Strauss Group — Share Issue/Capital Change 2025

Dec 4, 2025

Realization of Employee Warrants

STRAUSS GROUP LTD.

Registration Number: 520003781

For the attention of:

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

Form No.: T087 (Public) Submission Date (MAGNA): 04/12/2025 Reference: 2025-01-096708

Share Capital Table, Granting Rights to Purchase Shares, and Securities Registers of the Corporation and Changes Therein

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 Change:

Realization of employee warrants

Explanation: A brief description of the nature of the change

Number of references to previous reports regarding this subject: _________, _________, _________

1. Corporation's Securities Register After the Change:

Name and Type of Security	Security No. in Stock Exchange	Quantity in Registered Capital	Issued and Paid-up Capital: Last Report	Issued and Paid up Capital: Current	Quantity Registered in the Name of Registration Company
Strauss	746016	150,000,000	117,565,617	117,571,944	88,197,071
Strauss Bonds Series 5	7460389	0	241,244,800	241,244,800	241,244,800
Strauss Bonds Series 6	7460421	0	1,485,870,633	1,485,870,633	1,485,870,633
Strauss Warrant 2003	7460165	0	5,936,998	5,891,998	0

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

2. The Corporation Notifies That:

On the date: 04/12/2025

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

Description of the essence of the change: Realization of employee warrants

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.

Explanation: The entire transaction or action which caused the change in the corporation's securities should be described.

Details of Changes in the Register:

Issued for an ATM program

Explanation: _________

Other

-

1. Registered holder regarding whom the change occurred: I.B.I Capital Ltd. Type of identification number: Company number in the Israeli Companies Register Identification number: 515026656 Nature of the change: Warrant realization Date of change: 03/12/2025 Done through the Stock Exchange Clearing House: No Type and name of security changed: Strauss Warrant 2003 Security No. in Stock Exchange: 7460165 Security balance in the last report: 5,936,998 Security balance after the change: 5,891,998 Total securities quantity, with decrease/increase: 45,000 Is this a grant of rights to purchase shares: No Total consideration for issued securities: _________ The security number of the share deriving from the realization: _________ Number of shares resulting from full conversion/realization: _________ Total additional realization to be received from full realization/conversion: _________ Period for exercising the securities: _________ From date: _________ to date: _________ The allocated securities will be registered for trading: _________ The allocation is in continuation of: _________ published on _________ with reference _________

The security has been fully redeemed and the consideration fully received.

The security has been fully redeemed, but the consideration not fully received.

Registered holder regarding whom the change occurred: The Registration Company of TEL AVIV STOCK EXCHANGE LTD

2.

Type of identification number: Company number in the Israeli Companies Register
Identification number: 515736817
Nature of the change: Warrant realization
Date of change: 04/12/2025
Done through the Stock Exchange Clearing House: No
Type and name of security changed: Strauss
Security No. in Stock Exchange: 746016
Security balance in the last report: 88,190,744
Security balance after the change: 88,197,071
Total securities quantity, with decrease/increase: 6,327
Is this a grant of rights to purchase shares: No
Total consideration for issued securities:
The security number of the share deriving from the realization:
Number of shares resulting from full conversion/realization:
Total additional realization to be received from full realization/conversion:
Period for exercising the securities:
From date: to date:
The allocated securities will be registered for trading:
The allocation is in continuation of: published on with reference
The security has been fully redeemed and the consideration fully received.
The security has been fully redeemed, but the consideration not fully received.
Issued for an ATM program
Other
Explanation:

Notes:

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.

• 1. If the change affects more than one security, detail the impact for each one in a separate row.
• 1. Change date all changes of the same type in the same security executed on the same day will be combined into one row. For this purpose, distinguish between changes made through the Stock Exchange Clearing House and those made directly in the company's books.
• 1. For decrease, use the "-" sign.

_________

1. All quantity fields should detail the amount of securities and not the par value in NIS.

3. Summary of Major Registered Shareholders as of the Date of the Report

No.	Name of Registered Shareholder	Type of ID	ID Number	Stock Exchange Security Number	Type of Shares and Par Value	Number of Shares	Holding as Trustee
1	Registration Company of TEL AVIV STOCK EXCHANGE LTD	Company number in Israel	515736817	746016	Ordinary 1.00 NIS par value	88,197,071	No

1. Attached is a file of the register of shareholders in accordance with the provisions of Section 130 of the Companies Law, 1999:

2. Attached is an updated file of the company's securities registers, including the registry of warrant holders and bonds holders: Shareholders-Strauss_4_12_25_מימוש_PDFUA_isa.pdf

Alt text: Shareholders register file for Strauss Group dated 4/12/2025 (Warrants Exercise), PDF, ISA compliant

Details of Authorized Signatories for the Corporation

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.

No.	Name	Role
1	Yael Nevo	Other (Senior VP, Chief Legal Counsel and Company Secretary)
2	Noa Herman Shifris	Other (Deputy Chief Legal Counsel and Company Secretary)

Explanation: According to Regulation 5, periodic and immediate reports must be signed by authorized signatories of the corporation. See further information at the Israel Securities Authority website: Click here.

Additional Details

Securities of the corporation are registered for trading on the Tel Aviv Stock Exchange

Update date of form structure: 06/08/2024

Abbreviated name: Strauss Group

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: Strauss-Elite Ltd., Elite Industries Ltd. Electronic reporter: Hila Shalom (Lawyer/Legal Counsel)

Contact phone: 054-6291154

Email: hila.shalom@strauss-group.com

Address: HaSivim 49, Petah Tikva, 4959504