Strauss Group — Director's Dealing 2025

Dec 7, 2025

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 via MAGNA: 07/12/2025

Reference: 2025-01-097306

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 securities of the reporting corporation only. For reporting ^a change in holdings of securities of ^a company held by the reporting corporation, if its activity is material to the activity of the reporting corporation, form T121 should be used.

1. Details of the Holder

• Name of Corporation / Surname and Given Name of Holder: Ronen Zohar
• English Name (as registered in Companies Registrar or passport): Ronen Zohar
• Type of Identification Number: ID number
• Identification Number of Holder: 56216013
• Type of Holder: Senior officer who is not a CEO or Director and not an interested party due to holdings
• Does the hedge fund have the right to appoint a director or representative on the company's board? _________
• Does the holder serve as a representative for the purpose of reporting multiple shareholders holding together securities of the corporation? No
• Name of the controlling shareholder of the interested party: None, private individual
• Identification number of the controlling shareholder of the interested party: None
• Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship
• Country of citizenship / Incorporation or registration: _________
• Security number on TASE: 7460165
• Name and type of security: Strauss Warrant 2003
• Nature of change: Increase, Other, _________
• Description: Grant of options to employees
• Was the transaction a single deal or cumulative (multiple deals)? Single deal
• Date of change: 05/12/2025
• Transaction price: 0
• Currency: Agorot
• Are these dormant shares or securities convertible into dormant shares? No
• Balance (number of securities) in last report: 476,233
• Percentage holding of total securities of the same type in last report: 8.08%
• Change in number of securities: +288,337
• Current balance (number of securities): 764,570
• Current percentage holding of total securities of the same type: 12.37%
• Percentage holding after the change: Equity: 0% Voting power: 0%
• Explanation: Percentage holding after the change does not include convertible securities.
• Percentage holding after full dilution: Equity: 0.62% Voting power: 0.62%

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.

Remarks:

• If an increase resulting from ^a forced purchase of borrowed securities, or decrease due to ^a forced sale of borrowed securities, then borrowed securities not returned to the lender become ^a forced purchase, and the lending becomes ^a forced sale.
• If ^a purchase or sale of shares on-exchange is made via ^a matched transaction, as defined in the third part of the TASE regulations, it is considered an off-exchange transaction and should be disclosed accordingly.

2. Payment Details

• 1. Was full consideration paid at the date of change? No
• If not, please specify date of payment completion: The options are granted without consideration.
• 1. If the change was by signature of a lending agreement, please specify details regarding the conclusion of the loan:
• 1. Date and time when the corporation first learned about the event or matter:

Date: 05/12/2025 Time: 15:36

_________

1. Details of the actions that led to the change: _________

Details of the authorized signatories on behalf of the corporation:

	Name	Role
1	Yael Nevo	Other - Senior Vice President, Chief Legal Advisor & Company Secretary
2	Noa Herman Shifris	Other - Deputy Chief Legal Advisor & Company Secretary

Explanation: According to Regulation 5 of the Securities (Periodic and Immediate Reports) Regulations 1970, ^a report filed under these regulations must be signed by the authorized signatories on behalf of the corporation. Staff position on the matter can be found at the authority's website: Click here

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.

Assumption:

Assuming full exercise of 6,180,335 warrants granted to senior employees (based on the monetary benefit embedded in the warrants, calculated according to the intrinsic value of the warrants) and neutralizing dormant shares, the fully diluted holding rate of interested parties and senior officers in the company will be 62.62%.

Additional Details

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

Form structure update date: 04/02/2025

Short name: STRAUSS GROUP

Address: Hasivim St. 49, Petach Tikva, 49517

Phone: 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.

Electronic reporter name: Hen Halavi Aviyah

Role: Attorney / Legal Advisor

Employer company:

Address: Hasivim 49, Petach Tikva, 4959504

Phone: 03-6756766

Fax:

Email: aviya.hen-halavee@strauss-group.com

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