Strauss Group — Director's Dealing 2026

Mar 27, 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 via MAGNA:	27/03/2026
www.isa.gov.il	www.tase.co.il		Reference:	2026-01-028465	Transmission time: 11:54 11:52:38

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. For reporting a change in holdings in securities of an investee company of the reporting corporation whose 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: Esti Carmeli

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

Esti Carmeli

Type of identification number: Identity card number

Identification number of the holder: 059261016

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

Does the holder serve as a representative for the purpose of reporting of several shareholders who hold together with him securities of the corporation: 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 the 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 way of a matching transaction, as defined in Part Three of the TASE Regulations, shall be classified as an off-exchange transaction, with disclosure in the free text field that the transaction was executed in this manner.

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

Date of change: 26/03/2026

Transaction price: 13,715 Currency agorot

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

Balance (in quantity of securities) in the last report: 332,533 Holding percentage of all securities of the same type in the last report: $\%$ 6.55

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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: 4,622-
Current balance (in quantity of securities): 327,911 Current holding percentage of all securities of the same type: % 6.56
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: % 0.27 in voting power: % 0.27
Note no. ___
2 Name of corporation / surname and first name of the holder: Yaniv Tsur Name of corporation / surname and first name of the holder in English as registered with the Registrar of Companies or in the passport: Yaniv Tsur Type of identification number: Identity card number
Identification number of the holder: 031485626
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 ___
Does the holder serve as a representative for the purpose of reporting of several shareholders who hold together with him securities of the corporation: 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 the 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 way of a matching transaction, as defined in Part Three of the TASE Regulations, shall be classified as an off-exchange transaction, with disclosure in the free text field that the transaction was executed in this manner.
Is this a change in a single transaction or several transactions (cumulative change): Single transaction
Date of change: 26/03/2026
Transaction price: 13,233 Currency agorot
Whether they are dormant shares or securities convertible into dormant shares: No
Balance (in quantity of securities) in the last report: 28,000 Holding percentage of all securities of the same type in the last report: % 0.55
Change in quantity of securities: 14,000-
Current balance (in quantity of securities): 14,000 Current holding percentage of all securities of the same type: % 0.28
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.

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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.

Holding percentage after the change on a fully diluted basis: in equity: % 0.01 in voting power: % 0.01

Note no. ____

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

No.	Note
1	_____

1. Has the full consideration been paid on the date of the change Yes

If the full 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 specify details regarding the manner of termination of the loan:

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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 first became aware of the event or matter 27/03/2026 at 07:55

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	Tovi Fishbein	Chief Financial Officer
2	Hila Makoysius	Other
Senior Vice President, Human Resources

Explanation: Pursuant 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. Staff position on this matter can be found on the Authority's website: Click here.

Assuming full exercise of 4,995,243 warrants granted to senior employees (according to the amount of the monetary benefit embedded in the warrants, based on the intrinsic value of the warrants) and excluding dormant shares, the diluted holding rate of interested parties and officers in the company will be 67.57%.

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

Securities of the corporation 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

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

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

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

Address: HaSivim49, Petah Tikva4959504Telephone: 03-6756766Fax: E-mail: aviya.hen-halavee@strauss-group.com1