Strauss Group — Board/Management Information 2026

Mar 25, 2026

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.

Smadar Barber-Tsadikfalse

Strauss Group Ltd

163

STRAUSS GROUP LTD

Number in the Register: 520003781

15322

To: Israel Securities Authority	To: Tel-Aviv Stock Exchange Ltd	T093 (Public)	Filed via MAGNA:	25/03/2026
www.isa.gov.il	www.tase.co.il		Reference:	2026-01-026746	Time of transmission: 07:40 07:24:24

Immediate report on the appointment of a director (who is not a corporation) or an individual serving on behalf of a corporation which is a director in a private company

Regulation 34(b) 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, upon filing this form, an updated list of senior officers must be filed concurrently within Form T097

1. Surname and first name: Smadar Barber-Tsadik

Surname and first name in English as they appear in the passport Smadar Barber-Tsadik

Gender Female

Type of identification number: ID number

Identification number: 058273244

Citizenship: Individual with Israeli citizenship Country of citizenship:

1. Date of birth: 15/09/1963

2. Address for service of court documents: 47 Drezner, Tel Aviv

3. Positions to which appointed:

Regular director

If appointed as chairman of the board of directors of the corporation, does he/she also serve as CEO or is he/she a relative of the CEO

The appointment was approved at the general meeting on

If appointed as chairman of the board, does he/she perform additional roles in the company

Details:

1. Previous position in the company prior to appointment:

None

1. Start date of tenure: 25/03/2026

2. Education:

Degree	Field	Name of academic institution
Bachelor	BA in Economics and Accounting	The Hebrew University
Master	MBA in Finance	The Hebrew University

Other education and professional certificates:

Certified Public Accountant (CPA)

1. Main occupations in the last 5 years:

Position held	Workplace	Type of identifying number	Identifying number	Period of time in the position
CEO	The First International Bank of Israel Ltd	Number in the Israeli Companies Register	520029083	2007-2023

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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.

Position held	Workplace	Type of identifying number	Identifying number	Period of time in the position
Chair of the Board of Directors	Ofer Investments Ltd	Number in the Israeli Companies Register
☐ Not relevant	510160781	2023-present
Deputy Chair of the Board of Directors	Melisron Ltd	Number in the Israeli Companies Register
☐ Not relevant	520037789	2024-present
Chair of the Board of Directors	FIBI Holdings Ltd	Number in the Israeli Companies Register
☐ Not relevant	520029026	2024-present

1. Appointed as an alternate director of _ and his/her term of office is until _

Explanation: To be completed if appointed as an alternate director

1. The director serves as a director in another corporation.

Explanation: If he/she serves as a director in another corporation, the corporations in which he/she serves as a director must be detailed.

Oro Investments Ltd, Oro Consulting and Management Ltd, Ofer Capital Ltd, Shai Sh.I.S. Holdings (1999) Ltd and the Executive Committee company of Tel Aviv University (public representative).

1. The director is an employee of the corporation, of a subsidiary, or an affiliated company of it or of an interested party therein.

Explanation: If an employee of the corporation or of a subsidiary or an affiliated company of it or of an interested party therein, the positions he/she holds as stated must be detailed.

The company was informed that Ms. Smadar Barber-Tsadik is expected to serve as an officer in Strauss Holdings Ltd

1. The director is not a family member of another interested party in the corporation.

Explanation: If the director is a family member of another interested party in the corporation, this must be detailed.

1. a. The director holds securities of the corporation.

His/Her holdings are as follows:

| Name, type and series of the security | Security number on the stock exchange | Quantity of securities | Dormant | Holding percentage
[Equity|Voting] | Holding percentage (full dilution)
[Equity|Voting] |
| --- | --- | --- | --- | --- | --- | --- | --- |
| Strauss | 746016 | 485 | No | d d | d d |

b. The director does not hold securities of a held company of the reporting corporation if its activity is material to the activity of the reporting corporation.

His/Her holdings are as follows:

Corporation number	Name of corporation	Name of corporation in English	Type of identification number	Identification number of the corporation
1	_____	_____	_____	_____

1. The director is not a member of a committee or committees of the board of directors

Explanation: If the director is a member of a committee or committees of the board of directors, this must be detailed.

1. Does the company regard the director as having accounting and financial expertise? Yes

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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. Does the company regard the director as an independent director? No

How did he/she become independent _, on _

1. Director's declaration in accordance with Section 224B of the Companies Law:

Director Declaration Regular 2026 Smadar Barber Tsadik PDFUA_isa.pdf

Explanation: Attachment of the director's declaration is required also where the appointment of the director is not made by the general meeting.

Details of the authorized signatories on behalf of the corporation:

	Name of signatory	Position
1	Yael Nevo	Other
Senior Vice President, Chief Legal Counsel and Corporate Secretary
2	Hila Makovisius	Other
Senior Vice President, Human Resources

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

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

The corporation's securities are listed for trading on the Tel-Aviv Stock Exchange Form structure update date: 06/08/2024

Short name: Strauss Group

Address: HaSivim49, Petach Tikva49517 Telephone: 03-6752499, Fax: 03-6752279

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

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

Name of electronic reporter: Chen Halavee AviyaHis/Her position: Attorney / Legal Counsel

Name of employing company:

Address: HaSivim49, Petach Tikva4959504 Telephone: 03-6756766 Fax: E-mail: aviya.hen-halavee@strauss-group.com1