Strauss Group — Share Issue/Capital Change 2025

Dec 16, 2025

Expiry of Employee Warrants

STRAUSS GROUP LTD

Registration Number: 520003781 Form Number: 087ת) Public) Filed on MAGNA: 16/12/2025 Reference: 2025-01-100224

1. Capital Structure, Granting of Rights to Purchase Shares, Securities Registers and Their Changes

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 the Change: Expiry of employee warrants
Explanation: Briefly describe the nature of the change
Reference Numbers of Previous Reports on the Subject:,,

1. Securities Position of the Corporation After the Change

Name and Type of Security	TASE Security Number	Amount in Registered Capital	Issued and Paid-up Current Capital – Last Report Amount		Amount Registered to the Name of the Registration Company
Strauss	746016	150,000,000	117,608,333	117,608,333	88,233,460
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	5,963,457	5,916,791	0

Explanation: All company securities must be detailed, including securities not listed for trading.

2. The Corporation Announces That:

On Date: 16/12/2025

There has been a change in the quantity and register of securities (including rights to purchase shares) of the corporation as a result

of:

Description of Nature of the Change: Expiry of employee warrants

Explanation: Describe all details of the transaction or action causing the change in the corporation's securities.

2.1 Holder Affected by the Change

Type of Identification Number: Israeli Companies Registrar Number
Identification Number: 515026656
Nature of Change: Expiry
Date of Change: 15/12/2025
Conducted Via TASE Clearing House: No
Type and Name of Affected Security: Strauss Warrant 2003
TASE Security Number: 7460165
Holder's Balance in Last Report: 5,963,457
Holder's Balance After Change: 5,916,791
Total Amount of Securities Changed: 46,666
Was This a Grant of Rights to Purchase Shares? No
Total Consideration for Allocated Securities:
TASE Number for Resultant Share from Exercise:
Amount of Shares From Full Exercise/Conversion:
Total Additional Proceeds from Full Exercise/Conversion:
Period in Which Securities Can Be Exercised:
From Date:
Until Date:
Will the Securities Be Registered for Trading?:
Allocation Due to:, Published on:, Reference Number:
Security fully redeemed and consideration fully received.
Security fully redeemed, but consideration not fully received.
Issued under ATM program.
Other.

Name of Registered Holder Affected: I.B.I. Capital Ltd.

Explanation: End of exercise period

Explanations:

_________

• 1. If the change affects more than one security, specify the effect for each security in a separate row.
• 1. Change date all changes of the same type, in the same security, made on the same day, are summarized in one row. In this matter, changes made via the TASE clearing house should be separated from those done directly in company records.
• 1. For decreases, prefix the quantity with '-'.
• 1. All quantity fields must specify the amount of securities, not shekels par value.

3. Main Register of Shareholders at the Date of Report

No.	Registered Shareholder Name	Type of ID Number	ID Number	TASE Security Number	Type & Par Value	No. of Shares	Is Trustee for Shares
1	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

1. Attached: File with the Register of Shareholders, under Section 130 of the Companies Law, 1999

2. Attached: Updated file of the corporation's securities registers, including the option holders' and bonds holders' registers

Shareholders_Strauss_16_12_25_פקיעה_PDFUA_isa.pdf

Details of Authorized Signatories on Behalf of the Corporation

No.	Signatory Name	Role
1	Yael Nevo	Other
2	Noa Herman Shifris

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

Short Name: Strauss Group

Address: Hasivim 49, Petach Tikva 49517

Tel: 03-6752499 Fax: 03-6752279

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

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

Electronic Signatory Name: Hayo Sarah Yuval

Position: Attorney/Legal Counsel Employer Company Name:

Address: Hasivim 49, Petach Tikva 4959504

Phone: 050-7336644

Email: yuval.maor@strauss-group.com

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

Date of Form Structure Update: 06/08/2024

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