Strauss Group — Share Issue/Capital Change 2026

Jan 13, 2026

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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.

Realization of Employee Warrants

STRAUSS GROUP LTD

Registration Number: 520003781

To:

Israel Securities Authority (www.isa.gov.il)

To: TEL AVIV STOCK EXCHANGE LTD (www.tase.co.il)

Form No: T087 (Public) Sent via MAGNA: 13/01/2026 Reference: 2026-01-005782

Capital Structure, Grant of Rights to Purchase Shares, and Register of the Securities of the Corporation and Changes Therein

According to 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:
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Realization of employee warrants

Explanation: Briefly describe the nature of the change

Reference numbers of previous reports on the subject: _________, _________, _________

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

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Name and Type ofSecurity	TASESecurity No.	Amount inRegistered Capital	Issued and Paid-upCapital	Amount Registered to theCompany's Registrar
Strauss	746016	150,000,000	(Prev) 117,705,206	88,334,333
			(Current) 117,709,206
Strauss Bond Series5	7460389	0	241,244,800	241,244,800
Strauss Bond Series6	7460421	0	1,485,870,633	1,485,870,633
Strauss Warrant2003	7460165	0	(Prev) 5,111,559	0
			(Current) 5,088,259

Explanation: All company securities must be specified, including those not listed for trading.

2. The corporation announces that:

• On 13/01/2026
• There was a change in the quantity and register of security holders (including rights to purchase shares) of the corporation as a result of: Realization of employee warrants

Explanation: Describe the details behind the transaction or activity causing the change in the securities.

Section 1:

1. Change for registered holder:

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Holder Name: I.B.I. CAPITAL LTD

ID Type: Registered at Companies Registrar of Israel

ID Number: 515026656

Nature of change: Realization of warrants

Date of change: 12/01/2026

Executed via TASE Clearing House: No

Security: Strauss Warrant 2003 TASE Security No: 7460165

Balance in last report: 5,111,559 Balance after change: 5,088,259

Total change: 23,300

Is this a grant of rights to purchase shares? No

Security paid up in full and consideration received in full.

2. Change for registered holder:

Holder Name: TASE Company Registrar of Securities ID Type: Registered at Companies Registrar of Israel

ID Number: 515736817

Nature of change: Realization of warrants

Date of change: 13/01/2026

Executed via TASE Clearing House: No

Security: Strauss

TASE Security No: 746016

Balance in last report: 88,330,333 Balance after change: 88,334,333

Total change: 4,000

Is this a grant of rights to purchase shares? No

Security paid up in full and consideration received in full.

Explanations:

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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, details should be provided per security.
• 1. Change date all same-type changes on one paper on one day are summarized in a single row. Changes through TASE and changes directly in the company books must be separated.
• 1. For a decrease, add the sign "-".
• 1. All quantity fields must be filled in units of securities, not NIS par value.

3. Main Shareholder Registrar as of the report date:

No.	RegisteredShareholder	ID Type	ID No.	TASESecurity No.	Type and ParValue of Shares	Number ofShares	Holding asTrustee
1	TASE Company Registrarof Securities Ltd	Registered atCompanies Israel	515736817	746016	Ordinary 1.00 NISpar	88,334,333	No

	4. Enclosed is the shareholders register file		according to section 130 of the Companies Law,
1999:

1. Enclosed is the updated register file of the securities of the corporation including the register of warrant holders and bond holders:

Shareholders_Strauss_13_01_26_מימוש_PDFUA_isa.pdf

Alt text: Shareholders register file PDF

Details of authorized signatories to sign on behalf of the corporation:

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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 Advisor, and Corporate Secretary
2Noa Herman ShifrisOther - Deputy Chief Legal Advisor

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report filed must be signed by those authorized to sign on behalf of the corporation. For staff opinion on the subject see the ISA website: Click here.

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

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 Entity Names: Strauss-Elite Ltd., Elite Industries Ltd.

Electronic reporter name: Yuval Sara Hayoun

Role: Attorney/Legal Advisor

Work company name: (not specified)

Address: Hasivim 49, Petach Tikva 4959504

Phone: 050-7336644

Email: yuval.maor@strauss-group.com