Strauss Group — Share Issue/Capital Change 2025

Dec 14, 2025

Employee Options Exercise

STRAUSS GROUP LTD

Registry 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 on MAGNIT: 14/12/2025

Reference: 2025-01-099332

Share Capital Table, Grant of Rights to Acquire Shares and Registries of the Corporation's Securities and their Changes

Regulations cited:

• Regulation 31e of the Securities Regulations (Immediate Periodic Reports), 1970
• Regulation 31(a) of the Securities Regulations (Immediate Periodic Reports), 1970
• Regulation 31(b1) of the Securities Regulations (Immediate Periodic Reports), 1970
• Regulation 32 of the Securities Regulations (Immediate/Periodic Reports) 1970

Nature of Change:

Reference numbers of previous reports on this matter:,,
Explanation: Briefly describe the nature of the change
Employee Options Exercise

1. The Company's Securities after the Change

Name and Type of Security	Security Number on TASE	Quantity in Registered Capital	Issued and Paid-up Capital: Last Report	Issued and Paid-up Capital: Current	Amount Registered by Registering Company
Strauss	746016	150,000,000	117,601,104	117,607,638	88,232,765
Strauss government bonds Series 5'	7460389	0	241,244,800	241,244,800	241,244,800
Strauss government bonds Series 6'	7460421	0	1,485,870,633	1,485,870,633	1,485,870,633
Strauss warrant 2003	7460165	0	6,002,790	5,967,090	0

Explanation: Detail all the company's securities, including securities not listed for trading.

2. The Corporation Reports That:

On 14/12/2025

There was a change in the amount and registry of the company's securities (including rights to acquire shares) as a result of:

Description of the Nature of Change: Employee Options Exercise

Explanation: Describe the entire particulars of the transaction or action that caused ^a change in the company's securities.

Details of Holders for Whom Changes Occurred:

1. Registered Holder: I.B.I Capital Ltd

ID Type: Israeli Companies Registrar Number
ID Number: 515026656
Nature of Change: Options Exercise
Date of Change: 11/12/2025
Executed via TASE clearing: No
Type and Name of Security: Strauss warrant 2003
Security Number: 7460165
Holder's balance in last report: 6,002,790
Balance after change: 5,967,090
Total change quantity: 35,700
Grant of rights to acquire shares: No
Total consideration for allocated securities:
Share number derived from exercise:
Quantity of shares from full exercise/conversion:
Total additional consideration from full exercise:
Period during which the security may be exercised:
From date: to date:
Allocated securities will be listed for trading:

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

1. Registered Holder: The Registering Company of the Tel Aviv Stock Exchange Ltd

Allocation follows that published on: _________ Reference No.: _________

The security was fully paid and 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.
ID Type: Israeli Companies Registrar Number

ID Number: 515736817

Nature of Change: Options Exercise

Date of Change: 14/12/2025 Executed via TASE clearing: No

Type and Name of Security: Strauss

Security Number: 746016

Holder's balance in last report: 88,226,231

Balance after change: 88,232,765

Total change quantity: 6,534

Grant of rights to acquire shares: No

Total consideration for allocated securities: _________

Share number derived from exercise: _________

Quantity of shares from full exercise/conversion: _________

Total additional consideration from full exercise: _________

Period during which the security may be exercised: _________

From date: _________ to date: _________

Allocated securities will be listed for trading: _________

Allocation follows that published on: _________ Reference No.: _________

The security was fully paid and consideration received in full.

Explanations:

• 1. If the change affects more than one security, specify the effect separately for each.
• 1. Date of change all changes of the same type on the same security made on one day are summarized in one line. Separate between changes via TASE clearing and changes made directly in the company records.
• 1. For reductions in quantity, add "-".
• 1. In all quantity fields, enter the number of securities, not nominal value or NIS.

3. Main Shareholder Registry as of the Report Date:

No.	Registered Shareholder	ID Type	ID Number	Security Number	Type of Shares & Par Value	Number of Shares	Holder acting as Trustee
1	The Registering Company of the TASE Ltd	Israeli Companies Registrar	515736817	746016	Ordinary 1.00 NIS Par	88,232,765	No

4. Attached is the file of the shareholder register as per Section 130 of the Companies Law, 1999

Shareholders_Strauss_14_12_25_מימוש_PDFUA_isa.pdf

1. Attached is an updated file of the registries of the corporation's securities, including the option holders' registry and the bond holders' registry.

Shareholders_Strauss_14_12_25_מימוש_PDFUA_isa.pdf

Authorized Signatories for the Corporation:

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

Explanation: According to Regulation 5 of the Securities (Immediate/Periodic Reports) Regulations, 1970, reports under these regulations must be signed by the duly authorized persons. ISA staff position can be found on the authority's website: Click here.

Previous entity names:

• Strauss-Elite Ltd.
• Elite Industries Ltd.

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.

Short Name: Strauss Group

Address: Hasivim 49, Petah Tikva, 49517

Tel: 03-6752499 Fax: 03-6752279

Company Email: yael.nevo@strauss-group.com

Website: www.strauss-group.com

Electronic reporter: Chen Halavi Avia, Adv./Legal Advisor

Electronic reporting email: aviya.hen-halavee@strauss-group.com

All of the company's securities are listed on the Tel Aviv Stock Exchange.

Form structure updated: 06/08/2024

[Shareholders_Strauss_14_12_25_מימוש_PDFUA_isa.pdf]

Alt text: PDF file containing the registry of the company's securities as of the report date and additional registries as required by law.