including any other employee holding five percent or more of the issued share capital of the corporation or voting rights therein):

Holdings Table

Holder
Number
Name of Holder Name, Type &
Series of
Security
Updated
Number of
Securities
Holding
Rate
Full Dilution
Holding
Rate
% Capital %
Vote
% Capital %
Vote
1 Strauss Holdings Ltd. Strauss Shares
746016
59,479,131 50.92 50.92 48.72 48.72
2 Strauss Group Ltd. Strauss
Dormant
7460017
867,940 0.00 0.00 0.00 0.00
3 Clal Insurance Enterprises
Holdings LTD - Provident Funds
and Management Companies
Strauss Shares
746016
6,768,391 5.79 5.79 5.54 5.54
4 Clal Insurance Enterprises
Holdings LTD - Nostro
Strauss Shares
746016
138,606 0.12 0.12 0.11 0.11
5 Migdal Profit-Participating Life Insurance Accounts Strauss Shares
746016
7,764,965 6.65 6.65 6.36 6.36
6 Migdal Nostro Strauss Shares
746016
51,500 0.04 0.04 0.04 0.04
7 Migdal Mutual Fund
Management Companies
Strauss Shares
746016
918,218 0.79 0.79 0.75 0.75
8 Migdal Mutual Fund
Management Companies
Strauss Bonds
5' 7460389
7,295,855 0.00 0.00 0.00 0.00
9 Migdal Mutual Fund
Management Companies
Strauss Bonds
6' 7460421
81,021,554 0.00 0.00 0.00 0.00
10 Migdal Profit-Participating Life
Insurance Accounts
Strauss Bonds
6' 7460421
49,333,161 0.00 0.00 0.00 0.00
11 Harel Insurance Investments & Financial Services Ltd Nostro Strauss Shares
746016
3 0.00 0.00 0.00 0.00
12 Harel Mutual Fund Management
Companies
Strauss Shares
746016
785,322 0.67 0.67 0.64 0.64
13 Harel Provident Funds and
Management Companies
Strauss Shares
746016
5,446,959 4.66 4.66 4.46 4.46
14 Harel Insurance Investments & Financial Services Ltd Nostro Strauss Bonds
5' 7460389
35 0.00 0.00 0.00 0.00
15 Harel Mutual Fund Management
Companies
Strauss Bonds
5' 7460389
6,117,660 0.00 0.00 0.00 0.00
16 Harel Insurance Investments & Financial Services Ltd Nostro Strauss Bonds
6' 7460421
468,955 0.00 0.00 0.00 0.00
17 Harel Mutual Fund Management
Companies
Strauss Bonds
6' 7460421
57,705,932 0.00 0.00 0.00 0.00
18 Shai Babad Strauss Warrant
2003 7460165
475,000 0.00 0.00 0.39 0.39

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.

Total holding rate

% Capital % Vote
Total holding rate 69.64 69.64
Total holding rate (full dilution) 67.01 67.01

B. Senior officers of the corporation (excluding CEO and directors, and excluding any other employee holding five percent or more of the issued share capital of the corporation or voting rights therein):

The following is the holdings status of senior officers in the corporation:

Holder
Number
Name of
Holder
Name, Type &
Series of Security
Updated Number
of Securities
Holding
Rate
Full Dilution
Holding Rate
19 Hila
Mukevisuis
Strauss Warrant
2003 7460165
278,716 0.00 0.00 0.23 0.23
20 Ronen Zohar Strauss Warrant
2003 7460165
697,903 0.00 0.00 0.57 0.57
21 Esti Carmeli Strauss Warrant
2003 7460165
356,733 0.00 0.00 0.29 0.29
22 Tobi Fischbein Strauss Warrant
2003 7460165
109,804 0.00 0.00 0.09 0.09
23 Yael Nevo Strauss Warrant
2003 7460165
180,925 0.00 0.00 0.15 0.15
24 Raanan
Kovalsky
Strauss Warrant
2003 7460165
212,500 0.00 0.00 0.17 0.17
25 Linda Cohen
Rofe
Strauss Warrant
2003 7460165
159,666 0.00 0.00 0.13 0.13
26 Gil Ber Strauss Warrant
2003 7460165
50,000 0.00 0.00 0.04 0.04
27 Yaniv Tsur Strauss Warrant
2003 7460165
28,000 0.00 0.00 0.02 0.02

Total holding rate:

% Capital % Vote
Total holding rate 0.00 0.00
Total holding rate (full dilution) 1.69 1.69

Explanations:

    1. One should also report holdings of other securities (not only BONDS), including securities not listed for trading.
    1. If reporting is required for BONDS that cannot be converted into shares, it is possible to attach the holdings status as a PDF file. The PDF should match the structure and content of the Excel published by the authority.
    1. If the interested party holds more than one type of security, the holding rate (including full dilution) should be stated in only one row summed for all holdings.
    1. This form must specify all interested parties' holdings, including those with no change.
    1. If the interested party is a controlled company with material activity to the corporation's business, the holdings should be split into pre-Companies Law and dormant shares.
    1. If the interested party is a corporation, the final controlling shareholders must also be indicated.
    1. If a senior officer holds 5% or more, their holdings must be specified in the "Interested Parties" holdings table above.
    1. If the interested party or senior officer holds securities in a company it controls, such holdings must be listed in remarks at the holder's entry.

C. As of the date of submission of this report and according to the law, does a controlling shareholder exist in the corporation?

Yes

The controlling shareholder(s) are:

    1. Ofra Strauss (ID: 56616584) control not transferred during the period.
    1. Adi Strauss (ID: 022889323) control not transferred during the period.
    1. Irit Strauss (ID: 057768962) control not transferred during the period.

Total share of all controlling shareholders in the corporation's capital (%): 50.92

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.

Authorized signatories for the corporation:

    1. Tobi Fischbein, Chief Financial Officer
    1. Noa Herman Shifris, Deputy Chief Legal Counsel

Contact Details:

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

Email: [email protected]

Company website: www.strauss-group.com

Reporter name: Tiki Alush, Legal Advisor

Previous names: Strauss-Elite Ltd, Elite Industries Ltd

Link to PDF about reporting non-convertible bonds

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