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.

As of date: 30/04/2026false

Strauss Group Ltd

1346

STRAUSS GROUP LTD

Number in the Registrar: 520003781

15322

To: Israel Securities Authority

To: Tel Aviv Stock Exchange Ltd

T097 (Public)

Reported via

MAGNA:

30/04/2026

2026-01-040296

Time of transmission:

20:56 20:52:01

www.isa.gov.il

www.tase.co.il

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 list of senior officers and alternate directors in the corporation as of 30/04/2026.

No.	Name	Type and identification number	Position	Date of appointment/classification	Member of board of directors' committees		Reference number of the officer's appointment
1	Ofra Strauss Name in English as appears in the passport: Ofra Strauss Gender Female	Identity card number 56616584	Chairperson of the Board of Directors Position description in Hebrew Position description in English Has accounting and financial expertise No	Date of appointment Date of classification as an external director	Audit Committee:	No
					Financial Statements Committee:	No		No appointment form report for officer is required / the appointment took place before November 2003
					Compensation Committee:	No
					Additional committees:
					Finance and Investments Committee, Human Resources, Nominations and Corporate Governance Committee, Risk Management Committee
2	Shaul Kobrinsky Name in English as appears in the passport: Shaul Kobrinsky Gender Male	Identity card number 051638484	Deputy Chairperson of the Board of Directors Position description in Hebrew Position description in English Has accounting and financial expertise Yes	Date of appointment Date of classification as an external director	Audit Committee:	No
					Financial Statements Committee:	No		No appointment form report for officer is required / the appointment took place before November 2003
					Compensation Committee:	No
					Additional committees:
					Finance and Investments Committee, Human Resources, Nominations and Corporate Governance Committee, Risk Management Committee	2024-01-034789
3	Adi Nathan Strauss Name in English as appears in the	Identity card number 022889323	Ordinary director Position	Date of appointment Date of classification as an external director	Audit Committee:	No		No appointment form report for officer is required / the appointment
					Financial Statements 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 passport: Adi Nathan Strauss Gender Male	Type and identification number	Position description in Hebrew Position description in English Has accounting and financial expertise No	Date of appointment/classification	Member of board of directors' committees		Reference number of the officer's appointment took place before November 2003
					Additional committees:
					Finance and Investments Committee, Human Resources, Nominations and Corporate Governance Committee		2011-01-252255
4	Galia Maor Name in English as appears in the passport: Galia Maor Gender Female	Identity card number 001154780	Ordinary director Position description in Hebrew Position description in English Has accounting and financial expertise Yes	Date of appointment Date of classification as an external director	Audit Committee:	No	No appointment form report for officer is required / the appointment took place before November 2003
					Financial Statements Committee:	Yes
					Compensation Committee:	No
					Additional committees:
					Finance and Investments Committee, Risk Management Committee
5	Dorit Salingar Name in English as appears in the passport: Dorit Salingar Gender Female	Identity card number 056615487	External director Position description in Hebrew Position description in English Has accounting and financial expertise Yes	Date of appointment 13/08/2019 Date of classification as an external director	Audit Committee:	Yes	No appointment form report for officer is required / the appointment took place before November 2003
					Financial Statements Committee:	Yes
					Compensation Committee:	Yes
					Additional committees:
					No
6	Dalia Lev Name in English as appears in the passport: Dalia Lev Gender Female	Identity card number 007555337	External director Position description in Hebrew Position description in English Has accounting and financial expertise Yes	Date of appointment 13/08/2019 Date of classification as an external director	Audit Committee:	Yes	No appointment form report for officer is required / the appointment took place before November 2003
					Financial Statements Committee:	Yes
					Compensation Committee:	Yes
					Additional committees:
					No
7	Ravit Barniv Name in English as appears in the	Identity card number 058314139	Ordinary director Date of classification	Date of appointment Date of classification as an external director	Audit Committee:	Yes	No appointment form report for officer is required / the

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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 Position description in Hebrew Position description in English Has accounting and financial expertise Yes	Date of appointment/classification	Member of board of directors' committees		Reference number of the officer's appointment took place before 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 the passport: Annette Gabriel Gender Female	Identity card number 069953214	Ordinary director Position description in Hebrew Position description in English Has accounting and financial expertise Yes	Date of appointment Date of classification as an external director	Audit Committee:	No	No appointment form report for officer is required / the appointment took place before November 2003
					Financial Statements Committee:	No
					Compensation Committee:	Yes
					Additional committees: Human Resources, Nominations and Corporate Governance Committee, Risk Management Committee
9	Yaniv Garty Name in English as appears in the passport: Yaniv Garty Gender Male	Identity card number 022851802	Ordinary director Position description in Hebrew Position description in English Has accounting and financial expertise Yes	Date of appointment Date of classification as an external director	Audit Committee:	No	No appointment form report for officer is required / the appointment took place before November 2003
					Financial Statements Committee:	No
					Compensation Committee:	No
					Additional committees: Finance and Investments Committee, Human Resources, Nominations and Corporate Governance Committee, Risk Management Committee
10	Smadar Barber- Tsadik Name in English as appears in the passport: Smadar Barber- Tsadik Gender Female	Identity card number 058273244	Ordinary director Position description in Hebrew Position description in English Has accounting and financial expertise Yes	Date of appointment Date of classification as an external director	Audit Committee:	No	No appointment form report for officer is required / the appointment took place before November 2003
					Financial Statements Committee:	No
					Compensation Committee:	No
					Additional committees: No
11	Aviram Lahav Name in English as	Identity card number 056115876	External director	Date of appointment 30/04/2026	Audit Committee:	No	No appointment form report for officer is

