Strauss Group — Director's Dealing 2026

Jan 27, 2026

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

STRAUSS GROUP LTD.

Company registration number: 520003781

To:

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

Form number: T076 (Public)

Submitted to MAGNA on: 27/01/2026 Reference: 2026-01-010196, Time: 22:13

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. To report changes in holdings of securities of a held company whose activities are material to the reporting corporation, please use form T121.

1.

{1}------------------------------------------------

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

Explanation number: __________

Holding percentage after the change on a fully diluted basis: In equity: 0.27% | In voting power: 0.27%

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

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: Purchase or sale of shares on the stock exchange through a matched transaction, as defined in part three of the Stock Exchange bylaws, shall be classified as an off-exchange transaction, with disclosure in the free text field that the transaction was conducted in this manner.

Note: If a growth value was selected due to a forced purchase of borrowed securities or a reduction value due to a forced sale of borrowed securities, then borrowed securities not returned to the lender, and thus the lending action became a forced purchase and the lending action a forced sale.

Further questions

• 1. Was all the consideration paid at the date of the change? Yes
• If not, please specify the payment completion date: __________
• 1. If the change is by the way of signing a loan agreement, please specify details regarding the termination of the loan: __________ Explanation: Please note the holding percentages taking into account all the securities held by the interested party.
• 1. Date and time the corporation first became aware of the event or matter: 27/01/2026 at 10:47
• 1. Details of the actions that caused the change: __________

Authorized signatories on behalf of the corporation:

#	Name	Position
1	נבו יעל) Yael Nevo)	Other: Senior VP, Chief Legal Counsel & Company Secretary
2	שיפריס הרמן נועה) Noa Herman-Shifris)	Other: Deputy Chief Legal Counsel

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted according to these regulations shall 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.

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

Additional Information:

Assuming full exercise of 4,565,690 warrants granted to senior employees (according to the monetary benefit embodied in the warrants, based on the intrinsic value of the warrants), and neutralizing dormant shares, the fully diluted holding percentage of interested parties and officers in the company will be 69.39%.

Reference numbers of previous documents on this subject (the mention does not constitute inclusion by reference): [None specified]

Company details

• Securities of the corporation are registered for trading on the Tel-Aviv Stock Exchange
• Form structure update date: 04/02/2025
• Stock short name: גרופ שטראוס
• 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 officer name: Chen Halavi Avia
• Position: Attorney/Legal Counsel
• Employer Company Name:
• Contact address: Hasivim 49, Petach Tikva 4959504
• Phone: 03-6756766
• Fax:
• Email: aviya.hen-halavee@strauss-group.com

END OF DOCUMENT