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Strauss Group — Share Issue/Capital Change 2025
Dec 10, 2025
7061_rns_2025-12-10_f18bdd5a-734f-48b8-af91-c56fa7d55e59.pdf
Share Issue/Capital Change
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Exercise of Employee Options
(שטראוס גרופ בע"מ) .LTD GROUP STRAUSS
Registry Number: 520003781
Nature of the Change:
To:
- Israel Securities Authority (www.isa.gov.il)
- TEL AVIV STOCK EXCHANGE LTD (www.tase.co.il)
Form Number: T087 (Public) Dispatched via MAGNA: 10/12/2025 Reference: 2025-01-098538
Capital Structure, Granting of Rights to Purchase Shares, Registers of the Corporation's Securities, 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
| Exercise of employee options |
|---|
| Explanation: Briefly describe the nature of the change. |
| Reference numbers for previous reports on this subject:,, |
1. The Corporation's Securities Register After the Change:
| Name and Type of Security |
TASE Security Number |
Amount in Registered Capital |
Issued and Paid up Capital |
In Last Report |
Current Amount |
Amount Registered in the Name of Registration Company |
|---|---|---|---|---|---|---|
| Strauss | 746016 | 150,000,000 | 117,599,898 | 117,601,104 | 88,226,231 | |
| 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 Option 2003 |
7460165 | 0 | 6,009,123 | 6,002,790 | 0 |
Explanation: All the company's securities, including unlisted securities, should be detailed.
2. The corporation announces that:
On date: 10/12/2025
There has been a change in the quantity and register of holders of the corporation's securities (including rights to purchase shares) as a result of: Exercise of employee options
Explanation: Describe all details of the transaction or action for which the change in the corporation's securities occurred.
Details of the change:
- For I.B.I Capital Ltd.
Type of identification: Number in Israeli Companies Register
Identification number: 515026656
Nature of the change: Exercise of options
Date of change: 09/12/2025
Executed via TASE clearing house: No
Type and name of security changed: Strauss Option 2003
TASE Security Number: 7460165
Holder's balance in last report: 6,009,123 Holder's balance after change: 6,002,790 Total quantity of changed securities: 6,333
Granting of share purchase rights: No
The security has been fully paid and the consideration was fully received.
2. For the registration company of the Tel Aviv Stock Exchange Ltd.
Type of identification: Number in Israeli Companies Register
Identification number: 515736817
Nature of the change: Exercise of options
Date of change: 10/12/2025
Executed via TASE clearing house: No
Type and name of security changed: Strauss
TASE Security Number: 746016
Holder's balance in last report: 88,225,025 Holder's balance after change: 88,226,231 Total quantity of changed securities: 1,206
Granting of share purchase rights: No
The security has been fully paid and the consideration was fully received.
Explanations:
-
- If the change affects more than one security, specify the effect on each security in a separate row.
-
- Date of change—All changes of the same type, in the same security, performed on the same day, will be summed in one row. In this context—it is necessary to differentiate between changes performed via the TASE clearing house and those performed directly in the company's books.
-
- The change—For a decrease, add the symbol "-".
-
- For all quantity fields, enter the number of securities and not NIS par value.
3. Main items of the shareholders' register as of the report date are as follows:
| No. | Name of Registered Shareholder |
Type of ID | ID Number |
TASE Security Number |
Type of Shares and Nominal Value |
Quantity of Shares |
Holds Shares as Trustee |
|---|---|---|---|---|---|---|---|
| 1 | Registration Company of the Tel Aviv Stock Exchange LTD |
Number in Israeli Companies Register |
515736817 | 746016 | Ordinary 1.00 NIS par value |
88,226,231 | No |
| 4. Attached is the shareholders register file in accordance with Section 130 of the Companies Law, 1999: | ||
|---|---|---|
Authorized signatories to sign on behalf of the corporation:
5. Attached is an updated file of the corporation's securities registers, including the register of warrant holders and the register of bond holders: [Shareholders-Strauss_10_12_25_מימוש_PDFUA_isa.pdf]
| No. | Name Role |
||||
|---|---|---|---|---|---|
| 1 | Yael Nevo | Other: Senior Vice President, Chief Legal Adviser and Corporate Secretary | |||
| 2 | Noa Herman Shifris | Other: Deputy Chief Legal Adviser |
Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 1970, a report filed under these regulations must be signed by the authorized signatories on behalf of the corporation. For Staff's position on the matter, see the Authority's website: Click here.
Address: Hasivim 49, Petah Tikva, 49517 Phone: 03-6752499 Fax: 03-6752279 Email: [email protected] Company website: www.strauss-group.com Previous names of the reporting entity: Strauss-Elite Ltd., Elite Industries Ltd. Reported by: Tiki Alush
Role: Attorney / Legal Adviser
Mobile: 054-3132375
Email: [email protected]
Form last updated: 06/08/2024
Securities of the corporation are traded on the Tel Aviv Stock Exchange.
Files Attached
Shareholders-Strauss_10_12_25_מימוש_PDFUA_isa.pdf
Alt text: Shareholders register PDF file providing detailed ownership following the exercise of employee options.