Strauss Group — Share Issue/Capital Change 2026

Jan 22, 2026

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STRAUSS GROUP LTD.

COMPANY REGISTRATION NO.: 520003781

To:

Israel Securities Authority www.isa.gov.il

To:

TEL AVIV STOCK EXCHANGE LTD

www.tase.co.il

Form Number: T087 (Public)

Submitted to MAGNA: 22/01/2026 Reference Number: 2026-01-008981

Register of Capital, Grant of Rights to Purchase Shares, and the Registers of Securities of the Corporation and Changes therein

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

1. Nature of Change

Issuance of BONDS (Series 6) by means of extending the series.

Explanation: Please briefly describe the nature of the change.

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2. Reference Numbers of Previous Reports on this Subject:

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

Name and Type ofSecurity	SecurityNumber	Amount in RegisteredCapital	Issued and Paid-upCapital	Listed Under NomineeCompany
Strauss	746016	150,000,000	117,750,528	88,375,655
Strauss BONDS Series5	7460389	0	241,244,800	241,244,800
Strauss BONDS Series6	7460421	0	2,157,372,633	2,157,372,633
Strauss Warrant 2003	7460165	0	4,753,222	0

Explanation: Please detail all the company securities, including securities not listed for trade.

4. The corporation declares that:

On the date: 22/01/2026

_________, _________, _________.

A change occurred in the number and in the register of the securities holders (including rights to purchase shares) of the corporation as a result of:

Description of nature of change: Issuance of BONDS (Series 6) by means of extending the series.

Explanation: Please describe all transaction or action details that led to the change in the corporation's securities.

Details:

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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.

Registered Holder forWhich the ChangeApplies	ID Type	IDNumber	Nature ofChange	Date ofChange	By Means ofTASE ClearingHouse	Security Typeand Name	SecurityNumber	Holding BalanceLast Report	Holding BalanceAfter Change	Net ChangeAmount	Grant of Right toPurchase Shares
TEL AVIV STOCKEXCHANGE LTD NomineeCompany	Israeli Registrar ofCompanies Number	515736817	Publicissuance	22/01/2026	Yes	Strauss BONDSSeries 6	7460421	1,485,870,633	2,157,372,633	671,502,000	No

Other fields regarding consideration, conversion to shares, and others: not filled in the report.

Security was fully paid and the consideration received in full.

Explanations:

• 1. If the change affects more than one security, the effect on each security should be detailed in a separate line.
• 1. Date of change all changes of the same kind in the same security carried out on the same day shall be summarized in one line. For this matter – separate changes conducted via TASE clearing house from those recorded directly in the company's books.
• 1. For reductions, use the sign "-".
• 1. In all fields, fill in the quantity of securities and not the value in ILS par value.

5. Register of Shareholders as of the Report Date:

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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 of RegisteredShareholder	ID Type	IDNumber	SecurityNumber	Type & ParValue ofShares	Number ofShares	Holding asTrustee
1	TEL AVIV STOCK EXCHANGELTD Nominee Company	Registrar ofCompaniesNumber	515736817	746016	Ordinary 1.00 ILSPar Value	88,375,655	No

Attached are:

• An updated file of the shareholder register according to section 130 of the Companies Law, 1999.
• An updated file of the registers of the corporation's securities, including registers of warrant holders and BONDS holders. [Shareholders_Strauss22_1_26_PDFUA_isa.pdf](C:\Users\yuvalmao\OneDrive - Strauss-Group\שולחן העבודה\Shareholders_Strauss22_1_26_PDFUA_isa.pdf)

6. Details of the Authorized Signatories on Behalf of the Corporation:

No.	Name	Role
1	Yael Nevo	Other: Senior VP, Chief Legal Counsel & Company Secretary
2	Noa Herman Shifris	Other: Deputy Chief Legal Counsel

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), any report submitted according to these regulations must be signed by those authorized to sign on behalf of the corporation. The Staff's position can be found on the ISA website: Click here.

Stock Exchange Listings:

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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.

The corporation's securities 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: yael.nevo@strauss-group.com | Website: www.strauss-group.com

Previous reported names: Strauss-Elite Ltd, Elite Industries Ltd

Electronic Reporter Name: Yuval Sarah Chayon

Position: Attorney/Legal Counsel Employing Company Name:

Address: HaSivim 49, Petah Tikva 4959504

Phone: 050-7336644, Email: yuval.maor@strauss-group.com

Last Form Structure Update: 06/08/2024

Attachments (files):

• Shareholders_Strauss22_1_26_PDFUA_isa.pdf
  • Alt: Updated File of the Shareholders Register, Warrant Holders Register, and BONDS Holders Register as of 22/1/2026