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Strauss Group — Share Issue/Capital Change 2025
Dec 23, 2025
7061_rns_2025-12-23_de2cb9c6-cd9f-4c12-961d-36a381c0a9f0.pdf
Share Issue/Capital Change
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Employee Stock Option Exercise
STRAUSS GROUP LTD
Registration Number: 520003781
To: Israel Securities Authority (www.isa.gov.il) To: Tel Aviv Stock Exchange Ltd (www.tase.co.il)
Form No: T087 (Public)
Date Submitted via MAGNA: 23/12/2025 Reference Number: 2025-01-102574
Capital Structure, Grant of Rights to Purchase Shares, Securities Registers of the Corporation and Changes Therein
Regulation 31E of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 1970
| Nature of Change: | ||||
|---|---|---|---|---|
| -- | -- | -- | -- | ------------------- |
| Employee Stock Option Exercise | |||
|---|---|---|---|
| -------------------------------- | -- | -- | -- |
Explanation: Describe briefly the nature of the change
Reference Numbers of Previous Related Reports: ___, ___, ___
1. Securities Position of the Corporation After the Change:
| Security Name & Type |
TASE Security No. |
Amount in Registered Capital |
Issued & Paid-Up Capital (Last Report) |
Issued & Paid-Up Capital (Current) |
Amount Recorded in the Name of Registering Company |
|---|---|---|---|---|---|
| Strauss | 746016 | 150,000,000 | 117,663,158 | 117,664,256 | 88,289,383 |
| 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 | 5,470,492 | 5,460,492 | 0 |
Explanation: All securities of the company must be detailed, including non-listed securities.
2. The Corporation Announces That:
On the date: 23/12/2025
- There has been a change in the quantity and register of security holders (including rights to purchase shares) as a result of:
- Description of the change: Employee Stock Option Exercise
- Explanation: All details of the transaction or action by which the change in the securities occurred should be described.
Details:
- For registered holder affected by the change:
Name: IBI Capital Ltd.
ID Type: Israeli Companies Registrar Number
ID Number: 515026656
Nature of Change: Option Exercise
Change Date: 22/12/2025
Executed via TASE clearing house: No
Security Name & Type: Strauss Warrant 2003
TASE Security No.: 7460165
Holder's securities balance (last report): 5,470,492 Holder's securities balance after change: 5,460,492
Net increase/decrease in securities: 10,000
Is this a grant of rights to purchase shares: No
Security fully paid and consideration received: Yes
2. For registered holder affected by the change:
Name: The Company for Registration of The Tel Aviv Stock Exchange Ltd.
ID Type: Israeli Companies Registrar Number
ID Number: 515736817
Nature of Change: Option Exercise
Change Date: 22/12/2025
Executed via TASE clearing house: No
Security Name & Type: Strauss
TASE Security No.: 746016
Holder's securities balance (last report): 88,288,285
Holder's securities balance after change: 88,289,383
Net increase/decrease in securities: 1,098
Is this a grant of rights to purchase shares: No
Security fully paid and consideration received: Yes
Notes:
-
- If the change affects more than one security, the impact on each security should be detailed separately.
-
- Change date all changes of the same type, for the same security, made on the same day should be summed in one line. For this matter, differentiate between changes made via TASE clearing house and those made directly in the company's records.
-
- For a decrease, add a negative sign ("-") before the number.
-
- All amounts must state the number of securities, not NIS at par value.
3. Main Shareholder Register at the Reporting Date:
| No. | Name of Registered Shareholder |
ID Type | ID Number |
TASE Security Number |
Type and Par Value of Shares |
Number of Shares |
Holds as Trustee? |
|---|---|---|---|---|---|---|---|
| 1 | The Company for Registration of The Tel-Aviv Stock Exchange Ltd. |
Israeli Companies Registrar Number |
515736817 | 746016 | Ordinary 1.00 NIS Par Value |
88,289,383 | No |
4. Attached is the shareholder register file according to Section 130 of the Companies Law, 1999
(Shareholders_Strauss_23_12_25_מימושPDFUA_isa.pdf)
5. Attached is an updated file of the corporation's securities registers including the options holders and bond holders registers
(Shareholders_Strauss_23_12_25_מימושPDFUA_isa.pdf)
Details of Authorized Signatories on Behalf of 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.
| No. | Name | Position |
|---|---|---|
| 1 | Yael Nevo | Senior Vice President, Chief Legal Advisor and Company Secretary |
| 2 | Noa Herman Shifris | Deputy Chief Legal Advisor |
Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report under these regulations must be signed by those authorized to sign on behalf of the corporation. The staff's position on this issue can be found on the Israel Securities Authority website: View Document
Previous Names of Reporting Entity: Strauss-Elite Ltd., Elite Industries Ltd.
Contact Details:
Address: Hasivim St. 49, Petach Tikva, 49517, Israel
Phone: 03-6752499 Fax: 03-6752279
Email: [email protected]
Company Website: www.strauss-group.com Electronic Reporter Name: Chayun Yuval Sarah
Position: Legal Counsel
Company:
Address: Hasivim St. 49, Petach Tikva, 4959504
Phone: 050-7336644
Email: [email protected]
Document structure last updated: 06/08/2024
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