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Strauss Group — Director's Dealing 2025
Dec 4, 2025
7061_rns_2025-12-04_2b1f6937-5f75-48d4-8383-b02f466e6efd.pdf
Director's Dealing
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STRAUSS GROUP LTD.
(שטראוס גרופ בע"מ :Hebrew in name Company(
Registry number: 520003781
To:
Israel Securities Authority
Tel Aviv Stock Exchange (TASE) Ltd.
Form No.: T076 (Public) Filed via MAGNA: 04/12/2025
Reference: 2025-01-096710
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 intended for reporting a change in holdings of the reporting corporation's securities only. To report a change in the holdings of a subsidiary, if its activity is material to the activity of the reporting corporation, use form T121.
Details of the Holder
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.
- Name of corporation/Last and first name of holder: LINDA COHEN-ROFE
- Type of identification number: ID Number
- Identification number: 035963966
- Type of holder: Senior officer who is not a 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 a representative on behalf of the company's board?
- Is the holder acting as a representative for reporting purposes on behalf of several shareholders holding together securities of the corporation? No
- Name of controlling shareholder of the interested party: None, private individual
- ID number of the controlling shareholder: None
- Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship
- Country of citizenship / incorporation or registration: _________
Security Details
_________
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.
TASE security number: 7460165
Name and type of security: Strauss Warrant 2003
Nature of change: Decrease; In convertible securities due to their conversion into shares or their redemption
Is it a change in one transaction or cumulative transactions? One transaction
Date of change: 03/12/2025
Transaction price: 10,320 agorot (Ag')
Are these dormant shares or securities convertible into dormant shares? No
Balance (quantity of securities) in last report: 182,999
Holding percentage out of all securities of this type in last report: 3.08%
Change in the quantity of securities: 12,500 -
Current balance (quantity of securities): 170,499
Current holding percentage out of all securities of this type: 2.89%
Holding percentage after the change:
In share capital: 0%
Voting power: 0% Explanation: Holding percentage after change does not refer to convertible securities.
Holding percentage after change on full dilution basis:
In share capital: 0.14%
Voting power: 0.14%
Note number: 1
Note: If the value chosen for 'increase' is due to forced acquisition of borrowed securities or 'decrease' due to forced sale of borrowed securities, borrowed securities not returned to the lender hence become a forced acquisition and the action a forced sale.
Was the entire consideration paid at the date of the change? Yes If not, please specify date of final payment: _________ If the change occurred by signing a loan agreement, please provide details regarding the completion of the loan: _________ Note: Indicate holding percentages considering all securities held by the interested party.
Date and time when the corporation first became aware of the event or matter: 04/12/2025, at 10:39
- Details of the actions that led to the change: _________
Authorized Signatories on behalf of the Corporation:
| Name | Position |
|---|---|
| Yael Nevo | Senior VP, Chief Legal Counsel and Corporate Secretary |
| Noa Herman Shifris | Deputy Chief Legal Counsel and Corporate Secretary |
Explanation: According to Regulation 5 to the Periodic and Immediate Reports Regulations (1970), a report filed pursuant to these regulations shall be signed by those authorized to sign on behalf of the corporation. Staff position on this subject can be found on the ISA website: Click here
Assuming full exercise of 5,891,998 warrants granted to senior employees (according to the monetary benefit inherent in the warrants, based on the intrinsic value of the warrants) and neutralizing dormant shares, the diluted holding rate of interested parties and senior officers in the company will be [_________]%.
Reference numbers of previous related documents (the mention does not constitute incorporation by reference):
Company Details
Short name: STRAUSS GROUP
Address: 49 HaSivim St., Petah Tikva, 49517
Telephone: 03-6752499
Fax: 03-6752279
Email: [email protected] Website: www.strauss-group.com
Previous Names of the Reporting Entity:
Strauss-Elite Ltd., Elite Industries Ltd.
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.
Electronic reporter name: Hila Shalom
Role: Adv./Legal Counsel Employer company name:
Address: 49 HaSivim St., Petah Tikva, 4959504
Telephone: 054-6291154
Fax:
Email: [email protected]
Form update structure date: 04/02/2025
Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange.