Strauss Group — Share Issue/Capital Change 2025

Nov 2, 2025

Expiration of Employee Warrants

STRAUSS GROUP LTD.

Registry number: 520003781

To: Israel Securities Authority (www.isa.gov.il) To: Tel Aviv Stock Exchange Ltd (www.tase.co.il) Form No. T087 (Public) MAGNA

transmission date: 02/11/2025

Reference: 2025-01-082499 Time of transmission: 11:29:45

Equity Composition, Grant of Rights to Purchase Shares and Securities Registers of the Corporation, and Changes Therein

Section 31e of the Securities Regulations (Immediate Periodic Reports), 1970 Section 31(a) of said regulations Section 31(b1) of said regulations Section 32 of said regulations

Reference numbers of previous reports on the subject: , ,
Explanation: Please briefly describe the nature of the change.
Nature of the change: Expiration of employee warrants

1. The corporation's securities register after the change:

Name and Type of Security	TASE No.	Quantity in Registered Capital	Issued and Paid-up Capital	Quantity Registered to TASE Registrar
Strauss	746016	150,000,000	Previous: 117,533,700	88,158,827
			Current: 117,533,700
Strauss Debenture Series E	7460389	0	Previous: 241,244,800	241,244,800
			Current: 241,244,800
Strauss Debenture Series F	7460421	0	Previous: 1,485,870,633	1,485,870,633
			Current: 1,485,870,633
Strauss Warrant 2003	7460165	0	Previous: 6,276,829	0
			Current: 6,231,829

Explanation: All securities of the company, including those not listed for trading, should be detailed.

2. The corporation notifies that:

On the date: 31/10/2025 A change occurred in the quantity and registry of securities holders (including rights to purchase shares) of the corporation due to:

Description of change: Expiration of employee warrants

Explanation: Please describe the whole set of details relating to the transaction or action resulting in the change in the company's securities.

(1) Name of the registered holder affected by the change: I.B.I Capital Ltd.

Type of identification: Israeli Registrar of Companies ID Number: 515026656

Nature of the change: Exercise of warrants Date of change: 31/10/2025 Executed via the stock exchange clearing house:

Type and name of security affected: Strauss Warrant 2003 TASE No.: 7460165

Balance of holder in the security at last report: 6,276,829 Holder's post-change balance in this security: 6,231,829

Total amount of securities affected (increase/decrease): 45,000

Is it a grant of rights to purchase shares? No

		Full consideration received for allocated securities: TASE number for shares derivative of the security upon
	exercise: Number of shares to derive from full exercise/conversion: Total additional proceeds from
	exercise/conversion: Period during which security can be exercised: From: to:
number	Will allocated securities be listed for trading? The securities allocation follows published on with reference
	Checkbox (Other): ✔️ Explanation: Expiry without vesting due to termination of employment relationship

Explanations:

No

• 1. If the change affects more than one security, detail the effect per security in a separate row.
• 1. Date of change—all changes of the same type, same security, made on a single day, are summed in one row; separate transactions via the exchange and company records.
• 1. For decreases, precede the amount with "-".
• 1. All quantity fields should indicate number of securities, not their par value.

3. Summary of the Register of Shareholders at report date:

No.	Name of registered	Type of	ID	TASE	Type of shares	Amount of	Is the holder a
	shareholder	Identification	Number	Security No.	and par value	shares	trustee?
1	Tel Aviv Stock Exchange Registrar Ltd.	Israeli Registrar	515736817	746016	Ordinary 1.00 NIS par value	88,158,827	No

4. Attached: Updated file of the register of shareholders as per Section 130 of the Companies Law, 1999

File: Shareholders_Strauss_31_10_25_PDFUA_isa.pdf

5. Attached: Updated file of the security registers of the corporation, including the register of warrant holders and debenture holders

File: Shareholders_Strauss_31_10_25_PDFUA_isa.pdf

Details of authorized signatories on behalf of the corporation:

No.	Name	Position
1	Yael Nevo	Senior Deputy CEO, General Counsel and Corporate Secretary
2	Noa Herman Shifris	Deputy General Counsel and Corporate 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. Staff position can be found at the ISA website: Click here

Tel Aviv Stock Exchange listed securities

Short name: Strauss Group

Address: HaSivim St. 49, Petah Tikva 49517 Phone: 03-6752499 | Fax: 03-6752279

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

Former names of reporting entity: Strauss-Elite Ltd.; Elite Industries Ltd.

Name of electronic filer: Hen Halavi Aviya Position: Attorney/Legal Counsel Employer: [empty]

Address: HaSivim St. 49, Petah Tikva 4959504 Phone: 03-6756766 | Email: aviya.hen-halavee@strauss-group.com

All images in the original document are omitted for translation purposes; no images found.