Strauss Group — Share Issue/Capital Change 2026

Jan 15, 2026

{0}------------------------------------------------

Realization of Employee Options

Strauss Group Ltd.

Registry Number: 520003781 Form Number: T087 (Public)

Transmitted via MAGNA: 15/01/2026

Reference: 2026-01-006890

Registry of Share Capital, Grant of Rights to Acquire Shares, and Registers of Securities and their Changes

According to Regulation 31E of the Securities Regulations (Periodic Immediate Reports), 1970 Regulation 31(a), 31(b1), and 32 of the same regulations

Nature of Change:
-------------------	--	--	--

Realization of employee options

_________, _________, _________.

Explanation: Briefly describe the nature of the change.

Reference Numbers of Previous Reports on the Topic:

1. The Corporation's Securities Position After the Change:

{1}------------------------------------------------

Name and Typeof Security	ExchangeTicker	Amount inRegisteredCapital	Issued and PaidCapital - LastReport	Issued and PaidCapital - Current	Amount Registeredunder RegistrationCompany
Strauss	746016	150,000,000	117,709,206	117,715,448	88,340,575
Straussgovernment bondsSeries 5	7460389	0	241,244,800	241,244,800	241,244,800
Straussgovernment bondsSeries 6	7460421	0	1,485,870,633	1,485,870,633	1,485,870,633
Strauss warrant2003	7460165	0	5,088,259	5,043,762	0

Explanation: Details all company securities, including those not listed for trading.

2. The Corporation Announces:

On the date: 15/01/2026

A change occurred in the quantity and registry of the holders of the corporation's securities (including rights to acquire shares) as a result of:

Description of the Nature of the Change: Realization of employee options

Explanation: Describe the transaction or action details causing the change in the corporation's securities.

Section 1

{2}------------------------------------------------

	1. Registered Holder Affected: I.B.I. Capital Ltd.
	Type of ID: Company registration number in Israel
	ID Number: 515026656
	Nature of Change: Exercise of options
	Change Date: 14/01/2026
	Executed via stock exchange clearing house: No
	Type and Name of Security: Strauss warrant 2003
	Security Exchange Ticker: 7460165
	Holder's balance in last report: 5,088,259
	Holder's balance after change: 5,043,762
	Total increase/decrease in quantity: 44,497
	Is this a grant of rights to purchase shares: No
	Total consideration for allocated securities:
	Number of the resulting share from exercised security:
	No. of shares resulting from full exercise/conversion:
	Total additional proceeds from exercise/conversion into shares:
	Period during which security is exercisable:
	From date: Until date:
	Allocated securities will be listed for trading:
	Allocation is in continuation of: Published on: Reference number:
	Security paid in full and consideration received in full: [☑ Checked]
	Security paid in full but consideration not received in full: [ ]
	Issued for ATM program: [ ]
	Other: [ ]

{3}------------------------------------------------

1. Registered Holder Affected: Registration Company of the Tel Aviv Stock Exchange Ltd.

Type of ID: Company registration number in Israel
ID Number: 515736817
Nature of Change: Exercise of options
Change Date: 15/01/2026
Executed via stock exchange clearing house: No
Type and Name of Security: Strauss
Security Exchange Ticker: 746016
Holder's balance in last report: 88,334,333
Holder's balance after change: 88,340,575
Total increase/decrease in quantity: 6,242
Is this a grant of rights to purchase shares: No
Total consideration for allocated securities:
Number of the resulting share from exercised security:
No. of shares resulting from full exercise/conversion:
Total additional proceeds from exercise/conversion into shares:
Period during which security is exercisable:
From date: Until date:
Allocated securities will be listed for trading:
Allocation is in continuation of: Published on: Reference number:
Security paid in full and consideration received in full: [☑ Checked]
Security paid in full but consideration not received in full: [ ]
Issued for ATM program: [ ]
Other: [ ]

Explanations:

• 1. If the change affects more than one security, specify the effect for each in a separate row.
• 1. Change date All changes of the same type, on the same security, performed on the same day will be summed up in a single row; separate changes done via exchange clearing house and those done directly in company records.
• 1. For reductions, insert the '-' sign.
• 1. In all quantity fields, provide the number of securities, not their par value in NIS.

{4}------------------------------------------------

3. Main Shareholder Registry on the Reporting Date:

#	Name of RegisteredShareholder	ID Type	IDNumber	Security#	Type and ParValue	Number ofShares	Holder asTrustee
1	Registration Company of theTel Aviv Stock Exchange Ltd.	Company registrationnumber in Israel	515736817	746016	Ordinary 1.00NIS par value	88,340,575	No

4. Attached: File of shareholder registry according to section 130 of the Companies Law, 1999

5. Attached: Updated file of the corporation's securities registers, including register of warrant holders and register of government bond holders

Shareholders\_Strauss\_15\_01\_26\_מימוש\_PDFUA\_isa.pdf

alt: Updated file of the corporation's securities registers, including register of warrant holders and register of government bond holders.

Authorized Signatories

#	Signatory Name	Role
1	Yael Nevo	Other (Senior VP, Chief Legal Counsel and Corporate Secretary)
2	Noa Herman Shifris	Other (Deputy Chief Legal Counsel)

{5}------------------------------------------------

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 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations must be signed by those authorized to sign on behalf of the corporation. Staff position on the subject can be found on 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

Former Names of Reporting Entity: Strauss-Elite Ltd., Elite Industries Ltd.

Electronic Signatory Name: Chen Halavi Avia

Position: Legal Counsel

Company Address: Hasivim 49, Petach Tikva, 4959504

Phone: 03-6756766

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

Attachments

1. Shareholder registry file (see above).

2. Updated securities registers (see above).