Strauss Group — Share Issue/Capital Change 2025

Dec 9, 2025

Realization of Employee Warrants (Options)

STRAUSS GROUP LTD.

Company Registry Number: 520003781

To:

• Israel Securities Authority (www.isa.gov.il)
• Tel Aviv Stock Exchange Ltd (www.tase.co.il)

Report Number: T087 (Public)

MAGNA Filing Date: 09/12/2025

Reference: 2025-01-098172

Capital Composition, Grant of Rights to Purchase Shares, Security Registers, and Changes Therein

• Regulation 31E to the Securities Regulations (Immediate Periodic Reports), 1970
• Regulation 31(a) to the Securities Regulations (Immediate Periodic Reports), 1970
• Regulation 31(b1) to the Securities Regulations (Immediate Periodic Reports), 1970
• Regulation 32 to the Securities Regulations (Periodic and Immediate Reports), 1970

Nature of Change:

Realization of employee warrants (options)

Explanation:

A brief description of the change's nature

Reference numbers of previous reports on the subject:

_________, _________, _________.

1. Composition of the Corporation's Securities After the Change:

Name & Type of Security	Stock Exchange No.	Amount in Registered Capital	Issued and Paid-Up Capital (Last Report)	Issued and Paid-Up Capital (Current)	Amount Registered in Name of Registration Company
Strauss	746016	150,000,000	117,580,973	117,599,898	88,225,025
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	6,114,123	6,009,123	0

Explanation:

All company securities must be detailed, including non-listed securities.

2. The Corporation Reports That:

On the date: 09/12/2025

There was a change in quantity and in the registry of securities holders (including rights to purchase shares) due to:

Nature of change description: Realization of employee warrants (options)

Entities Involved in Change:

1. Holder: I.B.I Capital Ltd

Type of ID: Israeli Companies Registrar Number
ID Number: 515026656
Nature of Change: Realization of warrants
Date of change: 08/12/2025
Performed through the stock exchange clearing house: No
Security type and name: Strauss Warrant 2003
Security no. in exchange: 7460165
Holder balance in last report: 6,114,123
Holder balance after change: 6,009,123
Total increase/decrease: 105,000
Is this a grant of rights to purchase shares: No
Total consideration for allocated securities:
Number in the exchange for the share resulting from realization:
Number of shares to result from full realization/conversion:
Total additional realization to be received upon full realization/conversion of securities into shares:
Period in which the security may be realized:
From: To:
Securities to be listed for trading:
This allocation of securities is subsequent to: Published on: Reference number:
The security has been fully redeemed and the consideration has been fully received.
The security has been fully redeemed, but the consideration has not 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

1. Holder: The Company for Registration of the Tel Aviv Stock Exchange Ltd

Issued for ATM program

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

Other: _________

Type of ID: Israeli Companies Registrar Number
ID Number: 515736817
Nature of Change: Realization of warrants
Date of change: 09/12/2025
Performed through the stock exchange clearing house: No
Security type and name: Strauss
Security no. in exchange: 746016
Holder balance in last report: 88,206,100
Holder balance after change: 88,225,025
Total increase/decrease: 18,925
Is this a grant of rights to purchase shares: No
Total consideration for allocated securities:
Number in the exchange for the share resulting from realization:
Number of shares to result from full realization/conversion:
Total additional realization to be received upon full realization/conversion of securities into shares:
Period in which the security may be realized:
From: To:
Securities to be listed for trading:
This allocation of securities is subsequent to: Published on: Reference number:
The security has been fully redeemed and the consideration has been fully received.
The security has been fully redeemed, but the consideration has not 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

Notes:

Issued for ATM program

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

Other: _________

• 1. If the change affects more than one security, specify the impact per security in a separate line.
• 1. Date of change All changes of the same kind in the same security conducted on the same day should be summarized in one line. For this purpose, separate changes made through the exchange clearing house from those made directly in the company books.
• 1. For reduction, add the sign "-".
• 1. In all quantity fields, specify number of securities, not NIS par value.

3. Main Aspects of Shareholder Register at Date of Report Are As Follows:

No.	Name of Registered Shareholder	ID Type	ID Number	Securities Code	Type and Par Value	Number of Shares	Holding as Trustee
1	The Company for Registration of the Tel Aviv Stock Exchange Ltd	Israeli Companies Registrar Number	515736817	746016	Ordinary 1.00 NIS par value	88,225,025	No

Attached: Shareholder registry file according to section 130 of the Companies Law, 1999 Attached: Updated file of the security registers of the corporation, including the book of warrant holders and book of bond holders

Shareholders_Strauss_9_12_Mimush_25_PDFUA_isa.pdf

Attached PDF: Shareholder register and security books.

Names of Persons Authorized to Sign on Behalf of 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.	Signatory Name	Position	Title/Explanation
1	Yael Nevo	Other	Senior VP, Chief Legal Counsel & Corporate Secretary
2	Noa Herman Shifris	Other	Deputy Chief Legal Counsel & Corporate Secretary

Explanation: According to Regulation 5 of the Immediate and Periodic Reports Regulations (1970), the report filed under these regulations should be signed by the persons authorized to sign for the corporation. For Staff position on the subject, refer to the Authority's website: Click here.

Additional Information

Previous document reference numbers on the subject:

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

Short Name: Strauss Group

Address: 49 Hasivim St., Petach 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.

Submitting party:

Name: Hen Lavie Aviya Position: Legal Counsel

Email: aviya.hen-halavee@strauss-group.com Address: 49 Hasivim St., Petach Tikva, 4959504

Phone: 03-6756766

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