Strauss Group — Director's Dealing 2026

Jan 19, 2026

{0}------------------------------------------------

STRAUSS GROUP LTD

Registration Number: 520003781

To:

• Israel Securities Authority (www.isa.gov.il)
• Tel Aviv Stock Exchange Ltd (www.tase.co.il)

Form No.: T076 (Public)

Filed in MAGNA: 19/01/2026 Reference: 2026-01-007591

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 the holdings of securities of the reporting corporation only. To report a change in the holdings of securities of a subsidiary of the reporting corporation, if its activity is material to the activity of the reporting corporation, use Form T121.

1. Holder Details

{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.

Name of Corporation / Surname and First Name of Holder: Yael Nevo

ID Type: Identity Card Number
ID Number: 012319398
Type of Holder: Senior officer who is not a CEO, director, or interested party by virtue of holdings
The hedge fund has the right to appoint a director or its representative to the company's board:
Is the holder a representative for reporting purposes for several shareholders holding securities together withhim/her in the corporation? No
Name of the controlling shareholder of the interested party: None, private individual
ID 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 in exchange: 7460165
Name and type of security: Strauss Warrant 2003
Nature of change: Decrease
In convertible securities due to their conversion to shares or their redemption

Note: Purchase or sale of shares at the exchange through a matched transaction (as defined in part three of the exchange's regulations) will be classified as an off-exchange transaction, with the relevant disclosure made in the free-text field that the transaction was executed in this manner.

{2}------------------------------------------------

Is this a change from a single transaction or cumulative transactions? Single transaction

Date of change: 16/01/2026 Transaction price: 11,727

Currency: Agorot

Are these dormant shares or convertible securities to dormant shares? No

Balance (number of securities) in the previous report: 180,925

Percentage holding from total securities of the same type in the last report: 3.68%

Change in quantity of securities: -15,463

Current balance (in quantity of securities): 165,462

Current percentage holding from total securities of same type: 3.41%

Percentage holding after the change:

In capital: 0%

In voting rights: 0%

Explanation: The percentage holding after the change does not relate to convertible securities.

Percentage holding after the change on a fully diluted basis:

In capital: 0.14%

In voting rights: 0.14%

Note number: _________

Note: If an increase is due to a compulsory purchase of borrowed securities or a decrease due to compulsory sale of borrowed securities, then borrowed securities not returned to the lender thus convert the lending to a compulsory purchase and vice versa.

Explanatory Note Table

No.	Note
1

{3}------------------------------------------------

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.

				1. Was all the consideration paid at the time of the change? Yes
--	--	--	--	------------------------------------------------------------------	--	--	--	--	--	--	--	--	--

			2. If not, please specify the payment completion date:

1. If the change involved signing a securities loan agreement, specify the loan's conclusion details: _________

Explanation: Indicate holding rates considering all securities held by the interested party.

• 1. Date and time the corporation first became aware of the event or matter: 18/01/2026 at 12:13
• 1. Details of actions that caused the change: _________

Details of Authorized Signatories on Behalf of the Corporation:

No.	Name	Role
1	Tovi Fishbein	CFO
2	Noa Herman Shifris	OtherDeputy Chief Legal Advisor and Corporate Secretary

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report filed under these regulations must be signed by those authorized to sign on behalf of the corporation. Staff position can be found on the Authority website: Click here.

Assuming full exercise of 4,851,788 warrants granted to senior employees (based on the monetary benefit comprised in the warrants, based on the intrinsic value of the warrants) and excluding dormant shares, the diluted holding rate of interested parties and senior officers in the company will be 69.40%.

Reference numbers of previous documents on the subject (the reference does not constitute an inclusion by reference):

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

{4}------------------------------------------------

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.

Form structure update date: 04/02/2025

Short Name: Strauss Group

Address: HaSivim 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 reporting name: Yuval Sara Hayun

Position: Lawyer/Legal Advisor

Employer Company Name:

Address: HaSivim 49, Petach Tikva 4959504

Phone: 050-7336644

Fax:

Email: yuval.maor@strauss-group.com