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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:

    1. It is required to report also on the holding of other securities, including those not listed for trading.
    1. 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.
    1. This form should detail the holdings of all interested parties, including those whose holdings have not changed.
    1. 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.
    1. 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.
    1. 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.
    1. 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]