Strauss Group — Board/Management Information 2026

Feb 5, 2026

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Strauss Group Ltd
STRAUSS GROUP LTD	Registration number: 520003781
www.isa.gov.il		To: Israel Securities Authority To: Tel-Aviv Stock Exchange Ltd T094 ( Public ) Filed via MAGNA: 05/02/2026 www.tase.co.il	Reference:	2026-01-012816
		Immediate report regarding a senior ofcer who has ceased to hold ofce
		Regulation 34(a) of the Securities Regulations (Periodic and Immediate Reports), 1970
		Explanation: In accordance with Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 1970, a list of senior ofcers must be led concurrently with the ling of this form, within the framework of Form T097
1. First name: Dalia		Reference numbers of previous reports on the subject:,,
	Corporation name / Surname: Narkys
		Corporation name / Surname and rst name in English: Dalia Narkys
		Type of identication number: Identity card number
	Identication number: 51928695
		Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship Country of citizenship / incorporation or registration:
	2. Position that he/she ceased to hold:
	1 External director
	corporation which is a director	Explanation: The following details must be completed if he/she ceased to hold ofce as a director appointed on behalf of a
		Name of the corporate director that appointed the individual:
Identication number:	Type of identication number:
		Citizenship / Country of incorporation or registration:
		Country of citizenship / incorporation or registration:
		3. Date on which he/she ceased or will cease to serve: 04/02/2026Commencement date of tenure: 05/02/2017
		4. To the best of the corporation's knowledge, the retirement: is not connectedwith circumstances that must be brought to the attention of the holders of the corporation's securities
		Explanation: If the retirement is connected with circumstances that must be brought to the attention of the holders of the corporation's securities, details must be provided.
		5. Manner of termination of tenure: End of tenure
		6. Position that he/she continues to hold in the corporation: Does not hold any position in the corporation
		Does he/she continue to serve as a senior ofcer in the company No
concurrently.		Explanation: If he/she serves as an electronic authorized signatory and his/her job title has changed – this must be reported on Form T300. If he/she does not hold any position in the corporation – this must be reported on Form T301
		7. Was the director a member of a board committee Yes,
Committee name		Chairperson of the Compensation Committee, Audit Committee, Human Resources, Nominations and Corporate Governance Committee
1970 No		8. Will the senior ofcer, after his/her retirement, continue to be an interested party by virtue of holdings: No/ By virtue of being a senior ofcer as required in Regulation 33(h) of the Securities Regulations (Periodic and Immediate Reports),

1. Did the company regard the retiring director as having accounting and nancial expertise? Yes

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1. Below is the wording of the notice of resignation of an external director and the reasons for the resignation:

Explanation: To be completed only if this concerns the resignation of an external director.

1. Did the company regard the retiring director as an independent director? Yes

Has the proportion of independent directors serving on the board decreased from the proportion of independent directors required pursuant to a provision in the Articles regarding the independence of the board? Not applicable Despite the retirement, is there still a majority of independent directors No

1. The date and time on which the corporation rst became aware of the event or matter that is the subject of the report: On: 04/02/2026At: 17:00

Details of the authorized signatories to sign on behalf of the corporation:

Name of signatory Position
1 Yael Nevo	Other Senior Vice President, Chief Legal Counsel and Corporate Secretary
2 Noa Herman Shifris	Other Deputy Chief Legal Counsel

Explanation: Under Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 1970, a report led pursuant to these regulations shall be signed by those authorized to sign on behalf of the corporation. Staff's position on the matter can be found on the Authority's website: Click here .

Reference numbers of previous documents on the subject (the mention does not constitute incorporation by reference):

Date of form structure update:

06/08/2024

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

Exchange

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Short name: Strauss Group

Address: Ha-Sivim49 , Petah Tikva49517 Telephone: 03-6752499 , Fax: 03-6752279

Email: yael.nevo@strauss-group.com Company website:www.strauss-

group.com

Former names of reporting entity: Strauss-Elite Ltd, Elite Industries Ltd

Name of electronic ler: Tiki AlushPosition: Attorney / Legal CounselName of employing company:

Address: Ha-Sivim49 , Petah Tikva4959504Telephone: 054-3132375Fax: Email: tiki.alush@strauss-group.com