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Strauss Group

Major Shareholding Notification Dec 17, 2025

7061_rns_2025-12-17_49054060-4afd-4b33-9885-bf354acec5da.pdf

Major Shareholding Notification

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STRAUSS GROUP LTD.

Registration number: 520003781
-- -- -- --------------------------------

To: Securities Authority

To: TEL AVIV STOCK EXCHANGE LTD

Form Number: T087 (Public) Dispatched via MAGNA on: 17/12/2025 Reference: 2025-01-100871

Register of Capital, Grant of Rights to Purchase Shares, and the Corporate Securities Registers and their Changes

Regulation 31(e) of the Securities Regulations (Periodic and Immediate Reports), 1970

Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 1970

Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 1970

Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 1970

Nature of the change:

Employee stock options exercise

Explanation: Briefly describe the nature of the change

Reference numbers for previous reports on this subject: ___, ___, ___.

1. The corporation's securities register after the change:

Name and type of
security
Security
Number
Quantity in
registered capital
Issued and paid-up
capital
Quantity Registered by
Nominee Company
Strauss 746016 150,000,000 Last report:
117,608,333
Current: 117,633,517
88,258,644
Strauss government
bonds Series 5
7460389 0 241,244,800
(unchanged)
241,244,800
Strauss government
bonds Series 6
7460421 0 1,485,870,633
(unchanged)
1,485,870,633
Strauss warrant 2003 7460165 0 Last report: 5,916,791
Current: 5,715,285
0

Explanation: List all of the company's securities, including unlisted securities.

2. The corporation announces that:

On the date: 17/12/2025

A change has occurred in the amount and register of shareholders (including rights to purchase shares) of the corporation as a result of: Description of nature of change: Employee stock options exercise

Explanation:

2.1 Details for each holder for whom a change occurred:

  1. Registered holder for whom the change occurred: IBI Capital Ltd.
version. For more information, please review the legal disclaimer.
Type of ID number: Company Registration Number (Israel)
ID Number: 515026656
Nature of change: Exercise of stock options
Date of change: 16/12/2025
Was the change done via stock exchange clearing house: No
Type and name of security affected: Strauss warrant 2003
Security number: 7460165
Shareholder's balance in the last report: 5,916,791
Shareholder's balance after the change: 5,715,285
Total quantity of securities increased/decreased: 201,506
Is this a grant of rights to purchase shares: No
Total consideration for securities allocated:
Exchange number of the share resulting from exercise:
Number of shares from full exercise/conversion:
Total proceeds from full exercise/conversion:
Period during which the security can be exercised:
From date: Until date:

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

  1. Registered holder for whom the change occurred: Tel Aviv Stock Exchange Nominee Company Ltd.

Securities allocated will be listed for trading: ____

The allocation continues what was published on: ____ Reference: ____

The security was fully paid and full consideration received. (checked)

Type of ID number: Company Registration Number (Israel)
ID Number: 515736817
Nature of change: Exercise of stock options
Date of change: 17/12/2025
Was the change done via stock exchange clearing house: No
Type and name of security affected: Strauss
Security number: 746016
Shareholder's balance in the last report: 88,233,460
Shareholder's balance after the change: 88,258,644
Total quantity of securities increased/decreased: 25,184
Is this a grant of rights to purchase shares: No
Total consideration for securities allocated:
Exchange number of the share resulting from exercise:
Number of shares from full exercise/conversion:
Total proceeds from full exercise/conversion:
Period during which the security can be exercised:
From date: Until date:
Securities allocated will be listed for trading:
The allocation continues what was published on: Reference:
The security was fully paid and full consideration received. (checked)
Explanations:

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

3. Main shareholders register as of the report date:

version. For more information, please review the legal disclaimer.

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 registered
#
shareholder
Type of ID ID
number
Security
number
Type of shares
& nominal value
Number of
shares
Holds shares
as trustee?
1 TEL AVIV STOCK
EXCHANGE NOMINEE
COMPANY LTD.
Company
Registration Number
(Israel)
515736817 746016 Ordinary 1.00 NIS
nominal value
88,258,644 No
  1. Attached is a file of the shareholders' register according to Section 130 of the Companies Law, 1999

[ Shareholders file (not shown here) ]

  1. Attached is an updated file of the corporate securities registers, including option holders and government bond holders registers

Shareholders_Strauss_17_12_25_מימוש_PDFUA_isa.pdf

Authorized company signatories:

  1. Yael Nevo

Title: Other

Senior Vice President, Chief Legal Counsel and Company Secretary

  1. Noa Herman Shifris

Title: Other

Deputy Chief Legal Counsel

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), the report submitted under these regulations must be signed by those authorized to sign on behalf of the corporation. The staff's position is available on the authority's website:

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

Contact details:

Address: Hasivim 49, Petah Tikva 49517

Phone: 03-6752499 Fax: 03-6752279

Email: [email protected]

Company website: www.strauss-group.com

Electronic reporting name: Tiki Alush

Position: Attorney/Legal Counsel

Employer: [blank]

Address: Hasivim 49, Petah Tikva 4959504

Phone: 054-3132375

Email: [email protected]

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

Form structure update date: 06/08/2024

[No images were present in the document.]

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