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Strauss Group — Director's Dealing 2025
Dec 2, 2025
7061_rns_2025-12-02_3a8db370-0679-4f57-b2ad-1286a53b9de8.pdf
Director's Dealing
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STRAUSS GROUP LTD.
Registry Number: 520003781
To:
Israel Securities Authority (www.isa.gov.il)
Tel Aviv Stock Exchange Ltd. (www.tase.co.il)
Form Number: T076 (Public)
Transmitted on Magna: 02/12/2025
Reference: 2025-01-095732
Report Time: 18:14
Immediate Report on Changes in Holdings of Interested Parties and Senior Officers
Regulation 33(b) of the Securities Regulations (Periodic and Immediate Reports), 1970
Note: This form is designated for reporting changes in the holdings of securities of the reporting entity only. For reporting changes in the holdings of securities of a subsidiary of the reporting entity, if its activity is material to the activity of the reporting entity, use Form T121.
1. Holder's Details
- Corporation/Last Name and First Name of Holder: Raanan Kovalsky
- Type of Identification Number: Identity Card Number
- Holder's Identification Number: 016464315
- Type of Holder: Senior officeholder who is neither CEO nor director and not an interested party by virtue of holdings
- Does the hedge fund have the right to appoint a director or representative?: _________
- Is the holder acting as a representative for the purpose of reporting for other shareholders holding securities of the entity together with them? No
- Name of the controlling shareholder of the interested party: None, Individual
- Identification number of controlling shareholder: None
- Citizenship/Country of incorporation or registration: Individual with Israeli citizenship
- Country of citizenship/incorporation or registration: _________
- Stock Exchange Security Number: 7460165
- Name and type of security: Strauss Warrant 2003
- Nature of the change: Reduction; in convertible securities due to their conversion into shares or their redemption
- Was the change the result of a single transaction or several transactions (aggregate change): Multiple transactions
- Date of change: 01/12/2025
- Transaction price: 9,702 agorot
- Currency: Agorot
- Are these dormant shares or securities convertible to dormant shares: No
- Balance (number of securities) in last report: 344,999
- Holding percentage of all securities of the same type in last report: 5.65%
- Change in quantity of securities: 69,999-
- Current balance (number of securities): 275,000
- Current holding percentage of all securities of the same type: 4.55%
- Holding percentage after the change: In capital: 0%; In voting power: 0%
- Explanation: The holding percentage after change does not refer to convertible securities.
- Holding percentage after the change on full dilution: In capital: 0.22%; In voting power: 0.22%
- Comment Number: 1
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.
Note: Purchase or sale of shares on the stock exchange through a matched transaction, as defined in the third part of the Stock Exchange bylaws, shall be classified as an off-exchange transaction, provided this is disclosed in the free text field.
Supplementary Notes Table
| No. | Note | |
|---|---|---|
| 1 | The change in holdings was made in three separate transactions. Two transactions at an identical price of 9,679 agorot and one transaction at a price of 9,802 agorot. |
-
- Has the full consideration been paid at the date of the change? Yes
-
- If the change is through signing a loan agreement, specify the details about the end of the loan: _________
-
- Date and time the entity first learned about the event/issue: 02/12/2025 at 10:02
-
- Details of actions causing the change: _________
Authorized Signatories on Behalf of the Corporation:
| No. | Signatory Name | Position |
|---|---|---|
| 1 | Yael Nevo | Other; Senior VP, Chief Legal Counsel, and Corporate Secretary |
| 2 | Noa Hermann Shifris | Other; Deputy Chief Legal Counsel and Corporate Secretary |
Explanation: According to Regulation 5 of the regulations for periodic and immediate reports (1970), the report submitted under these regulations shall be signed by those authorized to sign on behalf of the corporation. Staff position on the matter can be found on the Authority's website: Click here.
Assuming full exercise of 6,040,164 warrants issued to senior employees (according to the monetary benefit embedded in the warrants, based on the intrinsic value), and excluding dormant shares, the dilution of interested parties and officeholders in the company will be 62.65%.
Previous reference numbers on the subject (the mention does not constitute inclusion by way of reference):
The company's securities are listed for trading on the Tel Aviv Stock Exchange
Form structure last updated: 04/02/2025
Short name: Strauss Group
Address: Hasivim 49, Petah Tikva 49517 Phone: 03-6752499 Fax: 03-6752279 Email: [email protected] Company
Website: www.strauss-group.com
Previous names of the reporting entity: Strauss-Elite Ltd., Elite Industries Ltd.
Electronic Reporter Name: Chen Lavie Avia Position: Lawyer/Legal Advisor Address: Hasivim 49, Petah Tikva 4959504 Phone:
03-6756766 Email: [email protected]
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