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.

As of date: 25/03/2026false

Strauss Group Ltd.

1346

STRAUSS GROUP LTD

Number in the Registrar: 520003781

15323

To: Israel Securities Authority

To: Tel-Aviv Stock Exchange Ltd.

T097 (Public)

Transmitted by MAGNA:

25/03/2026

www.isa.gov.il

www.tase.co.il

Reference:

2026-01-026749

Time of transmission: 07:48 07:46:50

Immediate report on the status of senior officers

Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 1970

Please note, the definition of a senior officer in the Securities Regulations (Periodic and Immediate Reports), 1970, includes, among others, also a director.

Below is the roster of senior officers and alternate directors in the corporation as of 25/03/2026.

No.	Name	Type and identification number	Position	Date of appointment/classification	Member of board committees	Reference number of the officer's appointment
1	Ofra Strauss Name in English as appears in passport: Ofra Strauss Gender Female	Identity card number 56616584	Chairman of the Board of Directors
Description in Hebrew of the position
Description in English of the position
Has accounting and financial expertise No	Date of appointment
Date of classification as an external director	Audit Committee:	No
Balance Sheet Committee:	No	No requirement to report an appointment form for an officer / the appointment occurred prior to November 2003
Compensation Committee:	No
Additional committees:
Finance and Investments Committee, Human Resources, Appointments and Corporate Governance Committee, Risk Management Committee
2	Shaul Kobrinsky Name in English as appears in passport: Shaul Kobrinsky Gender Male	Identity card number 051638484	Deputy Chairman of the Board of Directors
Description in Hebrew of the position
Description in English of the position
Has accounting and financial expertise Yes	Date of appointment
Date of classification as an external director	Audit Committee:	No
Balance Sheet Committee:	No	No requirement to report an appointment form for an officer / the appointment occurred prior to November 2003
Compensation Committee:	No
Additional committees:
Finance and Investments Committee, Human Resources, Appointments and Corporate Governance Committee, Risk Management Committee
		2024-01-034789
3	Adi Nathan Strauss Name in English as appears in passport:	Identity card number 022889323	Ordinary director
Description in	Date of appointment
Date of classification as an external director	Audit Committee:	No	No requirement to report an appointment form for an officer / the
Balance Sheet Committee:	No
Compensation Committee:	No

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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.

No.	Name	Type and identification number	Position	Date of appointment/classification	Member of board committees		Reference number of the officer's appointment
					Additional committees:
					Finance and Investments Committee, Human Resources, Appointments and Corporate Governance Committee
4	Galia Maor Name in English as appears in passport: Galia Maor Gender Female	Identity card number 001154780	Ordinary director
Description in Hebrew of the position
Description in English of the position
Has accounting and financial expertise Yes	Date of appointment
Date of classification as an external director	Audit Committee:	No	No requirement to report an appointment form for an officer / the appointment occurred prior to November 2003
					Balance Sheet Committee:	Yes
5	Dorit Salingar Name in English as appears in passport: Dorit Salingar Gender Female	Identity card number 056615487	External director
Description in Hebrew of the position
Description in English of the position
Has accounting and financial expertise Yes	Date of appointment
Date of classification as an external director	Audit Committee:	Yes	2013-01-074053
					Balance Sheet Committee:	Yes
6	Dalia Lev Name in English as appears in passport: Dalia Lev Gender Female	Identity card number 007555337	External director
Description in Hebrew of the position
Description in English of the position
Has accounting and financial expertise Yes	Date of appointment 13/08/2019
Date of classification as an external director	Audit Committee:	Yes	No requirement to report an appointment form for an officer / the appointment occurred prior to November 2003
					Balance Sheet Committee:	Yes
7	Ravit Barniv Name in English as appears in	Identity card number 058314139	Ordinary director
Date of classification as an external director	Date of appointment
Date of classification as an external director	Audit Committee:	Yes	2019-01-069762
					Balance Sheet Committee:	No

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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.

