Strauss Group — Share Issue/Capital Change 2025

Oct 8, 2025

Employee Options Exercise

STRAUSS GROUP LTD.

Registration Number: 520003781

To: Israel Securities Authority

To: TEL AVIV STOCK EXCHANGE LTD

Form Number: T087 (Public)

Broadcasted on MAGNA: 08/10/2025

Reference: 2025-01-074442 Broadcast Time: 21:20:02

Capital Structure, Grant of Rights to Purchase Shares, and the Corporation's Securities Registers and Their Changes

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 the Change:

Employee options exercise

Explanation: Briefly describe the of the change. nature

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

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

Name and Type of Security	TASE Security Number	Amount in Registered Capital	Issued and Paid-Up Capital	Amount Registered in the Name of the Registration Company
STRAUSS	746016	150,000,000	Last Report: 117,532,499 Current: 117,533,700	88,158,827
STRAUSS Debenture Series 5	7460389	0	Last Report: 241,244,800 Current: 241,244,800	241,244,800
STRAUSS Debenture Series 6	7460421	0	Last Report: 1,485,870,633 Current: 1,485,870,633	1,485,870,633
STRAUSS Warrant 2003	7460165	0	Last Report: 6,310,162 Current: 6,276,829	0

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

2. The Corporation Announces That:

On the date: 08/10/2025

A change occurred in the quantity and register of the corporation's security holders (including rights to purchase shares) as a result of:

Description of the nature of the change: Expiry of employee options

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

Details of the Change:

1. Registered Holder Affected by the Change:

Name: I.B.I. Capital Ltd.
Identification Type: Number in the Israeli Companies Register
Identification Number: 515026656
Nature of the Change: Exercise of options
Date of Change: 05/10/2025
Executed via TASE Clearing House: No
Type and Name of Security: STRAUSS Warrant 2003
TASE Security Number: 7460165
Holder's Balance in Last Report: 6,310,162
Holder's Balance After Change: 6,276,829
Total Quantity Changed: 33,333
Is this a grant of rights to purchase shares: No
Total consideration for allocated securities:
TASE number of the share resulting from the exercise:
Number of shares resulting from full exercise/conversion:
Total additional consideration from full exercise/conversion:
Period during which the security can be exercised:
From: To:
Allocated securities will be registered for trading:
Allocation is a continuation of: Published on: Reference number:
The security has been fully paid and the consideration has been fully received.
The security has been fully paid, but the consideration has not been fully received.
Issued for ATM program
Other:

2. Registered Holder Affected by the Change:

disclaimer.
Name: The Registration Company of the TEL AVIV STOCK EXCHANGE LTD
Identification Type: Number in the Israeli Companies Register
Identification Number: 515736817
Nature of the Change: Exercise of options
Date of Change: 08/10/2025
Executed via TASE Clearing House: No
Type and Name of Security: STRAUSS
TASE Security Number: 746016
Holder's Balance in Last Report: 88,157,626
Holder's Balance After Change: 88,158,827
Total Quantity Changed: 1,201
Is this a grant of rights to purchase shares: No
Total consideration for allocated securities:
TASE number of the share resulting from the exercise:
Number of shares resulting from full exercise/conversion:
Total additional consideration from full exercise/conversion:
Period during which the security can be exercised:
From: To:
Allocated securities will be registered for trading:
Allocation is a continuation of: Published on: Reference number:

• The security has been fully paid and the consideration has been fully received.
• The security has been fully paid, but the consideration has not been fully received.
• Issued for ATM program
• Other: _________

Explanations:

• 1. If the change affects more than one security, the effect of the change must be detailed in a separate row for each security.
• 1. Date of change all changes of the same type, in the same security, performed on one day, will be summarized in one row. For this purpose – changes made through the TASE Clearing House must be separated from those made directly in the company's books.
• 1. For a decrease, add the sign "-".
• 1. All quantity fields must be filled with the number of securities, not par value in NIS.

3. Main Shareholder Register as of the Report 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 Registration Company of the TEL AVIV STOCK EXCHANGE LTD	Number in the Israeli Companies Register	515736817	746016	Ordinary 1.00 NIS par value	88,158,827	No

4.	file Attached is a	of the shareholder	register	in	accordance	with Section	130 of	the
	Companies Law,	1999:

1. Attached is an updated file of the corporation's securities registers, including the option holders' register and the debenture holders' register: [ShareholdersStrauss_isa.pdf]

Details of the authorized signatories on behalf of the corporation:

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

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

Securities of the corporation are listed for trading on the TEL AVIV STOCK EXCHANGE LTD

Form structure update date: 06/08/2024

Short name: STRAUSS GROUP LTD.

Address: Hasivim 49, Petah Tikva 49517

Phone: 03-6752499 Fax: 03-6752279

Email: yael.nevo@strauss-group.com

Company website: www.strauss-group.com

Previous names of the reporting entity: Strauss-Elite Ltd., Elite Industries Ltd.

Electronic reporter name: Tiki Alush Position: Attorney/Legal Advisor

Employer company name:

Address: Hasivim 49, Petah Tikva 4959504

Phone: 054-3132375

Email: tiki.alush@strauss-group.com

End of document