Strauss Group — Share Issue/Capital Change 2026

Jan 4, 2026

Exercise of Employee Warrants

STRAUSS GROUP LTD.

Registration number: 520003781

To:

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

Form Number: T087 (Public) Submitted on MAGNA: 04/01/2026 Reference Number: 2026-01-001156

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

Regulations:

• 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 the Change

_______, _______, _______.

Exercise of employee options

Explanation: A brief description of the nature of the change

Reference Numbers of Previous Reports on the Subject:

1. The corporation's securities position after the change:

Name & Type of Security	Tel Aviv Stock Exchange Number	Quantity in Registered Capital	Issued and Paid-Up Capital (Last Report)	Issued and Paid Up Capital (Current)	Quantity Registered under the Company for Registration
Strauss	746016	150,000,000	117,669,006	117,670,409	88,295,536
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	5,251,359	5,245,359	0

Explanation: All securities of the company must be detailed, including those not listed for trading.

2. The corporation announces that:

On the date: 04/01/2026

A change occurred 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: A full description of the transaction or action that led to the change in the corporation's securities.

Security Holder Changes:

1. Registered Holder for Whom the Change Occurred:
I.B.I. Capital Ltd.
Identification type: Israeli Companies Registrar Number
ID Number: 515026656
Nature of Change: Exercise of warrants
Date of Change: 01/01/2026
Conducted via Stock Exchange Clearinghouse: No
Type and Name of Security changed: Strauss Warrant 2003
TASE Security Number: 7460165
Holder balance in last report: 5,251,359
Holder balance after change: 5,245,359
Overall amount of securities decreased/increased: 6,000
Is this a grant of rights to purchase shares: No
Total consideration for allocated securities:
TASE number of the share to result from exercise:
Number of shares resulting from full exercise/conversion:
Total additional proceeds from full exercise/conversion into shares:
Period to exercise the securities:
From date: To date:
Securities to be listed for trading:
The allocation of these securities is subsequent to: Published on: Reference Number:
The security is fully paid and consideration has been fully received.
The security is fully paid, but not all consideration was received.
Issued for the purpose of an ATM program.
Other:
2. Registered Holder for Whom the Change Occurred:
The Company for Registration of the Tel Aviv Stock Exchange Ltd.
Identification type: Israeli Companies Registrar Number
ID Number: 515736817
Nature of Change: Exercise of warrants
Date of Change: 04/01/2026
Conducted via Stock Exchange Clearinghouse: No
Type and Name of Security changed: Strauss
TASE Security Number: 746016
Holder balance in last report: 88,294,133
Holder balance after change: 88,295,536
Overall amount of securities decreased/increased: 1,403
Is this a grant of rights to purchase shares: No
Total consideration for allocated securities:
TASE number of the share to result from exercise:
Number of shares resulting from full exercise/conversion:
Total additional proceeds from full exercise/conversion into shares:
Period to exercise the securities:
From date: To date:
Securities to be listed for trading:

The security is fully paid, but not all consideration was received.

Issued for the purpose of an ATM program.

Other: _______

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.

Explanations:

• 1. If the change affects more than one security, detail the impact in a separate row for each security.
• 1. Date of change all same-type changes in the same security conducted on one day are summarized in one row; distinguish between changes via TASE clearing and those made directly in company records.
• 1. For a decrease, add a "-" sign.
• 1. All quantity fields refer to number of securities, not their NIS par value.

3. Main Register of Shareholders as of the Reporting Date:

No.	Name of Registered Shareholder	Type of ID	ID Number	TASE Security Number	Type of Shares and Par Value	Quantity of Shares	Holds Shares as Trustee
1	Company for Registration of TASE Ltd.	Israeli Companies Register Number	515736817	746016	Ordinary 1.00 NIS par value	88,295,536	No

4. Attached file:

A file of the share register is attached, according to the instructions of Section 130 of the Companies Law, 1999: ________

5. Attached file:

An updated file of the registers of the corporation's securities is attached, including the optionholders' and bondholders' registers: Shareholders_Strauss_04_01_26_מימוש_PDFUA_isa.pdf

Details of the Authorized Signatories 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.	Name	Role
1	Yael Nevo	Other — Senior Vice President, Chief Legal Counsel, and Company Secretary
2	Noa Herman Shifris	Other — Deputy Chief Legal Counsel

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations shall be signed by those authorized to sign on behalf of the corporation. Staff position regarding this subject can be found on the ISA website: Click here.

Previous names of reporting entity: Strauss-Elite Ltd., Elite Industries Ltd.

Corporation Contact Details

Address: Hasivim St. 49, Petach Tikva, 49517

Tel: 03-6752499 Fax: 03-6752279

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

MAGNA Submission Contact

Electronic Filer Name: Chen Lavie Avia

Role: Legal Counsel

Address: Hasivim St. 49, Petach Tikva, 4959504

Tel: 03-6756766

Email: aviya.hen-halavee@strauss-group.com

Note: The corporation's securities are listed for trading on the Tel Aviv Stock Exchange.

Attached files:

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.

Shareholders_Strauss_04_01_26_מימוש_PDFUA_isa.pdf (Share register, optionholders, and bondholders ledger)

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