No.	Name passport: Ravit Barniv Gender Female	Type and identification number	Position Description in Hebrew of the position Description in English of the position Has accounting and financial expertise Yes	Date of appointment/classification	Member of board committees		Reference number of the officer's appointment officer / the appointment occurred prior to November 2003
					Compensation Committee:	No
					Additional committees: Finance and Investments Committee, Risk Management Committee		2024-01-034786
8	Ann (Anat) Gabriel Name in English as appears in passport: Annette Gabriel Gender Female	Identity card number 069953214	Ordinary director Description in Hebrew of the position Description in English of the position Has accounting and financial expertise Yes	Date of appointment Date of classification as an external director	Audit Committee:	Yes	No requirement to report an appointment form for an officer / the appointment occurred prior to November 2003
					Balance Sheet Committee:	No
					Compensation Committee:	Yes
					Additional committees: Human Resources, Appointments and Corporate Governance Committee, Risk Management Committee		2024-01-090030
9	Yaniv Garty Name in English as appears in passport: Yaniv Garty Gender Male	Identity card number 022851802	Ordinary director Description in Hebrew of the position Description in English of the position Has accounting and financial expertise Yes	Date of appointment Date of classification as an external director	Audit Committee:	No	No requirement to report an appointment form for an officer / the appointment occurred prior to November 2003
					Balance Sheet Committee:	No
					Compensation Committee:	No
					Additional committees: Finance and Investments Committee, Human Resources, Appointments and Corporate Governance Committee, Risk Management Committee		2024-01-090027
10	Smadar Barber- Tsadik Name in English as appears in passport: Smadar Barber- Tsadik Gender Female	Identity card number 058273244	Ordinary director Description in Hebrew of the position Description in English of the position Has accounting and financial expertise Yes	Date of appointment Date of classification as an external director	Audit Committee:	No	No requirement to report an appointment form for an officer / the appointment occurred prior to November 2003
					Balance Sheet Committee:	No
					Compensation Committee:	No
					Additional committees: No		2026-01-026746
11	Shai Babad Name in English as appears in	Identity card number 033193707	Chief Executive Officer	Date of appointment	Audit Committee: Balance Sheet Committee:		No requirement to report an appointment

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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.

No.	Name passport: Shai Babad Gender Male	Type and identification number	Position Description in Hebrew of the position Description in English of the position Has accounting and financial expertise	Date of appointment/classification Date of classification as an external director	Member of board committees		Reference number of the officer's appointment occurred prior to November 2003
					Compensation Committee:
					Additional committees:		2022-01-130810
12	Ronen Zohar Name in English as appears in passport: Ronen Zohar Gender Male	Identity card number 56216013	Other position in company management Description in Hebrew of the position Deputy CEO and Chief Operating Officer Description in English of the position Has accounting and financial expertise	Date of appointment Date of classification as an external director	Audit Committee:		No requirement to report an appointment form for an officer / the appointment occurred prior to November 2003
					Balance Sheet Committee:
					Compensation Committee:
13	Tobi Fischbein Name in English as appears in passport: Tobi Fischbein Gender Male	Identity card number 307038265	Chief Financial Officer Description in Hebrew of the position Description in English of the position Has accounting and financial expertise	Date of appointment Date of classification as an external director	Audit Committee:		No requirement to report an appointment form for an officer / the appointment occurred prior to November 2003
					Balance Sheet Committee:
					Compensation Committee:
14	Yael Nevo Name in English as appears in passport: Yael Nevo Gender Female	Identity card number 012319398	Other position in company management Description in Hebrew of the position Senior Vice President, Chief Legal Counsel and Company	Date of appointment Date of classification as an external director	Audit Committee:		No requirement to report an appointment form for an officer / the appointment occurred prior to November 2003
					Balance Sheet Committee:
					Compensation Committee:

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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.

