Share Issue/Capital Change • Dec 1, 2025
Share Issue/Capital Change
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Registration Number: 520003781
To:
Securities Authority: www.isa.gov.il
TEL AVIV STOCK EXCHANGE LTD: www.tase.co.il
Form Number: T087 (Public)
Transmission Date on MAGNA: 01/12/2025 Reference Number: 2025-01-095195
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:
Exercise of employee options
Explanation: A brief description of the nature of the change
Reference Numbers of Previous Reports on the Subject:
_________, _________, _________
| Name and Type of Security |
Stock Exchange Number |
Amount in Registered Capital |
Issued and Paid-up Capital (Last Report) |
Issued and Paid-up Capital (Current) |
Amount Registered by the Registration Company |
|---|---|---|---|---|---|
| Strauss | 746016 | 150,000,000 | 117,538,424 | 117,546,376 | 88,171,503 |
| 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 | 6,178,829 | 6,110,163 | 0 |
Explanation: All company securities, including securities not listed for trading, must be detailed.
On the date: 01/12/2025
A change occurred in the amount and register of holders of the company's securities (including rights to purchase shares) as a result of:
Description of the nature of the change: Exercise of employee options
Explanation: The full details of the transaction or action causing the change must be described.
| 1. | ||
|---|---|---|
Registered holder affected: I.B.I Capital Ltd. Identification type: Israel Companies Registrar Number ID Number: 515026656 Nature of change: Exercise of options Date of change: 30/11/2025 Performed via the stock exchange clearing house: No Type and name of security changed: Strauss warrant 2003 Stock exchange number: 7460165 Holder's balance in last report: 6,178,829 Holder's balance after the change: 6,110,163 Total change (increase/decrease): 68,666 Does this involve granting rights to purchase shares? No Total consideration for allocated securities: _________ The stock exchange number of the share resulting from the securities' exercise: _________ Amount of shares to result from full exercise/conversion: _________ Total additional proceeds to be received from full exercise/conversion: _________ Period during which the securities can be exercised: _________ From: _________ To: _________
Allocated securities will be listed for trading: _________
The allocation is in continuation of: _________ Published on: _________ Reference number: _________
The security was fully redeemed and the consideration was fully received.
The security was fully redeemed, but the consideration was not fully received.
Issued for the purpose of ATM program
Other: _________
| Registered holder affected: The registration company of the Tel Aviv Stock Exchange Ltd. |
|---|
| Identification type: Israel Companies Registrar Number |
| ID Number: 515736817 |
| Nature of change: Exercise of options |
| Date of change: 01/12/2025 |
| Performed via the stock exchange clearing house: No |
| Type and name of security changed: Strauss |
| Stock exchange number: 746016 |
| Holder's balance in last report: 88,163,551 |
| Holder's balance after the change: 88,171,503 |
| Total change (increase/decrease): 7,952 |
| Does this involve granting rights to purchase shares? No |
| Total consideration for allocated securities: |
| The stock exchange number of the share resulting from the securities' exercise: |
| Amount of shares to result from full exercise/conversion: |
| Total additional proceeds to be received from full exercise/conversion: |
| Period during which the securities can be exercised: |
| From: To: |
| Allocated securities will be listed for trading: |
| The allocation is in continuation of: Published on: Reference number: |
| The security was fully redeemed and the consideration was fully received. |
| The security was fully redeemed, but the consideration was not fully received. |
| Issued for the purpose of ATM program |
| Other: |
| No. | Name of Registered Shareholder |
ID Type | ID Number |
Security Number |
Type of shares & nominal value |
Number of shares |
Holding as trustee? |
|---|---|---|---|---|---|---|---|
| 1 | The registration company of the Tel Aviv Stock Exchange Ltd. |
Israel Companies Registrar Number |
515736817 | 746016 | Ordinary 1.00 NIS par value |
88,171,503 | No |
Shareholders-Strauss_1_12_25_מימוש_PDFUA_isa.pdf
Shareholders-Strauss_1_12_25_מימוש_PDFUA_isa.pdf
| No. | Name | Position |
|---|---|---|
| 1 | Yael Nevo | Other: Senior VP, Chief Legal Counsel and Corporate Secretary |
| 2 | Noa Herman Shifris | Other: Deputy Chief Legal Counsel and Corporate Secretary |
Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), reports submitted according to these regulations must be signed by those authorized to sign on behalf of the company. Staff position paper on the matter can be found on the authority's website: Click here.
Previous names of the reporting entity: Strauss-Elite Ltd., Elite Industries Ltd.
Electronic reporter name: Tiki Alush, Position: Lawyer/ Legal Counsel
Company address: Hasivim 49, Petah Tikva 4959504
Phone: 054-3132375
Email: [email protected]
Company website: www.strauss-group.com
All company securities are listed for trading on the Tel Aviv Stock Exchange.
Date of form structure update: 06/08/2024
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