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Strauss Group — Major Shareholding Notification 2025
Oct 19, 2025
7061_rns_2025-10-19_abf6c2b8-f35e-4e5b-ae77-60170dcbb7f3.pdf
Major Shareholding Notification
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Immediate Report on the Holdings of Interested Parties and Senior Officers
Regulation 33(c)-(d) of the Securities Regulations (Periodic and Immediate Reports), 1970
As of Date: 30/09/2025
Reference Numbers of Previous Reports on the Subject:
Below is the status as of 30/09/2025:
_________, _________, _________.
A. Interested Parties in the Corporation (including CEO and directors, and any other employee holding five percent or more of the issued share capital or voting power):
| Holder Number |
Holder Name |
Name, Type, and Series of Security |
Updated Quantity of Securities |
Holding Percentage |
Holding Percentage (Full Dilution) |
|---|---|---|---|---|---|
| 1 | Strauss Holdings Ltd |
Strauss Shares 746016 |
59,479,131 | 50.98% capital, 50.98% voting |
48.37% capital, 48.37% voting |
| 2 | STRAUSS GROUP LTD |
Strauss Dormant 7460017 |
867,940 | 0% capital, 0% voting |
0% capital, 0% voting |
| 3 | CLAL INSURANCE ENTERPRISES HOLDINGS LTD. - Provident Funds and Companies Managing Provident Funds |
Strauss Shares 746016 |
6,503,056 | 5.57% capital, 5.57% voting |
5.29% capital, 5.29% voting |
| 4 | CLAL INSURANCE ENTERPRISES HOLDINGS LTD. - Nostro |
Strauss Shares 746016 |
74,606 | 0.06% capital, 0.06% voting |
0.06% capital, 0.06% voting |
| 5 | CLAL INSURANCE ENTERPRISES HOLDINGS LTD. - Provident Funds and Companies Managing Provident Funds |
Strauss Bond W 7460421 |
0 | 0% capital, 0% voting |
0% capital, 0% voting |
| 6 | Migdal Participating |
Strauss Shares |
6,352,227 | 5.44% capital, |
5.17% capital, |
| Holder Number |
Holder Name |
Name, Type, and Series of Security |
Updated Quantity of Securities |
Holding Percentage |
Holding Percentage (Full Dilution) |
|---|---|---|---|---|---|
| Life Insurance Accounts |
746016 | 5.44% voting |
5.17% voting |
||
| 7 | Migdal Companies for Managing Mutual Investment Funds |
Strauss Shares 746016 |
826,890 | 0.71% capital, 0.71% voting |
0.67% capital, 0.67% voting |
| 8 | Migdal Companies for Managing Mutual Investment Funds |
Strauss Bond E 7460389 |
6,949,445 | 0% capital, 0% voting |
0% capital, 0% voting |
| 9 | Migdal Companies for Managing Mutual Investment Funds |
Strauss Bond W 7460421 |
77,634,158 | 0% capital, 0% voting |
0% capital, 0% voting |
| 10 | Migdal Participating Life Insurance Accounts |
Strauss Bond W 7460421 |
65,789,472 | 0% capital, 0% voting |
0% capital, 0% voting |
| 11 | Shai Babad |
Strauss Warrant 2003 7460165 |
487,096 | 0% capital, 0% voting |
0.40% capital, 0.40% voting |
Total Holding Percentage: 62.76% capital, 62.76% voting Total Holding Percentage
(Full Dilution): 59.96% capital, 59.96% voting
B. Senior Officers in the Corporation (excluding CEO and directors, and any other employee holding five percent or more of the issued share capital or voting power):
- Do not hold securities of the corporation.
