Strauss Group — Director's Dealing 2026

Mar 26, 2026

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.

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Strauss Group Ltd.

STRAUSS GROUP LTD

Number in the Register: 520003781

147

15322

To: Israel Securities Authority	To: Tel Aviv Stock Exchange Ltd.	T076 (Public)	Filed on MAGNA:	26/03/2026
www.isa.gov.il	www.tase.co.il		Reference No.:	2026-01-027888	Time of filing: 14:18 14:16:28

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 holdings in securities of the reporting corporation only. To report a change in holdings in securities of an investee 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 first name of the holder: Gil Ber

Name of corporation / surname and first name of the holder in English as registered with the Registrar of Companies or in the passport:

Gil Ber

Type of identification number: Identity card number

Identification number of the holder: 028913051

Type of holder: Senior officer who is not the CEO or a director and is not an interested party by virtue of holdings

The hedge fund has the right to appoint a director or its representative to the company's board of directors

Is the holder serving as a representative for the purpose of reporting several shareholders who hold securities of the corporation together with him/her: No

Name of the controlling shareholder in the interested party None, private individual

Identification number of the controlling shareholder in the interested party None

Citizenship / country of incorporation or registration: Private individual with Israeli citizenship

Country of citizenship / incorporation or registration:

Stock exchange security number: 7460165

Name and type of security: Strauss Warrant 2003

Nature of the change: Decrease in convertible securities due to their conversion into shares or their redemption

Note: Purchase or sale of shares on the stock exchange by means of a matched transaction, as defined in Part Three of the TASE Regulations, shall be classified as an off-exchange transaction, while providing disclosure in the free text field that the transaction was carried out in this manner.

Is the change in a single transaction or several transactions (cumulative change): Single transaction

Date of the change: 25/03/2026

Transaction price: 13,181 Currency agorot

Whether they are dormant shares or securities convertible into dormant shares: No

Balance (in number of securities) in the last report: 50,000 Holding percentage out of all securities of the same type in the last report: % 0.95

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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.

Change in quantity of securities: 10,000-

Current balance (in number of securities): 40,000 Current holding percentage out of all securities of the same type: % 0.78

Holding percentage after the change: in share capital: % 0 in voting power: % 0

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

Holding percentage after the change on a fully diluted basis: in share capital: % 0.03 in voting power: % 0.03

Note No. ____

Note: If the value increase due to compulsory purchase of borrowed securities is selected, or the value decrease due to compulsory sale of borrowed securities, then borrowed securities that were not returned to the lender and therefore the lending transaction became a compulsory purchase and the lending action a compulsory sale.

No.	Note
1	_____

1. Was the entire consideration paid on the date of the change Yes

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

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1. If the change is by way of signing a loan deed, please provide details regarding the manner of termination of the loan:

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

1. The date and time on which the corporation first became aware of the event or matter 26/03/2026 at 10:07

2. 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, General Counsel and Corporate Secretary
2	Hila Makvaisius	Other
Senior Vice President, Human Resources

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.

On the assumption of full exercise of 5,135,487 warrants granted to senior employees (according to the monetary benefit embedded in the warrants, based on the intrinsic value of the warrants) and excluding dormant shares, the diluted holding percentage of interested parties and officers in the company will be 67.55%.

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

The corporation's securities are listed for trading on the Tel Aviv Stock Exchange Form structure update date: 04/02/2025

Short name: Strauss Group

Address: Hasivim49, Petah Tikva49517 Telephone: 03-6752499, Fax: 03-6752279

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

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

Name of electronic reporter: Hen Halavee AviaPosition: Attorney / Legal CounselName of employing company:

Address: Hasivim49, Petah Tikva4959504Telephone: 03-6756766Fax: Email: aviya.hen-halavee@strauss-group.com1