Strauss Group — Board/Management Information 2026

Apr 30, 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.

Lahav Aviramfalse

STRAUSS GROUP LTD

163

STRAUSS GROUP LTD

Number in the registrar: 520003781

15322

To: Israel Securities Authority	To: Tel Aviv Stock Exchange Ltd.	T093 (Public)	Filed via MAGNA:	30/04/2026
www.isa.gov.il	www.tase.co.il		Reference:	2026-01-040294	Time of transmission: 20:51 20:50:27

Immediate report on 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, concurrently with the submission of this form, a list of senior officers must be submitted by means of Form T097

1. Surname and first name: Lahav Aviram

Surname and first name in English as appearing in the passport Lahav Aviram

Gender Male

Type of identification number: ID number

Identification number: 056115876

Citizenship: Private individual with Israeli citizenship Country of citizenship:

1. Date of birth: 30/11/1959

2. Address for service of court documents: HaMitnadev 21, Tel Aviv

3. Positions to which appointed:

External director

If appointed as chairperson of the company's board of directors, does he also serve as CEO or is he a relative of the CEO

The appointment was approved at the general meeting on

If appointed as chairperson of the board, does he hold additional positions in the company

Details:

1. Previous position in the company prior to the appointment:

None

1. Commencement date of tenure: 30/04/2026

2. Education:

Degree	Field	Name of academic institution
Bachelor	Economics and Accounting	The Hebrew University
Other	Mechanical engineering technician	The School for Practical Engineers, Tel Aviv University

Other education and professional certificates:

Certified public accountant

1. Main occupations in the last 5 years:

Position held	Workplace	Type of identification number	Identification number	Period during which he held the position
Chief Financial Officer	I.C.L Group Ltd.	Number in the Israeli Companies Registrar	520027830	2022-present

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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 identification number	Identification number	Period during which he held the position
Chief Financial Officer	Adama Agricultural Solutions Ltd.	Not relevant	520043605	2010-2022
External director	Tefron Ltd.	Not relevant	520043407	2021-present
External director	Akstein Group Ltd.	Not relevant	512714494	2023-present

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

Explanation: To be filled in if appointed as an alternate director

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

Explanation: If he serves as a director in another corporation, specify the corporations in which he serves as a director.

Tefron Ltd. – External director; Akstein Group Ltd. – External director

1. The director is not an employee of the corporation, of a subsidiary, or an affiliate thereof or of an interested party therein.

Explanation: If he is an employee of the corporation or of a subsidiary or an affiliate thereof or of an interested party therein, specify the positions he holds as aforesaid.

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, specify.

1. a. The director does not hold securities of the corporation.

The following are his holdings:

Name, type and series of the security	Security number on the stock exchange	Quantity of securities	Dormant	Holding percentage		Holding percentage (full dilution)
				Capital	Voting	Capital	Voting

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

The following are his holdings:

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, specify.

1. Does the company consider the director to have accounting and financial expertise? Yes

2. Does the company consider the director to be an independent director? 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.

How he became independent Appointed by the general meeting, on 30/04/2026

1. Director's declaration pursuant to Section 224B of the Companies Law: Director Declaration External 2026 Aviram Lahav PDFUA_isa.pdf

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

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 Company Secretary
2	Noa Herman Shifris	Other
Deputy Chief Legal Counsel

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 1970, a report submitted pursuant to these regulations shall be signed by those authorized to sign on behalf of the corporation. The 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 reference does not constitute incorporation by reference):

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange	Date of last update of form structure: 06/08/2024
Short name: Strauss Group
Address: HaSivim49, Petah Tikva49517	Telephone: 03-6752499, Fax: 03-6752279
Email: 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 filer: Chen Halavee Aviya	Position: Attorney/Legal Counsel
Position: Attorney/Legal Counsel	Name of employing company: Nalavee@strauss-group.com