Strauss Group — Share Issue/Capital Change 2025

Dec 15, 2025

Employee Option Exercise

Company: STRAUSS GROUP LTD.

Registration Number: 520003781

To:

Israel Securities Authority (www.isa.gov.il)

TEL AVIV STOCK EXCHANGE LTD (www.tase.co.il)

Form Number: 087ת) Public)

MAGNA transmission date: 15/12/2025

Reference: 2025-01-099811

Capital Structure, Grant of Rights to Purchase Shares and Registries of the Company's Securities and Changes Therein

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 and Periodic Reports), 1970

Nature of Change:

Employee stock option exercise

Explanation: Please briefly describe the nature of the change.

Reference numbers of previous reports on the subject: _________, _________, _________.

1. The Company's Securities After the Change:

Security Name and Type	Exchange Number	Registered Capital	Issued and Paid Up Capital (Last Report)	Issued and Paid Up Capital (Current)	Amount Registered under Registration Company Name
Strauss	746016	150,000,000	117,607,638	117,608,333	88,233,460
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	5,967,090	5,963,457	0

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

2. The Corporation Announces That:

On the date: 15/12/2025

A change occurred in the amount and in the registry of the holders of the company's securities (including rights to purchase shares) as a result of:

Description of change: Employee stock option exercise

Explanation: Please describe the full details of the transaction or action that caused the change in the company's securities.

Details of Affected Registered Holders

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

Type of identification number: Israeli Companies Registrar Number

Identification Number: 515026656 Nature of change: Option exercise

Date of Change: 14/12/2025

Carried out via the exchange clearing: No

Security affected: Strauss Warrant 2003

Security Exchange Number: 7460165

Holder's balance in last report: 5,967,090 Holder's balance after change: 5,963,457

Was this a grant of rights to purchase shares? No

Security was fully paid, and payment received.

Total reduction/increase in security: 3,633

2. Holder: The Registration Company of the Tel Aviv Stock Exchange Ltd.

Type of identification number: Israeli Companies Registrar Number

Identification Number: 515736817 Nature of change: Option exercise

Date of Change: 15/12/2025

Carried out via the exchange clearing: No

Security affected: Strauss

Security Exchange Number: 746016

Holder's balance in last report: 88,232,765 Holder's balance after change: 88,233,460 Total reduction/increase in security: 695

Was this a grant of rights to purchase shares? No

Security was fully paid, and payment received.

Explanations:

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.

• 1. If the change affects more than one security, specify the effect of the change on a separate line for each security.
• 1. Change Date all changes of the same type, in the same security, performed on one day, should be summarized in one line. In this context — changes carried out through the exchange clearing should be separated from those carried out directly in the company's books.
• 1. In case of a reduction, add "-" sign to the amount.
• 1. All quantity fields must include the number of securities, not NIS par value.

3. Main Shareholder Registry as of Report Date

#	Registered Shareholder Name	ID Type	ID Number	Security Exchange Number	Share Type and Par Value	Number of Shares	Does the Holder Hold as Trustee?
1	The Registration Company of the Tel Aviv Stock Exchange Ltd.	Israeli Companies Registrar Number	515736817	746016	Ordinary 1.00 NIS par value	88,233,460	No

Attached: File of the shareholders' registry under Section 130 of the Companies Law, 1999

Attached: Updated file of registries of the company's securities, including warrant holders and government bond holders' registries

Filename: Shareholders_Strauss_15_12_25_מימוש_PDFUA_isa.pdf

Authorized Signatories for the Corporation

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.

#	Name	Role	Role Description
1	Yael Nevo	Other	Senior Vice President, Chief Legal Counsel and Company Secretary
2	Noa Herman Shifris	Other	Deputy Chief Legal Counsel

Explanation: According to Regulation 5 of the Securities (Immediate and Periodic Reports) Regulations (1970), ^a report submitted under these regulations must be signed by those authorized to sign for the corporation. Staff position available at the authority's website: Click here

Contact Information:

Short name: Strauss Group

Address: HaSivim 49, Petach Tikva, 49517, Israel

Phone: 03-6752499 Fax: 03-6752279

Email: yael.nevo@strauss-group.com

Company Website: www.strauss-group.com

Previous Names: Strauss-Elite Ltd., Elite Industries Ltd.

Electronic Reporter Name: Hila Shalom

Role: Attorney / Legal Advisor

Company Address: HaSivim 49, Petach Tikva, 4959504, Israel

Phone: 054-6291154

Email: hila.shalom@strauss-group.com

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