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Strauss Group — Share Issue/Capital Change 2026
Jan 19, 2026
7061_rns_2026-01-19_e5449e08-7972-460d-96bd-139fdece0512.pdf
Share Issue/Capital Change
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Execution of Employee Options
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)
Date of MAGNA Submission: 19/01/2026 Reference Number: 2026-01-007590
Share Capital Situation, Grant of Rights to Purchase Shares, and the Register of Securities of the Corporation and its Changes
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: | ||
|---|---|---|
| -- | -- | ----------------------- |
Execution of employee options.
Explanation: A brief description of the nature of the change is required.
Reference Numbers of Prior Reports on this Subject: _________, _________, _________.
| 1. The Corporation's Securities Position after the Change: | |||||||
|---|---|---|---|---|---|---|---|
| -- | -- | -- | -- | ------------------------------------------------------------ | -- | -- | -- |
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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.
| Name and Type ofSecurity | SecurityNumber | Amount inRegistered Capital | Issued and Paid-upCapital | Amount Registered in Name ofRegistration Company |
|---|---|---|---|---|
| Strauss | 746016 | 150,000,000 | Last Report:117,725,427Current: 117,735,136 | 88,360,263 |
| Strauss GovernmentBonds Series 5 | 7460389 | 0 | Last: 241,244,800Current: 241,244,800 | 241,244,800 |
| Strauss GovernmentBonds Series 6 | 7460421 | 0 | Last: 1,485,870,633Current:1,485,870,633 | 1,485,870,633 |
| Strauss Warrant 2003 | 7460165 | 0 | Last: 4,922,461Current: 4,851,788 | 0 |
Explanation: List all company securities, including securities not listed for trading.
2. The Corporation announces that:
- On the date: 19/01/2026
- There has been a change in the amount and registry of holders of the corporation's securities (including rights to purchase shares) as a result of:
- Description of the nature of the change: Execution of employee options.
Explanation: Specify all the details of the transaction or action that caused the change in the securities of the corporation.
Details of Changes for Registered Holders:
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1. Registered Holder Name: I.B.I. Capital Ltd.
Identification Type: Company number in Israel
ID Number: 515026656
Nature of the change: Execution of options
Change Date: 16/01/2026
Executed via the TASE Clearing House: No
Security Type and Name Affected: Strauss Warrant 2003
Security Number: 7460165
Holder's Balance in Last Report: 4,922,461 Holder's Balance after the Change: 4,851,788
Total Quantity Changed: 70,673
Is this a grant of rights to purchase shares? No
Security has been fully paid and consideration fully received.
2. Registered Holder Name: The Register Company of the TASE Ltd.
Identification Type: Company number in Israel
ID Number: 515736817
Nature of the change: Execution of options
Change Date: 19/01/2026
Executed via the TASE Clearing House: No Security Type and Name Affected: Strauss
Security Number: 746016
Holder's Balance in Last Report: 88,350,554 Holder's Balance after the Change: 88,360,263
Total Quantity Changed: 9,709
Is this a grant of rights to purchase shares? No
Security has been fully paid and consideration fully received.
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.
-
- If the change affects more than one security, detail the effect per security in a separate row.
-
- Date of change all changes of the same type in the same security executed on the same day will be summarized in one row. For this purpose, separate changes made via the TASE clearing house from those carried out directly in the company's books.
-
- For reductions, use the sign "-".
-
- In all quantity fields, specify the number of securities, not NIS par value.
3. Key Points of the Shareholder Register at the Report Date
| No. | Name of RegisteredShareholder | ID Type | IDNumber | SecurityNumber | Type of Sharesand Par Value | Quantity ofShares | Holding asTrustee |
|---|---|---|---|---|---|---|---|
| 1 | Register Company ofthe TASE Ltd. | Companynumber in Israel | 515736817 | 746016 | Regular 1.00 NISpar value | 88,360,263 | No |
4. Attached is the file of the shareholders register according to section 130 of the Companies Law, 1999
5. Attached is an updated file of the registers of the corporation's securities, including the options holders register and government bonds holders register
Alt text: PDF file containing updated securities and option holder registers
Authorized Signatories 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. | Signatory Name | Position |
|---|---|---|
| 1 | Tovi Fishbein | CFO |
| 2 | Noa Herman Shifris | Other (Deputy Chief Legal Advisor) |
Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations must be signed by the persons authorized to sign on behalf of the corporation. Staff position on the subject can be found on the Authority's 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: [email protected]
Company website: www.strauss-group.com
Previous names of reporting entity: Strauss-Elite Ltd., Elite Industries Ltd.
Electronic reporting name: Chen Halavi Avia
Position: Legal Advisor
Address: Hasivim 49, Petach Tikva, 4959504
Phone: 03-6756766
Email: [email protected]
All data above accurately reflects the translation and structure of the original Hebrew document, with company and term names mapped as per the provided glossary.