Strauss Group

Major Shareholding Notification • Dec 24, 2025

Realization of Employee Warrants

Strauss Group Ltd. (Strauss Group Ltd.)

Registered Number: 520003781

To:

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

Form Number: T087 (Public) Date filed via MAGNA: 24/12/2025 Reference Number: 2025-01-102974

Securities Capitalization, Grant of Rights to Purchase Shares, and the Registry of the Corporation's Securities and the Changes Therein

Regulation 31E to the Securities Regulations (Immediate Periodic Reports), 1970 Regulation 31(a) to the Securities Regulations (Immediate Periodic Reports), 1970 Regulation 31(b1) to the Securities Regulations (Immediate Periodic Reports), 1970 Regulation 32 to the Securities Regulations (Periodic and Immediate Reports), 1970

		Nature of the Change
--	--	----------------------

Realization of employee warrants

_________, _________, _________.

Explanation: Please briefly describe the nature of the change

Reference numbers of previous reports on the subject:

1. The Corporation's Securities Register after the Change:

Name and Type of Security	TASE Security Number	Quantity in Registered Capital	Quantity in Last Report	Current Quantity	Quantity recorded in the name of registration company
Strauss	746016	150,000,000	117,664,256	117,664,830	88,289,957
Strauss BONDS Series 5'	7460389	0	241,244,800	241,244,800	241,244,800
Strauss BONDS Series 6'	7460421	0	1,485,870,633	1,485,870,633	1,485,870,633
Strauss Warrant 2003	7460165	0	5,460,492	5,455,492	0

Explanation: All company securities must be detailed, including unscheduled securities.

2. The Corporation Reports that:

On the date: 24/12/2025

There was a change in the quantity and in the registry of holders of the securities (including rights to purchase shares) of the corporation as a result of:

Description of the nature of the change: Realization of employee warrants

Explanation: Please describe all the details of the transaction or action by which the change in the corporation's securities took place.

Details of the Securities Holders Affected by the Change:

1. Recorded holder affected by the change: I.B.I Capital Ltd.

Type of ID number: Company registry number in Israel
ID number: 515026656
Nature of the change: Warrant realization
Date of change: 23/12/2025
Executed via TASE clearing: No
Security type and name: Strauss Warrant 2003
TASE Security Number: 7460165
Holder balance in last report: 5,460,492
Holder balance after the change: 5,455,492
Total amount of securities changed: 5,000
Is this a grant of rights to purchase shares: No
Total consideration for allocated securities:
TASE Security Number for shares to be issued upon realization:
Number of shares to arise from full exercise or conversion:
Total additional consideration to be received from full realization/conversion:
Period during which the security may be exercised:
From: To:
Securities to be listed for trading:

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

This allocation of securities is a continuation of: _________ published on _________, with reference number _________

2. Recorded holder affected by the change:

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

The security has been fully paid, and the consideration received in full.

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.

The Registration Company of the Tel Aviv Stock Exchange Ltd.
Type of ID number: Company registry number in Israel
ID number: 515736817
Nature of the change: Warrant realization
Date of change: 24/12/2025
Executed via TASE clearing: No
Security type and name: Strauss
TASE Security Number: 746016
Holder balance in last report: 88,289,383
Holder balance after the change: 88,289,957
Total amount of securities changed: 574
Is this a grant of rights to purchase shares: No
Total consideration for allocated securities:
TASE Security Number for shares to be issued upon realization:
Number of shares to arise from full exercise or conversion:
Total additional consideration to be received from full realization/conversion:

Explanations:

1. If the change affects more than one security, the impact must be specified in a separate line for each security.

This allocation of securities is a continuation of: _________ published on _________, with reference number _________

• 1. Date of change all changes of the same type, in the same security, executed on the same day, are summarized in one row. For this purpose, changes conducted through the exchange clearinghouse must be separated from changes made directly in the company's records.
• 1. For a decrease, use the symbol "-".

From: _________ To: _________

Securities to be listed for trading: _________

1. All quantity fields must indicate the number of securities, not the amount in NIS par value.

Period during which the security may be exercised: _________

The security has been fully paid, and the consideration received in full.

3. Main Register of Shareholders at the Reporting Date:

No.	Name of Registered Shareholder	Type of ID Number	ID Number	TASE Security Number	Type of Shares and Par Value	Quantity of Shares	Holds Shares as Trustee
1	Registration Company of Tel Aviv Stock Exchange Ltd.	Company registry number in Israel	515736817	746016	Ordinary 1.00 NIS par value	88,289,957	No

Attached: Shareholder register file according to Section 130 of the Companies Law, 1999

Attached: Updated file of the corporation's securities registries, including warrant holder and bonds holders registers

Shareholders_Strauss_24_12_25_מימוש_PDFUA_isa.pdf

File: Updated registries of the corporation, including option and BONDS registers

4. Details of authorized signatories signing on behalf of the corporation:

No. Name		Role
1	Yael Nevo	Other – Senior VP, Chief Legal Counsel and Corporate Secretary
2	Noa Hermann 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 must be signed by authorized signatories on behalf of the corporation. The staff's position on this matter can be found on the Israel Securities Authority website.

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.

Corporate Additional Information

Short name: Strauss Group

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 company names: Strauss-Elite Ltd., Elite Industries Ltd.

Electronic report filed by: Yuval Sara Hayun, Role: Lawyer/Legal Counsel

Reporting address: Hasivim 49, Petach Tikva, 4959504

Phone: 050-7336644

Email: yuval.maor@strauss-group.com

This translation includes all text, tables, and file references. No images appeared in the original document.