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Strauss Group — Director's Dealing 2025
Dec 14, 2025
7061_rns_2025-12-14_842fead5-6005-460d-854a-f3952e384e27.pdf
Director's Dealing
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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.
STRAUSS GROUP LTD
Registration Number: 520003781
To:
- Israel Securities Authority (www.isa.gov.il)
- Tel Aviv Stock Exchange Ltd (www.tase.co.il)
Form Number: 076ת) Public) Date submitted on MAGNA: 14/12/2025 Reference: 2025-01-099333 Time of submission: 14:58
Immediate Report on Changes in Holdings of Interested Parties and Senior Officers
Regulation 33(b) of Securities Regulations (Periodic and Immediate Reports), 1970.
Note: This form is intended for reporting a change in holdings of the securities of the reporting corporation only. To report a change in holdings of the securities of a subsidiary of the reporting corporation, if its activity is material to the activity of the reporting corporation, use form 121.
1. Holder's Details
- Name of corporation / Surname and first name of holder: Hila Mukevisuis (מקויסיוס הילה(
- Type of identification number: ID number
- Holder's identification number: 027458389
- Type of holder: Senior officer who is not CEO or Director and is not an interested party by virtue of holdings
- Does the hedge fund have the right to appoint a director or representative on the company's board? _________
- Is the holder reporting on behalf of several shareholders holding together securities of the corporation? No
- Controlling shareholder in the interested party: None, private individual
- ID number of controlling shareholder in the interested party: None
- Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship
- Country of citizenship / incorporation or registration: _________
- Security number on the stock exchange: 7460165
- Security name and type: Strauss Warrant 2003 (2003 אופ שטראוס(
- Nature of the change: Decrease, in convertible securities due to their conversion to shares or redemption
- Note: Purchase or sale of shares on the stock exchange by way of a matched transaction (as defined in the third part of the stock exchange regulations) will be classified as an off-exchange transaction, with disclosure in the free text field that the transaction was carried out in this manner.
- Was the change in one transaction or several transactions (cumulative change)? One transaction
- Date of change: 11/12/2025
- Transaction price: 10,730 agorot (אג('
- Are these dormant shares or securities convertible into dormant shares? No
- Balance (in quantity of securities) in the last report: 345,383
- Holding percentage of all securities of same type at last report: 5.75%
- Change in quantity of securities: -30,000
- Current balance (in quantity of securities): 315,383
- Current holding percentage of all securities of same type: 5.29%
- Holding percentage after change: Capital: 0% ; Voting power: 0%
- Note: Holding percentage after change does not refer to convertible securities.
- Holding percentage after change on full dilution: Capital: 0.26% ; Voting power: 0.26%
- Reference number for note: 1
- Notes: _________
| 1. Was the full consideration paid at the time of change? Yes | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| -- | -- | -- | -- | --------------------------------------------------------------- | -- | -- | -- | -- | -- | -- |
If the full consideration was not paid at the time of change, please specify the date of payment completion: _________
- If the change was by signing a loan document, please specify the way of ending the loan: _________
Note: Please state the holding percentages taking into account all securities held by the interested party.
-
- Date and time when the corporation first became aware of the event/issue: 14/12/2025 at 10:10
-
- Details of actions that caused the change: _________
Authorized signatories signing on behalf of the corporation:
| # | Name | Role | ||||
|---|---|---|---|---|---|---|
| 1 | Yael Nevo | Senior VP, Chief Legal Counsel & Corporate Secretary | ||||
| 2 | Noa Herman Shifris | Deputy Chief Legal Counsel |
Note: 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. Staff's position on the matter can be found on the Authority's website. Click here
Assuming full realization of 5,967,090 warrants granted to senior employees (based on the monetary benefit value embodied in the warrants, based on the intrinsic value of the warrants) and eliminating dormant shares, the fullydiluted holding rate of interested parties and senior officers in the company will be 62.57%.
Reference numbers of previous documents on the subject (the mention does not constitute inclusion by way of reference):
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.
The corporation's securities are listed for trading on the Tel Aviv Stock Exchange
שטראוס גרופ :name Short
Address: 49 HaSivim St., Petah Tikva 49517 Phone: 03-6752499 Fax: 03-6752279 Email: [email protected] Company
website: www.strauss-group.com
שטראוס-עלית בע"מ, עלית תעשיות בע"מ :entity reporting the of names Previous
Electronic reporter name: Chen Halavi Avia Position: Attorney / Legal Counsel Company name: Address: 49 HaSivim St., Petah
Tikva 4959504 Phone: 03-6756766 Email: [email protected]
Form structure last updated: 04/02/2025
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