STRAUSS GROUP LTD

Company Registration Number: 520003781

To:

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

Form Number: T087 (Public)

MAGNA Filing Date: 28/12/2025 Reference Number: 2025-01-103865

Capital Status, Grant of Rights to Purchase Shares, and Security Registers of the Corporation, and their Changes

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

Nature of change: Employee options exercise

Explanation: Briefly describe the nature of the change.

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.

Reference numbers of previous reports regarding this topic:,,
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1. Status of the corporation's securities after the change:

Name and Type of Security	TASE Security Number	Quantity in Registered Capital	Issued and Paid-Up Capital (Last Report)	Issued and Paid-Up Capital (Current)	Quantity Registered by Nominee Company
Strauss	746016	150,000,000	117,667,887	117,669,006	88,294,133
Strauss government bond Series 5	7460389	0	241,244,800	241,244,800	241,244,800
Strauss government bond Series 6	7460421	0	1,485,870,633	1,485,870,633	1,485,870,633
Strauss warrant 2003	7460165	0	5,427,892	5,422,859	0

Explanation: List all company securities, including securities not listed for trading.

2. The corporation announces that:

On the date: 28/12/2025

A change has occurred in the quantity and the register of security holders (including rights to purchase shares) of the corporation as a result of:

Description of the nature of the change: Employee options exercise

Explanation: Describe the full details of the transaction or operation that resulted in ^a change in the corporation's securities.

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.

Breakdown of changes:

1. Registered holder regarding whom the change occurred:

Name: I.B.I. Capital Ltd.

Type of identification number: Company registration number in Israel

ID number: 515026656

Nature of change: Exercise of options

Date of change: 25/12/2025

Performed via TASE clearinghouse: No

Type and name of security affected: Strauss warrant 2003

TASE Security Number: 7460165

Holder balance in last report: 5,427,892

Holder balance after change: 5,422,859

Total change in security quantity (decrease/increase): 5,033

Is this a grant of rights to purchase shares? No

Was the security settled in full and consideration received? Yes

2. Registered holder regarding whom the change occurred:

Name: The nominee company of the Tel Aviv Stock Exchange Ltd

Type of identification number: Company registration number in Israel

ID number: 515736817

Nature of change: Exercise of options

Date of change: 28/12/2025

Performed via TASE clearinghouse: No

Type and name of security affected: Strauss

TASE Security Number: 746016

Holder balance in last report: 88,293,014

Holder balance after change: 88,294,133

Total change in security quantity (decrease/increase): 1,119

Is this a grant of rights to purchase shares? No

Was the security settled in full and consideration received? Yes

Explanations:

1. If the change affects more than one security, specify the effect of the change in a separate row for each security.
1. Change date all changes of the same type, in the same security, performed on one day, are summarized in one row. For this purpose – changes performed via the TASE clearinghouse should be separated from changes performed directly in the company records.
1. For decreases, add the sign "-".
1. In all quantity fields, specify the quantity of securities and not NIS par value.

3. Main details of the share register at the date of the report are as follows:

No.	Name of registered shareholder	ID type	ID number	TASE Security Number	Type of shares and par value	Number of shares	Holding as trustee
1	Nominee company of the Tel Aviv Stock Exchange Ltd	Company registration (Israel)	515736817	746016	Ordinary 1.00 NIS par value	88,294,133	No

4. Attached is the shareholder register file in accordance with section 130 of the Companies Law, 1999.

Link to file (if applicable)

5. Attached is an updated file of the security holders registry, including the option holders registry and government bond holders registry.

Shareholders_Strauss_28_12_25_מימוש_PDFUA_isa.pdf

Authorized signatories on behalf of the corporation:

No.	Name	Role	Detailed Role
1	Yael Nevo	Other	Senior VP, Chief Legal Advisor, and Company Secretary
2	Noa Herman Shifris	Other	Deputy Chief Legal Advisor

Explanation: According to regulation 5 of the Periodic and Immediate Reports Regulations (1970), ^a report submitted under these regulations must be signed by the persons authorized to sign on behalf of the corporation. The ISA staff position on this matter can be found on the ISA website: Click here

Previous names of 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 individual: Yuval Sara Hayon (Lawyer/Legal Advisor), Email: [email protected], Phone: 050- 7336644

Address (electronic reporting individual): Hasivim 49, Petah Tikva, 4959504

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

Short name: Strauss Group

Form structure update date: 06/08/2024

[Alt: This report details changes in allocation and conversion of options for employees, listing securities and shareholders after the change, as well as company contact and signatory details. Attached are updated shareholder and security holder registries.]

AI Terminal

Strauss Group

7061_rns_2025-12-28_a8bd7ea1-d905-46db-a436-7f7912eaa586.pdf