- Below is the status of holdings of senior officers in the corporation:
| Holder Number |
Holder Name |
Name, Type, and Series of Security |
Updated Quantity of Securities |
Holding Percentage |
Holding Percentage (Full Dilution) |
|---|---|---|---|---|---|
| 12 | Hila Mukevisuis |
Strauss Warrant 2003 7460165 |
345,383 | 0% capital, 0% voting |
0.28% capital, 0.28% voting |
| 13 | Ronen Zohar |
Strauss Warrant 2003 7460165 |
476,233 | 0% capital, 0% voting |
0.39% capital, 0.39% voting |
| 14 | Esti Carmeli |
Strauss Warrant 2003 7460165 |
391,733 | 0% capital, 0% voting |
0.32% capital, 0.32% voting |
| 15 | Tobias Fischbein |
Strauss Warrant 2003 7460165 |
109,804 | 0% capital, 0% voting |
0.09% capital, 0.09% voting |
| 16 | Yael Nevo |
Strauss Warrant 2003 7460165 |
210,925 | 0% capital, 0% voting |
0.17% capital, 0.17% voting |
| 17 | Raanan Kovalsky |
Strauss Warrant 2003 7460165 |
344,999 | 0% capital, 0% voting |
0.28% capital, 0.28% voting |
| 18 | Linda Cohen Rofe |
Strauss Warrant 2003 7460165 |
182,999 | 0% capital, 0% voting |
0.15% capital, 0.15% voting |
| 19 | Gil Ber |
Strauss Warrant 2003 7460165 |
50,000 | 0% capital, 0% voting |
0.04% capital, 0.04% voting |
| Holder Number |
Holder Name |
Name, Type, and Series of Security |
Updated Quantity of Securities |
Holding Percentage |
Holding Percentage (Full Dilution) |
|---|---|---|---|---|---|
| 20 | Yaniv Tsur |
Strauss Warrant 2003 7460165 |
28,000 | 0% capital, 0% voting |
0.02% capital, 0.02% voting |
Total Holding Percentage: 0% capital, 0% voting Total Holding Percentage (Full Dilution): 1.74% capital, 1.74% voting
Explanations:
-
- It is required to report also on the holding of other securities, including those not listed for trading.
-
- If the interested party holds more than one type of security in the corporation, the holding percentage (including full dilution) should be stated considering all securities held by him in a single row.
-
- This form should detail the holdings of all interested parties, including those whose holdings have not changed.
-
- If the interested party is a held company with significant activity for the corporation, the holdings should be split between shares acquired before the entry into force of the Companies Law, 1999, and those acquired after, and are dormant shares.
-
- If the interested party is a corporation, also state the first name(s) of the ultimate controlling shareholder(s) in this corporation. If there is no controlling shareholder, provide details of the interested parties in it.
-
- If a senior officer holds five percent or more of the issued share capital or voting power, his holdings should be detailed in the 'Interested Parties' table as detailed in section A above.
-
- If the interested party or senior officer also holds securities in a held company, if its activities are significant to the corporation, details of these holdings should be provided in the 'Remarks' field in the holder's details.
C. As of the date of this report and according to the law, is there a controlling shareholder in the corporation?
Yes
The controlling shareholder(s) in the corporation are:
| No. | Name | ID Type |
ID Number |
Was control transferred during the period described in the report? |
|---|---|---|---|---|
| 1 | Ofra Strauss |
ID Number |
56616584 | No |
| 2 | Adi Strauss |
ID Number |
022889323 | No |
| 3 | Irit Strauss |
ID Number |
057768962 | No |
Total holding percentage (%) in the corporation's capital by all controlling shareholders: 50.98
Authorized signatories for the corporation:
| No. | Name | Role |
|---|---|---|
| 1 | Yael Nevo |
Other: Senior Vice President, Chief Legal Counsel, and Company Secretary |
| 2 | Noa Herman Shifris |
Other: Deputy Chief Legal Counsel and Company Secretary |
Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations must be signed by those authorized to sign on behalf of the corporation. Staff position on the matter can be found on the Authority's website: Click here.
Additional Information:
For controlling shareholders in the corporation, see also the note above under Holder No. 1. Despite the aforementioned dilutions, assuming full exercise of 6,310,162 options granted to senior employees (according to the monetary benefit embedded in the options, based on the intrinsic value of the options) and excluding dormant shares, the dilution of interested parties and senior officers in the company will be 62.66%.
Reference numbers of previous documents on the subject (the mention does not constitute inclusion by reference):
Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange
Short name: STRAUSS GROUP
Address: Hasivim 49, Petah Tikva 49517 Phone: 03-6752499, Fax: 03-6752279 Email:
[email protected] Company website: www.strauss-group.com
Previous names of the reporting entity: Strauss-Elite Ltd., Elite Industries Ltd.
Electronic reporter name: Chen Halavi Avia Role: Attorney/Legal Advisor Employer company name: Address: Hasivim 49, Petah Tikva 4959504 Phone: 03-6756766 Email: [email protected]