Strauss Group — Share Issue/Capital Change 2025

Dec 31, 2025

Expiration of Employee Options

STRAUSS GROUP LTD.

Registered Number: 520003781

To:

• Israel Securities Authority (www.isa.gov.il)
• TEL AVIV STOCK EXCHANGE LTD. (www.tase.co.il)

Form Number: T087 (Public) Broadcast on MAGNA: 31/12/2025 Reference Number: 2025-01-106038

Capital Statement, Grant of Rights to Purchase Shares, and Registers of Securities of the Corporation and Changes Thereto

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 (Periodic and Immediate Reports) 1970

Nature of the Change:
Expiration of employee options
Explanation: Briefly describe the nature of the change.
Reference numbers of prior reports on the topic:,,

1. The Corporation's Securities Position After the Change:

Name and Type of Security	TASE Security Number	Amount in Registered Capital	Issued and Paid Up Capital (Last Reported)	Issued and Paid Up Capital (Current)	Amount Listed under the Registering Company
Strauss	746016	150,000,000	117,669,006	117,669,006	88,294,133
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	5,422,859	5,291,359	0

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

2. The corporation notifies that:

On the date: 31/12/2025

There was a change in the quantity and the register of securities holders (including rights to purchase shares) of the corporation as a result of: Expiration of employee options

Explanation: The details of the transaction or operation which caused the change in the corporation's securities must be described.

Security Holder Register Change Details

Registered holder for which the change applies: I.B.I Capital Ltd.

Type of ID number: Israeli Companies Registrar Number

ID Number: 515026656

Nature of change: Expiry
Date of change: 31/12/2025
Conducted via TASE clearinghouse: No
Type and name of security changed: Strauss warrant 2003
Security number on TASE: 7460165
Holder's balance in security at last report: 5,422,859
Holder's balance after the change: 5,291,359
Total amount of securities changed: 131,500
Does this concern the granting of rights to purchase shares: No
Total consideration for securities allocated:
Share number on TASE that will result from the exercise of security:
Number of shares resulting from full exercise/conversion of security:
Total additional proceeds from full exercise/conversion:
Period during which the security may be exercised:
From date: To date:
Allocated securities will be registered for trading:
This allocation is following:
Published on date: Reference number:
Security was fully redeemed and the payment was fully received: [ ]
Security was fully redeemed but payment not fully received: [ ]
Issued for the purpose of an ATM program: [ ]
Other: [x] Expiry without vesting due to end of employer-employee relationship.

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.

Explanations:

• 1. If the change impacts more than one security, the effect of the change should be detailed in a separate row for each security.
• 1. Date of change all changes of the same type, in the same security, conducted on a single day, are summarized in one line. For this, changes via the TASE clearinghouse and changes directly in the company's register must be separated.
• 1. For a decrease, the sign "-" should be added.
• 1. For all quantity fields, enter the amount of securities and not the par value in NIS.

3. Main Register of Shareholders at the Report Date:

No.	Registered Shareholder	Type of	ID	Security	Type and Par	Number of	Holds shares
	Name	Identification	Number	Number	Value of Shares	Shares	as trustee
1	The Registration Company of the Tel Aviv Stock Exchange Ltd.	Israeli Companies Registrar	515736817	746016	Ordinary 1.00 NIS par value	88,294,133	No

4. Attached is a file of the shareholders' register according to section 130 of the Companies Law, 5759-1999

Shareholders_Strauss_31_12_25_פקיעה_PDFUA_isa.pdf

1. Attached is an updated file of the corporation's securities registers, including the options holders register and the government bonds holders register

Shareholders_Strauss_31_12_25_פקיעה_PDFUA_isa.pdf

Details of the authorized signatories for the corporation:

No.	Name	Role
1	Yael Nevo	Senior Vice President, Chief Legal Counsel, and Company Secretary
2	Noa Herman Shifris	Deputy Chief Legal Counsel

Explanation: According to regulation 5 of the Periodic and Immediate Reports Regulations (1970), ^a report submitted according to these regulations should be signed by those authorized to sign on behalf of the corporation. Staff guidance on this topic can be found at the Authority website: Click here.

Previous names of reporting entity:

Strauss-Elite Ltd., Elite Industries Ltd.

Contact Details:

Short Name: Strauss Group

Address: 49 HaSivim St., Petach Tikva 49517

Phone: 03-6752499 Fax: 03-6752279

Email: yael.nevo@strauss-group.com

Company Website: www.strauss-group.com

Reporting Electronic Signatory: Tiki Alush

Position: Attorney/Legal Counsel

Phone: 054-3132375

Email: tiki.alush@strauss-group.com

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