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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

www.isa.gov.il

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)
  1. Was the entire consideration paid at the time of the change? Yes

If not, please state the date of completion of payment: (blank)

  1. 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.

    1. Date and time the corporation first learned of the event or matter: 09/12/2025 at 10:14
    1. 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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