Strauss Group — Share Issue/Capital Change 2026

Jan 20, 2026

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

Realization of Employee Warrants

Company: Strauss Group Ltd. (מ"בע גרופ שטראוס - STRAUSS GROUP LTD.)

Company registration number: 520003781 To: Israel Securities Authority (ערך ניירות רשות(

(הבורסה לניירות ערך בת"א בע"מ) .Ltd Exchange Stock Aviv Tel :To

Form Number: 087ת) Public) Proof Number: 2026-01-008175

Date Broadcasted in MAGNA: 20/01/2026 15:23:55

Capital structure, grant of rights to purchase shares, and registry of the corporation's securities and changes thereof

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:
--	--	-----------------------

Realization of employee warrants

Explanation: Brief description of the nature of the change.

Previous Reports:

Reference numbers: , ,

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

1. The Corporation's Securities Holdings after the Change:

Name andType ofSecurity	SecurityNumber onTASE	Amount inRegisteredCapital	Issued and Paid UpCapital (Last Report)	CurrentAmount	Amount Listed ByRegistering Company
Strauss	746016	150,000,000	117,735,136	117,749,690	88,374,817
Strauss BONDSSeries 5	7460389	0	241,244,800	241,244,800	241,244,800
Strauss BONDSSeries 6	7460421	0	1,485,870,633	1,485,870,633	1,485,870,633
Strauss Warrant2003 (Oph 2003)	7460165	0	4,851,788	4,758,222	0

Explanation: All company securities are to be detailed, including securities not listed for trading.

2. The corporation hereby notifies that:

On the date: 20/01/2026

There was a change in the quantity and registry of the corporation's securities (including rights to purchase shares) as a result of:

Realization of employee warrants

Explanation: Describe the entirety of the transaction or action due to which the change occurred in the corporation's securities.

Detailed Change Table

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

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: I.B.I Capital Ltd.
ID Type: Number at Israeli Companies Registrar
ID Number: 515026656
Nature of Change: Realization of warrants
Date of Change: 19/01/2026
Effected via Stock Exchange Clearinghouse: No
Type and Name of Security: Strauss Warrant 2003
Security Number on TASE: 7460165
Holder's Balance in Last Report: 4,851,788
Holder's Balance after Change: 4,758,222
Total Change in Quantity: 93,566
Granting of rights to purchase shares: No
Total consideration for allocated securities:
TASE share number resulting from realization:
Number of shares resulting from realization/conversion:
Total additional consideration from realization/conversion:
Period during which securities may be realized:
From: To:
Allocated securities will be registered for trading:
Allocation as continuation to: published on, reference number
The security was fully paid and full consideration received.
The security was fully paid, but consideration not fully received.
Issued for ATM program.
Other:

2. Registered Holder Affected by Change:

1. Registered Holder Affected by Change:

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

Name: TASE Clearing House Company Ltd.
ID Type: Number at Israeli Companies Registrar
ID Number: 515736817
Nature of Change: Realization of warrants
Date of Change: 20/01/2026
Effected via Stock Exchange Clearinghouse: No
Type and Name of Security: Strauss
Security Number on TASE: 746016
Holder's Balance in Last Report: 88,360,263
Holder's Balance after Change: 88,374,817
Total Change in Quantity: 14,554
Granting of rights to purchase shares: No
Total consideration for allocated securities:
TASE share number resulting from realization:
Number of shares resulting from realization/conversion:
Total additional consideration from realization/conversion:
Period during which securities may be realized:
From: To:
Allocated securities will be registered for trading:
Allocation as continuation to: published on, reference number
The security was fully paid and full consideration received.
The security was fully paid, but consideration not fully received.

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

Explanations:

• 1. If the change affects more than one security, detail the effect for each one separately.
• 1. Change date all changes of the same type, for the same security, performed on the same day, are summarized in one line. Changes made via the stock exchange clearinghouse are separated from changes made directly in the company's books.
• 1. In case of reduction, add the sign "-".

Issued for ATM program.

version. For more information, please review the legal disclaimer.

Other: _________

1. All quantity fields should indicate the quantity of securities, not NIS par value.

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

3. Main Shareholder Registry as of Reporting Date:

#	RegisteredShareholder Name	ID Type	IDNumber	SecurityNumber(TASE)	Type and ParValue ofShares	Number ofShares	Does the Holderact as Trustee?
1	TASE Clearing HouseCompany Ltd.	Number at IsraeliCompanies Registrar	515736817	746016	Ordinary 1.00NIS par value	88,374,817	No

4. Attached is a file of the shareholders' registry pursuant to Section 130 of the Companies Law, 1999.
_Securities holder registry file:

Details of Authorized Signatories for the Corporation:

#	Name	Role
1	Yael Nevo	Other: Senior Vice President, Chief Legal Counsel and Corporate Secretary
2	Noa Herman Shifris	Other: Deputy Chief Legal Counsel

5. Attached is an updated file of the corporation's securities registries, including registers of warrant holders and bond holders. משפטית\שטראוס גרופ\מזכירות חברה\ניירות ערך של החברה\מניות החברה\ספר בעלי\Space\Appl Yanai-Park:N](pdf.isa_PDFUA_ש_26] :File (pdf.isa_PDFUA_המניות\2026\קבצים להנגשה\ש_26

{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 Securities Regulations (Periodic and Immediate Reports) 1970, a report submitted per these regulations shall be signed by the authorized signatories for the corporation. Staff position on the subject can be found on the ISA website: Click here

Additional Details

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

Short Name: Strauss Group

Address: HaSivim 49, Petah Tikva 49517 Phone: 03-6752499, Fax: 03-6752279 Email: yael.nevo@strauss-group.com

Website: www.strauss-group.com

Name of Electronic Reporter: Hila Shalom (Lawyer/Legal Advisor)

Address: HaSivim 49, Petah Tikva 4959504

Phone: 054-6291154

Email: hila.shalom@strauss-group.com

NOTE: No images found in this document.