Strauss Group — Share Issue/Capital Change 2025

Dec 8, 2025

Realization of Employee Warrants

To: Securities Authority

To: TEL AVIV STOCK EXCHANGE LTD

Form No.: T087 (Public) Submission Date: 08/12/2025

Reference: 2025-01-097742

Entity Name: STRAUSS GROUP LTD Registration Number: 520003781

_________, _________, _________

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

Nature of change: Realization of employee warrants
----------------------------------------------------	--

Explanation: Please briefly describe the nature of the change

Reference numbers for previous reports on the subject:

1. The Company's Securities Register after the Change:

Name and Type of Security	Stock Exchange Security No.	Quantity in Registered Capital	Issued and Paid-In Capital (Last Report)	Issued and Paid-In Capital (Current)	Quantity Registered Under Registration Company
Strauss	746016	150,000,000	117,574,355	117,580,973	88,206,100
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	6,168,025	6,114,123	0

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

2. The Corporation Announces:

On the date: 08/12/2025

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

Explanation: The full details of the transaction or action causing the change in securities of the corporation should be described.

2.1 Registered Holder for whom the change occurred:

Name: IBI Capital Ltd.
Type of ID: Company Registration Number in Israel
ID Number: 515026656
Nature of change: Realization of warrants
Date of change: 07/12/2025
Action performed through the TASE clearing house: No
Type and name of security changed: Strauss Warrant 2003
Stock exchange number: 7460165
Balance of securities in last report: 6,168,025
Balance of securities after change: 6,114,123
Total volume of securities, decrease/increase: 53,902
Is this a grant of rights to purchase shares: No
Total consideration for the allotted securities:
Stock exchange number of the share resulting from the realization:
Number of shares arising from full realization/conversion:
Total additional proceeds from realization/conversion:
Period during which the securities can be realized:
From: until:
Allotted securities will be registered for trading:
The allocation of said securities is pursuant to:, published on:, with reference number:
The security has been fully redeemed and the consideration has been fully received.
The security has been fully redeemed, but the consideration was not fully received.
Issued for an ATM program.
Other. Explanation:

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

2.2 Registered Holder for whom the change occurred:

version. For more information, please review the legal disclaimer.

version. For more information, please review the legal disclaimer.
Name: Registration Company of the Tel Aviv Stock Exchange LTD
Type of ID: Company Registration Number in Israel
ID Number: 515736817
Nature of change: Realization of warrants
Date of change: 08/12/2025
Action performed through the TASE clearing house: No
Type and name of security changed: Strauss
Stock exchange number: 746016
Balance of securities in last report: 88,199,482
Balance of securities after change: 88,206,100
Total volume of securities, decrease/increase: 6,618
Is this a grant of rights to purchase shares: No
Total consideration for the allotted securities:
Stock exchange number of the share resulting from the realization:
Number of shares arising from full realization/conversion:
Total additional proceeds from realization/conversion:
Period during which the securities can be realized:
From: until:
Allotted securities will be registered for trading:
The allocation of said securities is pursuant to:, published on:, with reference number:
The security has been fully redeemed and the consideration has been fully received.

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

Explanations:

1. If the change affects more than one security, detail the effect of the change in a separate row for each security.

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

• 1. Change date all changes of the same type, in the same security, performed on one day will be summarized in one row. In this matter – distinguish between changes performed via the TASE clearing house and those performed directly in the company's books.
• 1. The change for a decrease, add the sign "-".

Issued for an ATM program.

Other. Explanation: _________

1. For all quantity fields, fill in the volume of securities and not ILS par value.

3. Main Items from the Register of Shareholders as at the Reporting Date:

No.	Name of Registered Shareholder	ID Type	ID Number	Security Number	Type and Par Value of Shares	Number of Shares	Holds the Shares as Trustee
1	Registration Company of the Tel Aviv Stock Exchange LTD	Company Registration Number in Israel	515736817	746016	Regular 1.00 ILS par value	88,206,100	No

4. Attached: File of the shareholders register according to Section 130 of the Companies Law, 1999

Shareholders_Strauss_8_12_25_מימוש_PDFUA_isa.pdf

5. Attached: Updated file of the Corporation's securities registers, including the options holders ledger and the government bonds holders ledger

Shareholders_Strauss_8_12_25_מימוש_PDFUA_isa.pdf

Authorized Signatories for the Corporation:

No.	Signatory Name	Title
1	Yael Nevo	Other / Senior VP, Chief Legal Counsel and Company Secretary
2	Noa Herman Shifris	Other / Deputy Chief Legal Counsel and Company Secretary

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: According to Regulation 5 to the Periodic and Immediate Reports Regulations (1970), ^a report filed under these regulations shall be signed by those authorized to sign on behalf of the corporation. Further guidance can be found on the Authority's website.

Reporting Details:

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

Short Name: Strauss Group

Address: HaSivim 49, Petach Tikva, 49517

Phone: 03-6752499 Fax: 03-6752279

Email: yael.nevo@strauss-group.com Website: www.strauss-group.com

Previous names of reporting entity: Strauss-Elite LTD, Elite Industries LTD

Electronic reporter name: Yuval Sara Hayun

Position: Lawyer/Legal Advisor

Email: yuval.maor@strauss-group.com

Address: HaSivim 49, Petach Tikva, 4959504

Phone: 050-7336644

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