| No. | Name | Type and identification number | Position
Secretary
Description in English of the position
Has accounting and financial expertise | Date of appointment/classification | Member of board committees | Reference number of the officer's appointment |
| --- | --- | --- | --- | --- | --- | --- |
| 15 | Hila Mukevisius
Name in English as appears in passport: Hila Mukevisius
Gender: Female | Identity card number 027458389 | Vice President of Human Resources
Description in Hebrew of the position
Description in English of the position
Has accounting and financial expertise | Date of appointment
Date of classification as an external director | Audit Committee:
Balance Sheet Committee:
Compensation Committee:
Additional committees: | No requirement to report an appointment form for an officer / the appointment occurred prior to November 2003 |
| 16 | Raanan Kovalsky
Name in English as appears in passport: Raanan Kovalsky
Gender: Male | Identity card number 016464315 | Other position in company management
Description in Hebrew of the position CEO of Strauss Israel
Description in English of the position
Has accounting and financial expertise | Date of appointment
Date of classification as an external director | Audit Committee:
Balance Sheet Committee:
Compensation Committee:
Additional committees: | No requirement to report an appointment form for an officer / the appointment occurred prior to November 2003 |
| 17 | Linda Cohen-Rofe
Name in English as appears in passport: Linda Cohen-Rofe
Gender: Female | Identity card number 035963966 | Other position in company management
Description in Hebrew of the position Senior Vice President, Strategy and Transformation
Description in English of the position
Has accounting and financial | Date of appointment
Date of classification as an external director | Audit Committee:
Balance Sheet Committee:
Compensation Committee:
Additional committees: | No requirement to report an appointment form for an officer / the appointment occurred prior to November 2003 |

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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.

No.	Name	Type and identification number	Position expertise	Date of appointment/classification	Member of board committees	Reference number of the officer's appointment
18	Esti Carmeli
Name in English as appears in passport: Esti Carmeli Gender Female	Identity card number 059261016	Senior officer in a controlled corporation having a material influence on the corporation
Description in Hebrew of the position CEO of Strauss Water
Description in English of the position
Has accounting and financial expertise	Date of appointment
Date of classification as an external director	Audit Committee:
Balance Sheet Committee:
Compensation Committee:
Additional committees:	No requirement to report an appointment form for an officer / the appointment occurred prior to November 2003
19	Yaniv Tsur
Name in English as appears in passport: Yaniv Tsur Gender Male	Identity card number 031485626	Controller
Description in Hebrew of the position
Description in English of the position
Has accounting and financial expertise	Date of appointment
Date of classification as an external director	Audit Committee:
Balance Sheet Committee:
Compensation Committee:
Additional committees:	No requirement to report an appointment form for an officer / the appointment occurred prior to November 2003
20	Gil Ber
Name in English as appears in passport: Gil Ber Gender Male	Identity card number 028913051	Internal auditor
Description in Hebrew of the position
Description in English of the position
Has accounting and financial expertise	Date of appointment
Date of classification as an external director	Audit Committee:
Balance Sheet Committee:
Compensation Committee:
Additional committees:	No requirement to report an appointment form for an officer / the appointment occurred prior to November 2003

Explanation:
1. If the senior officer is a member of one or more of the board committees, specify the name of the committee or committees.
2. If the officer serves in several positions in the corporation, each position is to be selected in a separate row in the "Position" column.

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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. The Balance Sheet Committee is the committee for the review of the financial statements pursuant to the Companies Regulations (Provisions and Conditions regarding the Process of Approval of the Financial Statements), 2010.

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

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

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (1970), a report submitted pursuant to these regulations will be signed by those 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 mention does not constitute incorporation by reference):

Securities of the corporation are listed for trading on the Tel-Aviv Stock Exchange. Form structure update date: 04/02/2025

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 the reporting entity: Strauss-Elite Ltd., Elite Industries Ltd.

Name of electronic reporter: Chayon Yuval SarahHis/Her position: Adv./Legal Counsel Name of employing company:

Address: Hasivim49, Petach Tikva4959504 Telephone: 050-7336644 Fax: E-mail: yuval.maor@strauss-group.com1