Strauss Group — Director's Dealing 2026

Feb 5, 2026

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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.

false Strauss Group Ltd STRAUSS GROUP LTD			147
Number in the Registrar: 520003781		15323
Israel Securities To: Authority	Tel-Aviv Stock To: Exchange Ltd.	T076 ( Public )	Transmitted by MAGNA:	05/02/2026
www.isa.gov.il	www.tase.co.il		Reference:	2026-01- 012804	Time of transmission: 12:35 12:31:18

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Immediate report on changes in holdings of interested parties and senior ofcers

Note no. _________

Regulation 33(b) of the Securities Regulations (Periodic and Immediate Reports), 1970

Note: This form is intended for reporting a change in holdings in securities of the reporting corporation only. For reporting a change in holdings in securities of a held company of the reporting corporation, if its activity is material to the activity of the reporting corporation, Form T121 should be used.

1 Name of corporation / surname and rst name of the holder: Shai Babad
Name of corporation / surname and rst name of the holder in English as registered with the Registrar of Companies or in the passport:
Shai Babad
Type of identication number: Identity card number
Identication number of the holder: 033193707
Type of holder: Director/CEO
The hedge fund has the right to appoint a director or its representative to the company's board of directors
Is the holder acting as a representative for the purpose of reporting for several shareholders who hold securities of the corporation together with him: No
Name of the controlling shareholder of the interested party None, private individual
Identication 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 the stock exchange: 7460165
Name and type of the security: Strauss Warrant 2003
Nature of the change: IncreaseOther
Grant of warrants to employees
Note: Purchase or sale of shares on the stock exchange by means of a matched transaction, as dened in Part Three of the TASE Regulations, shall be classied as an off-exchange transaction, while disclosing in the free text eld that the transaction was executed in this manner.
Is this a change through a single transaction or several transactions (cumulative change): Single transaction
Date of change: 05/02/2026
Transaction price: 0 Currency agorot
Whether these are dormant shares or securities convertible into dormant shares: No
Balance (in quantity of securities) in the last report: 475,000 Holding percentage of all securities of the same type in the last report: % 10.50
Change in quantity of securities: 750,000+
Current balance (in quantity of securities): 1,225,000 Current holding percentage of all securities of the same type: % 23.23
Holding percentage after the change: in equity: % 0 In voting power: % 0
Explanation: The holding percentage after the change does not relate to convertible securities.
Holding percentage after the change on a fully diluted basis: in equity: % 1 In voting power: % 1

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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 the value "Increase" was chosen due to a forced purchase of borrowed securities or the value "Decrease" due to a forced sale of borrowed securities, then borrowed securities that were not returned to the lender and therefore the lending transaction became a forced purchase and the lending action became a forced sale.

	No. Note
1

_________

1. Was all consideration paid on the date of the change No

If all consideration was not paid on the date of the change, please specify the date of completion of payment:

The warrants are granted at no consideration

1. If the change is by way of signing a loan deed, please specify details regarding the manner in which the loan will be terminated:

Explanation: The holding percentages should be stated taking into account all securities held by the interested party.

• 1. The date and time on which the corporation rst became aware of the event or matter 04/12/2025 at 18:38
• 1. Details of the actions that caused the change _________

Details of the signatories authorized to sign on behalf of the corporation:

Name of signatory Position
1 Yael Nevo	Other Senior Vice President, Chief Legal Counsel and Corporate Secretary
2 Noa Herman Shifris	Other Deputy Chief Legal Counsel

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 1970, a report submitted pursuant to these regulations shall be signed by those authorized to sign on behalf of the corporation. The staff's position on this matter can be found on the Authority's website: Click here .

Assuming full exercise of 5,272,357 warrants granted to senior employees (in accordance with the monetary benet amount embedded in the warrants, based on the intrinsic value of the warrants) and excluding dormant shares, the diluted holding rate of interested parties and ofcers in the company will be 66.42%.

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

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

Date of form structure update: 04/02/2025

Short name: Strauss Group

Address: HaSivim49 , Petah Tikva49517 Telephone: 03-6752499 , Fax: 03-6752279

E-mail: yael.nevo@strauss-group.com Company website:www.strauss-

group.com

Previous names of the reporting entity: Strauss-Elite Ltd., Elite Industries Ltd.

Name of electronic reporter: HayonYuval SarahPosition: Adv./Legal CounselName of employing company: Address: HaSivim49 , Petah Tikva4959504Telephone: 050-7336644Fax: E-mail: yuval.maor@strauss-group.com1