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Strauss Group — Share Issue/Capital Change 2025
Dec 28, 2025
7061_rns_2025-12-28_a8bd7ea1-d905-46db-a436-7f7912eaa586.pdf
Share Issue/Capital Change
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STRAUSS GROUP LTD
Company Registration Number: 520003781
To:
- Israel Securities Authority (www.isa.gov.il)
- Tel Aviv Stock Exchange Ltd (www.tase.co.il)
Form Number: T087 (Public)
MAGNA Filing Date: 28/12/2025 Reference Number: 2025-01-103865
Capital Status, Grant of Rights to Purchase Shares, and Security Registers of the Corporation, and their Changes
Regulation 31E of Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(a) of Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(b1) of Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 32 of Securities Regulations (Periodic and Immediate Reports), 1970
Nature of change: Employee options exercise
Explanation: Briefly describe the nature of the change.
| 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. |
| Reference numbers of previous reports regarding this topic:,, | |||||||
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1. Status of the corporation's securities after the change:
| Name and Type of Security |
TASE Security Number |
Quantity in Registered Capital |
Issued and Paid-Up Capital (Last Report) |
Issued and Paid-Up Capital (Current) |
Quantity Registered by Nominee Company |
|---|---|---|---|---|---|
| Strauss | 746016 | 150,000,000 | 117,667,887 | 117,669,006 | 88,294,133 |
| Strauss government bond Series 5 |
7460389 | 0 | 241,244,800 | 241,244,800 | 241,244,800 |
| Strauss government bond Series 6 |
7460421 | 0 | 1,485,870,633 | 1,485,870,633 | 1,485,870,633 |
| Strauss warrant 2003 |
7460165 | 0 | 5,427,892 | 5,422,859 | 0 |
Explanation: List all company securities, including securities not listed for trading.
2. The corporation announces that:
On the date: 28/12/2025
A change has occurred in the quantity and the register of security holders (including rights to purchase shares) of the corporation as a result of:
Description of the nature of the change: Employee options exercise
Explanation: Describe the full details of the transaction or operation that resulted in a change in the corporation's securities.
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.
Breakdown of changes:
1. Registered holder regarding whom the change occurred:
Name: I.B.I. Capital Ltd.
Type of identification number: Company registration number in Israel
ID number: 515026656
Nature of change: Exercise of options
Date of change: 25/12/2025
Performed via TASE clearinghouse: No
Type and name of security affected: Strauss warrant 2003
TASE Security Number: 7460165
Holder balance in last report: 5,427,892
Holder balance after change: 5,422,859
Total change in security quantity (decrease/increase): 5,033
Is this a grant of rights to purchase shares? No
Was the security settled in full and consideration received? Yes
2. Registered holder regarding whom the change occurred:
Name: The nominee company of the Tel Aviv Stock Exchange Ltd
Type of identification number: Company registration number in Israel
ID number: 515736817
Nature of change: Exercise of options
Date of change: 28/12/2025
Performed via TASE clearinghouse: No
Type and name of security affected: Strauss
TASE Security Number: 746016
Holder balance in last report: 88,293,014
Holder balance after change: 88,294,133
Total change in security quantity (decrease/increase): 1,119
Is this a grant of rights to purchase shares? No
Was the security settled in full and consideration received? Yes
Explanations:
-
- If the change affects more than one security, specify the effect of the change in a separate row for each security.
-
- Change date all changes of the same type, in the same security, performed on one day, are summarized in one row. For this purpose – changes performed via the TASE clearinghouse should be separated from changes performed directly in the company records.
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- For decreases, add the sign "-".
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- In all quantity fields, specify the quantity of securities and not NIS par value.
3. Main details of the share register at the date of the report are as follows:
| No. | Name of registered shareholder |
ID type | ID number |
TASE Security Number |
Type of shares and par value |
Number of shares |
Holding as trustee |
|---|---|---|---|---|---|---|---|
| 1 | Nominee company of the Tel Aviv Stock Exchange Ltd |
Company registration (Israel) |
515736817 | 746016 | Ordinary 1.00 NIS par value |
88,294,133 | No |
4. Attached is the shareholder register file in accordance with section 130 of the Companies Law, 1999.
Link to file (if applicable)
5. Attached is an updated file of the security holders registry, including the option holders registry and government bond holders registry.
Shareholders_Strauss_28_12_25_מימוש_PDFUA_isa.pdf
Authorized signatories on behalf of the corporation:
| No. | Name | Role | Detailed Role |
|---|---|---|---|
| 1 | Yael Nevo | Other | Senior VP, Chief Legal Advisor, and Company Secretary |
| 2 | Noa Herman Shifris | Other | Deputy Chief Legal Advisor |
Explanation: According to regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations must be signed by the persons authorized to sign on behalf of the corporation. The ISA staff position on this matter can be found on the ISA website: Click here
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.
Previous names of reporting entity: Strauss-Elite Ltd, Elite Industries Ltd.
Contact Details:
Address: Hasivim 49, Petah Tikva, 49517
Phone: 03-6752499 Fax: 03-6752279
Email: [email protected]
Company Website: www.strauss-group.com
Electronic reporting individual: Yuval Sara Hayon (Lawyer/Legal Advisor), Email: [email protected], Phone: 050- 7336644
Address (electronic reporting individual): Hasivim 49, Petah Tikva, 4959504
Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange
Short name: Strauss Group
Form structure update date: 06/08/2024
[Alt: This report details changes in allocation and conversion of options for employees, listing securities and shareholders after the change, as well as company contact and signatory details. Attached are updated shareholder and security holder registries.]