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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 appears in the passport: Aviram Lahav Gender Male	Type and identification number	Position Position description in Hebrew Position description in English Has accounting and financial expertise Yes	Date of appointment/classification Date of classification as an external director	Member of board of directors' committees		Reference number of the officer's appointment required / the appointment took place before November 2003
					Compensation Committee:	No
					Additional committees: No		2026-01-040294
12	Shai Babad Name in English as appears in the passport: Shai Babad Gender Male	Identity card number 033193707	Chief Executive Officer Position description in Hebrew Position description in English Has accounting and financial expertise	Date of appointment Date of classification as an external director	Audit Committee:		No appointment form report for officer is required / the appointment took place before November 2003
					Financial Statements Committee:
					Compensation Committee:		2022-01-130810
					Additional committees:
13	Ronen Zohar Name in English as appears in the passport: Ronen Zohar Gender Male	Identity card number 56216013	Other position in company management Position description in Hebrew Deputy CEO and Chief Operating Officer Position description in English Has accounting and financial expertise	Date of appointment Date of classification as an external director	Audit Committee:		No appointment form report for officer is required / the appointment took place before November 2003
					Financial Statements Committee:
					Compensation Committee:		2025-01-024258
					Additional committees:
14	Tobi Fischbein Name in English as appears in the passport: Tobi Fischbein Gender Male	Identity card number 307038265	Chief Financial Officer Position description in Hebrew Position description in English Has accounting	Date of appointment Date of classification as an external director	Audit Committee:		No appointment form report for officer is required / the appointment took place before 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 and financial expertise	Date of appointment/classification	Member of board of directors' committees	Reference number of the officer's appointment
15	Yael Nevo Name in English as appears in the passport: Yael Nevo Gender Female	Identity card number 012319398	Other position in company management	Date of appointment	Audit Committee:	No appointment form report for officer is required / the appointment took place before November 2003
			Position description in Hebrew Senior Vice President, Chief Legal Counsel and Company Secretary Position description in English		Financial Statements Committee:
			Compensation Committee:
			Additional committees:
16	Hila Mukevisius Name in English as appears in the passport: Hila Mukevisius Gender Female	Identity card number 027458389	Vice President Human Resources	Date of appointment	Audit Committee:	No appointment form report for officer is required / the appointment took place before November 2003
			Position description in Hebrew		Financial Statements Committee:
			Compensation Committee:
			Additional committees:
17	Raanan Kovalsky Name in English as appears in the passport: Raanan Kovalsky Gender Male	Identity card number 016464315	Other position in company management	Date of appointment	Audit Committee:	No appointment form report for officer is required / the appointment took place before November 2003
			Position description in Hebrew CEO of Strauss Israel Position description in English		Financial Statements Committee:
			Compensation Committee:
			Additional committees:
18	Linda Cohen Rofe	Identity card number	Other position in company	Date of appointment	Audit Committee:	No 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	Type and identification number 035963966	Position management	Date of appointment/classification	Member of board of directors' committees		Reference number of the officer's appointment form report for officer is required / the appointment took place before November 2003
					Financial Statements Committee:
					Compensation Committee:
19	Esti Carmeli Name in English as appears in the passport: Esti Carmeli Gender Female	Identity card number 059261016	Senior officer in a controlled corporation with a material influence on the corporation	Date of appointment	Additional committees:		No appointment form report for officer is required / the appointment took place before November 2003
					Audit Committee:
20	Yaniv Tsur Name in English as appears in the passport: Yaniv Tsur Gender Male	Identity card number 031485626	Controller	Date of appointment	Financial Statements Committee:		No appointment form report for officer is required / the appointment took place before November 2003
					Compensation Committee:
21	Gil Ber Name in English as appears in the passport: Gil Ber	Identity card number 028913051	Internal auditor	Date of appointment	Audit Committee:		No appointment form report for officer is required / the appointment took place before November 2003
					Financial Statements 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	Date of appointment/classification	Member of board of directors' committees	Reference number of the officer's appointment November 2003
	Gender Male		Position description in English
Has accounting and financial expertise		Additional committees:

Explanation:

1. If the senior officer is a member of one or more of the board of directors' committees, the name of the committee or committees must be specified.
2. If the officer serves in several positions in the corporation, each position must be selected in a separate row in the "Position" column.
3. The Financial Statements Committee is the committee for examining the financial statements according to the Companies Regulations (Provisions and Conditions Regarding the Procedure for Approving 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	Noa Herman Shifris	Other
Deputy Chief Legal Counsel

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these Regulations shall be signed by those authorized to sign on behalf of the corporation. The Staff's position on the subject 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):

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

Date of form structure update: 04/02/2025

Short name: Strauss Group

Address: HaSivan49, Petach 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 reporter: Chen Halavee AviyaHis/Her position: Attorney/Legal Counsel Name of employing company: Address: HaSivan49, Petach Tikva4959504 Telephone: 03-6756766 Fax: Email: aviya.hen-halavee@strauss-group.com1