Strauss Group — Share Issue/Capital Change 2026

Jan 27, 2026

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

Exercise of Employee Warrants

Entity: STRAUSS GROUP LTD. Registry Number: 520003781

To:

Israel Securities Authority (www.isa.gov.il)

TEL AVIV STOCK EXCHANGE LTD (www.tase.co.il)

Form Number: T087 (Public)

Date Broadcast on MAGNA: 27/01/2026

Reference Number: 2026-01-010194

Capital Structure, Granting of Rights to Purchase Shares, and Securities Register 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

Nature of Change: Exercise of employee warrants

Explanation: Please briefly describe the nature of the change

Reference numbers of previous reports on this subject: _________, _________, _________

1. The Company's Securities Holdings after the Change

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

Name and Type of Security	Security Number on TASE	Amount in Registered Capital	Last Reported Amount	Current Amount	Amount Registered with Registration Company
Strauss	746016	150,000,000	117,761,148	117,793,964	88,419,091
Strauss Bonds Series 5	7460389	0	241,244,800	241,244,800	241,244,800
Strauss Bonds Series 6	7460421	0	2,157,372,633	2,157,372,633	2,157,372,633
Strauss Warrant 2003	7460165	0	4,681,689	4,565,690	0

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

2. The Corporation Announces:

On the date: 27/01/2026

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

Description of the nature of the change: Exercise of employee warrants

Explanation: Provide details of the transaction or action that caused the change in the corporation's securities.

Details of the change by registered holders:

1. Registered Holder: I.B.I Capital Ltd.

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

Identification Number: 515026656
Nature of change: Exercise of warrants
Date of change: 26/01/2026
Executed via Stock Exchange Clearing House: No
Type and name of security with change: Strauss Warrant 2003
Security Number on TASE: 7460165
Last reported holding: 4,681,689
Holding after the change: 4,565,690
Total quantity of securities with increase/decrease: 115,999
Is this a granting of rights to purchase shares: No
Total consideration for securities allotted:
Number on TASE of share resulting from exercise:
Number of shares that will result from full exercise/conversion:
Total addition to consideration from full exercise/conversion:
Period in which the security can be exercised:
From date: To date:
Securities allotted will be listed for trading:
Allocation is in continuation of:, published on:, reference number:
Security was fully redeemed and consideration was received in full. [X]
Security was fully redeemed, but not fully paid. [ ]
Issued under an ATM program. [ ]
Other. [ ]
Explanation:

Identification Type: Number in the Israel Corporations Registrar

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

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

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.

Identification Type: Number in the Israel Corporations Registrar
Identification Number: 515736817
Nature of change: Exercise of warrants
Date of change: 27/01/2026
Executed via Stock Exchange Clearing House: No
Type and name of security with change: Strauss
Security Number on TASE: 746016
Last reported holding: 88,386,275
Holding after the change: 88,419,091
Total quantity of securities with increase/decrease: 32,816
Is this a granting of rights to purchase shares: No
Total consideration for securities allotted:
Number on TASE of share resulting from exercise:
Number of shares that will result from full exercise/conversion:
Total addition to consideration from full exercise/conversion:
Period in which the security can be exercised:
From date: To date:
Securities allotted will be listed for trading:
Allocation is in continuation of:, published on:, reference number:

Issued under an ATM program. [ ]

Security was fully redeemed, but not fully paid. [ ]

• Other. [ ]
• Explanation: _________

Explanations:

• 1. If the change affects more than one security, specify the effect per security in a separate row.
• 1. Date of change all changes of the same kind, in the same security, made on the same day, are summarized in one row. In this context – distinguish between changes conducted via the Exchange Clearing House and those made directly in the company's books.
• 1. For reductions, use the "-" sign.
• 1. In all quantity fields, fill in the number of securities and not NIS par value.

Security was fully redeemed and consideration was received in full. [X]

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

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.

(Radio button for): There was a change only in the register of securities holders of the corporation (without a change in the quantity of
securities), as a result of:

Description of the nature of the change: _________ Explanation: Provide details of the transaction or action that caused the change in the register.

[The Section for Only Register Change is not filled-in]

3. Main Shareholder Register on the Reporting Date

Name of Registered # Shareholder	Identification Type	Identification Number	Security Number on TASE	Type of Shares and Par Value	Number of Shares	Holds Shares in Trust
Registration Company of 1 the Tel Aviv Stock Exchange Ltd.	Number in the Israel Corporations Registrar	515736817	746016	Regular 1.00 NIS par value	88,419,091	No

Attached: Shareholders register file as per Section 130 of the Companies Law, 1999: _________

Attached: Updated file of the Company's securities registers, including the register of warrant holders and bond holders: [Shareholders_Strauss27_1_26_PDFUA_isa.pdf]

4. Authorized Signatories for the Corporation

#	Name	Position
1	Yael Nevo	Other (Senior Vice President, Chief Legal Counsel and Company 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 Securities (Periodic and Immediate Reports) Regulations (1970), a report under these regulations must be signed by those authorized to sign on behalf of the corporation. Staff position regarding this matter can be found on the Authority's website: Click here.

Previous names of the reporting entity: Strauss-Elite Ltd., Elite Industries Ltd.

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange.

Company Abbreviation: Strauss Group Address: HaSivim 49, Petach Tikva, 49517 Phone: 03-6752499, Fax: 03-6752279 Email: yael.nevo@strauss-group.com Company website: www.strauss-group.com

Name of electronic reporter: Chen H. Avia

Role: Lawyer/Legal Counsel

Alternative contact address: HaSivim 49, Petach Tikva, 4959504, Phone: 03-6756766, Email: aviya.hen-halavee@strauss-

group.com

[No Images found in source document]