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Strauss Group — Director's Dealing 2025
Dec 9, 2025
7061_rns_2025-12-09_1ab00b1a-d6f3-49b9-a863-97880fd5f41b.pdf
Director's Dealing
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STRAUSS GROUP LTD.
Registration Number: 520003781
To: Israel Securities Authority
To: Tel Aviv Stock Exchange Ltd. www.tase.co.il
Form Number: 076ת) Public)
Date of Transmission (MAGNA): 09/12/2025
Reference: 2025-01-098176
Time of Transmission: 18:01:55
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 changes in holdings of securities of the reporting corporation only. For reports on changes in holdings of securities of a subsidiary of the reporting corporation, if its activity is significant to the activity of the reporting corporation, use Form T121.
1
Name of Corporation/Last Name and First Name of Holder: Yael Nevo
Name of Corporation/Last Name and First Name of Holder in English (as registered): Yael Nevo
Type of Identification Number: Israeli ID Number
Identification Number of Holder: 012319398
Type of Holder: Senior officer who is not CEO or director and is not an interested party by ownership
Does the hedge fund have the right to appoint a director or its representative on the company's board?
(blank)
Is the holder serving as a representative for the purpose of reporting the holdings of multiple shareholders who jointly hold securities of the corporation? No
Name of 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/registration: (blank)
Security number on the stock exchange: 7460165
Name and type of security: Strauss Warrant 2003
Nature of the change: Decrease in convertible securities due to their conversion to shares or redemption
Remarks: Purchase or sale of shares on the stock exchange through a matched transaction, as defined in Part 3 of the exchange bylaws, will be classified as an off-exchange transaction, with disclosure in the free text field that the transaction was carried out in this way.
Is this regarding a change in a single transaction or multiple (accumulated) transactions? Single transaction
Date of change: 08/12/2025
Transaction price: 10,671 agorot
Are these dormant shares or securities convertible into dormant shares? No
Last reported balance (number of securities): 210,925
Holding percentage of securities of the same type at last report (%): 3.45
Change in number of securities: -30,000
Current balance (number of securities): 180,925
Current holding percentage of securities of the same type (%): 3.01
Holding rate after change: in equity (%): 0
In voting power (%): 0
Explanation: Holding rate after the change does not refer to convertible securities.
Holding rate after change in full dilution: in equity (%): 0.15
In voting power (%): 0.15
Reference number: (blank)
2
Name of Corporation/Last Name and First Name of Holder: Esti Carmeli
Name of Corporation/Last Name and First Name of Holder in English (as registered): Esti Carmeli
Type of Identification Number: Israeli ID Number
Identification Number of Holder: 059261016
Type of Holder: Senior officer who is not CEO or director and is not an interested party by ownership
Does the hedge fund have the right to appoint a director or its representative on the company's board?
(blank)
Is the holder serving as a representative for the purpose of reporting the holdings of multiple shareholders who jointly hold securities of the corporation? No
Name of 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/registration: (blank)
Security number on the stock exchange: 7460165
Name and type of security: Strauss Warrant 2003
Nature of the change: Decrease in convertible securities due to their conversion to shares or redemption
Remarks: Purchase or sale of shares on the stock exchange through a matched transaction, as defined in Part 3 of the exchange bylaws, will be classified as an off-exchange transaction, with disclosure in the free text field that the transaction was carried out in this way.
Is this regarding a change in a single transaction or multiple (accumulated) transactions? Single transaction
Date of change: 08/12/2025
Transaction price: 10,717 agorot
Are these dormant shares or securities convertible into dormant shares? No
Last reported balance (number of securities): 391,733
Holding percentage of securities of the same type at last report (%): 6.41
Change in number of securities: -35,000
Current balance (number of securities): 356,733
Current holding percentage of securities of the same type (%): 5.94
Holding rate after change: in equity (%): 0
In voting power (%): 0
Explanation: Holding rate after the change does not refer to convertible securities.
Holding rate after change in full dilution: in equity (%): 0.29
In voting power (%): 0.29
Reference number: (blank)
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: If an increase value is selected due to a forced purchase of loaned securities or a decrease value due to a forced sale of loaned securities, then unreturned loaned securities result in the lending action becoming a forced purchase and the lending action a forced sale.
Explanations Table
| No. | Explanation |
|---|---|
| 1 | (blank) |
- Was the entire consideration paid at the time of the change? Yes
If not, please state the date of completion of payment: (blank)
- If the change is by way of signing a loan document, please provide details on how the loan ended: (blank)
Explanation: Holding rates should be calculated considering all securities held by the interested party.
-
- Date and time the corporation first learned of the event or matter: 09/12/2025 at 10:14
-
- Details of actions that caused the change: (blank)
Details of Authorized Signatories on Behalf of the Corporation
| No. | Name | Position |
|---|---|---|
| 1 | Hila Makuyshius | Senior Vice President, Human Resources |
| 2 | Noa Herman Shifris | Deputy Chief Legal Advisor and Company Secretary |
Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted according to these regulations must be signed by those authorized to sign on behalf of the corporation. Staff position on this matter can be found on the authority's website: Click here.
Additional Remarks
Assuming full exercise of 6,009,123 warrants granted to senior employees (according to the intrinsic value of the warrants, based on their internal value), and excluding dormant shares, the diluted holding rate of interested parties and senior officers in the company will stand at 62.64%.
Numbers of previous related documents (reference is not by way of incorporation by reference):
(blank)
Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange
Form version update date: 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 HaLevy Avia
Position: Attorney/Legal Advisor
Employer Company Name: (blank)
Address: HaSivim 49, Petah Tikva, 4959504 Phone: 03-6756766 Email: [email protected]
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