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Strauss Group — Share Issue/Capital Change 2026
Jan 21, 2026
7061_rns_2026-01-21_14f558b9-592a-41ba-8a5e-98a67ed9e110.pdf
Share Issue/Capital Change
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Execution of Employees' Warrants
STRAUSS GROUP LTD.
Registration Number: 520003781
To:
- The Israel Securities Authority (www.isa.gov.il)
- TEL AVIV STOCK EXCHANGE LTD (www.tase.co.il)
Form Number: 087ת) Public) Broadcast on MAGNA: 21/01/2026 Reference Number: 2026-01-008618 Broadcast Time: 14:44:55
Capital Structure, Grant of Rights to Purchase Shares, and Security Registers of the Corporation and Their 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 Change: | ||
|---|---|---|
| ------------------- | -- | -- |
Execution of employees' warrants Explanation: Please briefly describe the nature of the change.
Previous reporting reference numbers on the subject: _________, _________, _________.
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1. The Corporation's Security Position After the Change:
| Name andType ofSecurity | Security #on TASE | Quantity inRegisteredCapital | Quantity in LastReport | CurrentQuantity | Quantity Registered Underthe Company forRegistration |
|---|---|---|---|---|---|
| Strauss (share) | 746016 | 150,000,000 | 117,749,690 | 117,750,528 | 88,375,655 |
| 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 | 7460165 | 0 | 4,758,222 | 4,753,222 | 0 |
Explanation: All company securities must be detailed, including unlisted securities.
2. The corporation announces that:
On the date: 21/01/2026
There has been a change in the quantity and register 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 employees' warrants
Explanation: Please describe the details of the transaction or action leading to the change in the corporation's securities.
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Change Details by Holder:
1. Holder: I.B.I. Capital Ltd.
Explanation: _________
| Type of identification: Company registration number in Israel |
|---|
| ID number: 515026656 |
| Nature of change: Warrant execution |
| Change date: 20/01/2026 |
| Executed via stock exchange clearinghouse: No |
| Type and name of security changed: Strauss Warrant 2003 |
| Security number on the exchange: 7460165 |
| Holder's balance at last report: 4,758,222 |
| Holder's balance after the change: 4,753,222 |
| Net change in quantity: 5,000 |
| Is it a grant of rights to purchase shares: No |
| Total consideration for allocated securities: |
| TASE number of the share to result from execution: |
| Number of shares that will result from execution/full conversion: |
| Total additional proceeds to be received from execution/conversion: |
| Period during which the security may be exercised: |
| From date: To date: |
| Securities to be listed for trading: |
| This allocation is in continuation of: Published on: Reference No.: |
| The security has been fully paid and full consideration received. |
| The security has been fully paid, but not all consideration has been received. |
| Issued for ATM program |
| Other |
- Holder: The Registration Company of the Tel Aviv Stock Exchange Ltd.
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| Type of identification: Company registration number in Israel | |
|---|---|
| ID number: 515736817 | |
| Nature of change: Warrant execution | |
| Change date: 21/01/2026 | |
| Executed via stock exchange clearinghouse: No | |
| Type and name of security changed: Strauss | |
| Security number on the exchange: 746016 | |
| Holder's balance at last report: 88,374,817 | |
| Holder's balance after the change: 88,375,655 | |
| Net change in quantity: 838 | |
| Is it a grant of rights to purchase shares: No | |
| Total consideration for allocated securities: | |
| TASE number of the share to result from execution: | |
| Number of shares that will result from execution/full conversion: | |
| Total additional proceeds to be received from execution/conversion: | |
| Period during which the security may be exercised: | |
| From date: To date: | |
| Securities to be listed for trading: | |
| This allocation is in continuation of: Published on: Reference No.: | |
| The security has been fully paid and full consideration received. | |
| The security has been fully paid, but not all consideration has been received. | |
| Issued for ATM program | |
| Other | |
| Explanation: |
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:
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-
- If the change affects more than one security, specify the effect in a separate row for each security.
-
- Change date all changes of the same type in the same security on one day are summed in a single row. In this regard, separate those via the clearinghouse from those directly in the company records.
-
- For reductions, add a "-" sign.
-
- All quantity fields are for units of securities, not NIS par value.
3. Main Register of Shareholders at the Reporting Date:
| No. | Registered ShareholderName | ID Type | IDNumber | SecurityNumber | Type of Sharesand Par Value | Number ofShares | Is Holdingas Trustee |
|---|---|---|---|---|---|---|---|
| 1 | Registration Company of theTel Aviv Stock Exchange Ltd. | Companyregistration numberin Israel | 515736817 | 746016 | Ordinary 1.00NIS par value | 88,375,655 | No |
| 4. Attached is a file with the register of shareholders in accordance with section 130 of the Companies Law, 1999: | ||||
|---|---|---|---|---|
- Attached is an updated file of the corporation's security registers, including the register of warrant holders and register of government bonds holders [BONDS]:
משפטית/שטראוס גרופ/מזכירות חברה/ניירות ערך של החברה/מניות החברה/ספר בעלי/Space/Appl Yanai-Park:/N](pdf.isa_PDFUA-ש_26] (pdf.isa_PDFUA-המניות/2026/קבצים להנגשה/ש_26
Details of the Authorized Signatories 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 | Senior VP, Chief Legal Counsel, and Company Secretary |
| 2 | Noa Herman Shifris | Deputy Chief Legal Counsel |
Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report under these regulations must be signed by those authorized to sign for the corporation. Staff position on this 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, Petah Tikva, 49517
Phone: 03-6752499 Fax: 03-6752279
Email: [email protected]
Company Website: www.strauss-group.com
Previous names of the reporting entity: Strauss-Elite Ltd., Elite Industries Ltd.
Electronic reporter's name: Hila Shalom
Position: Attorney / Legal Counsel
Address: Hasivim 49, Petah Tikva, 4959504
Phone: 054-6291154
Email: [email protected]
Last form structure update date: 06/08/2024