Strauss Group — Share Issue/Capital Change 2026

Feb 5, 2026

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	Grant of employee warrantsfalse
Strauss Group Ltd.				158
STRAUSS GROUP LTD
	Number in the registrar: 520003781			15323
Israel Securities To: Authority	To:	Tel Aviv Stock Exchange Ltd.	T087 ( Public )	Filed via MAGNA:		05/02/2026
www.isa.gov.il		www.tase.co.il		Reference:		2026-01- 012801		Time of transmission: 12:30 12:29:57
		Regulation 31e of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970 Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970 Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970 Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970						Share capital structure, grant of rights to purchase shares and the corporation's securities registers, and changes therein
Nature of the change:		Grant of employee warrants Explanation: briey describe the nature of the change
		Reference numbers of previous reports on the subject:,,
		1. The corporation's securities position following the change:
Name and type of security	Security No. on the Exchange	Amount in the registered capital	Issued and paid-up capital Amount in last report		Current amount			Amount registered in the name of the Registration Company
Strauss	746016	150,000,000	117,804,814 117,804,814					88,429,941
Strauss BONDS Series E	7460389	0	241,244,800 241,244,800					241,244,800
Strauss BONDS Series F	7460421	0	2,157,372,633 2,157,372,633					2,157,372,633
Strauss Warrant 2003	7460165	0	4,522,357 5,272,357				0
		Explanation: specify all the company's securities, including securities not listed for trading.
2. The corporation reports that: On date From date	05/02/2026	to date
	to purchase shares) as a result of:							There has been a change in the quantity and in the register of holders of the corporation's securities (including rights
securities.		Description of the nature of the change Grant of employee warrants						Explanation: describe all details of the transaction or action by reason of which a change occurred in the corporation's
		Name of the registered holder in respect of whom the change occurred: I.B.I Capital Ltd.
1		Type of identication number: Number in the Israeli Companies RegisterIdentication number: 515026656
		Nature of the change: Allocation to employees

Security No. on the Exchange: 7460165

Type and name of security in which change occurred: Strauss Warrant 2003

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	Holder's balance of this security in last report: 4,522,357
	Holder's balance of this security after the change: 5,272,357
	Total quantity of securities by which there was a decrease/increase: 750,000
	Is this a grant of rights to purchase shares Yes
	Total consideration for the securities allocated: The warrants are offered for no consideration
	Exchange number of the share resulting from exercise of the security: 746016
	Number of shares that will result from full exercise/conversion of the security: 750,000
0	Total exercise premium that will be received from full exercise/conversion of the security into shares:
Period during which the security may be exercised:	The entitlement to receive the shares deriving from the offered warrants will vest for the offeree in three (3) tranches, the rst on November 25, 2026, the second on November 25, 2027 and the third on November 25, 2028 (1/3 of the number of warrants in each tranche).
Fromto
	The allocated securities will be registered for trading: No
2025-01-092362	The said allocation of securities is further to Private offering reportpublished on 26/11/2025and its reference number is
	The security has been fully redeemed and the consideration has been received in full.
	The security has been fully redeemed, but the consideration has not been received in full.
Issued for an ATM program
Other.
	Pursuant to the immediate report on convening a special general meeting of the company published on November 26, 2026 (reference number: 2025-01-092362)
Explanations:
	1. If the change affects more than one security, specify the effect of the change in a separate row for each security.
	2. Date of change – all changes of the same type, in the same security, carried out on one day, shall be summarized in one
	row. For this purpose – separate changes carried out through the Exchange Clearing House from changes carried out
directly in the company's books.
3. The change – for a decrease add the sign "-".	4. In all quantity elds ll in the number of securities and not NIS par value.
	There has been a change only in the corporation's register of securities holders (without a change in the quantity of the corporation's securities) as a result of:
	Description of the nature of the change
	Explanation: describe all details of the transaction or action by reason of which a change occurred in the register
	1 Name of the registered holder in respect of whom the change occurred:
	Type of identication number: Identication number:
	Date of change: Executed via the Exchange Clearing House:
	Type and name of security in which change occurred:
Security No. on the Exchange:

Holder's balance of this security after the change: _________

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1. Main particulars of the shareholders' register as of the report date are as follows:

	Name of registered No. shareholder	Type of identication number	Identication number	Security number on the Exchange	Type of shares and their par value	Number of shares	Is the holder holding the shares as trustee
1	Registration Company of the Tel Aviv Stock Exchange Ltd.	Number in the Israeli Companies Register	515736817	746016	Ordinary NIS 1.00 par value	88,429,941	No

4. Attached is a le of the shareholders' register in accordance with the provisions of Section 130 of the Companies Law,
5759 - 1999

1. Attached is an updated le of the corporation's securities registers, including the register of warrant holders and the register of BONDS holders Shareholders_Strauss5_2_26_PDFUA_isa.pdf

Details of the signatories authorized to sign on behalf of the corporation:

Name of signatory Position
1 Yael Nevo	Other Senior Vice President, Chief Legal Counsel and Company Secretary
2 Noa Herman Shifris	Other Deputy Chief Legal Counsel

Explanation: pursuant to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (5730 – 1970), a report led pursuant to these regulations shall be signed by the persons authorized to sign on behalf of the corporation. The staff's position on this matter can be found on the Authority's website: Click here .

Reference numbers of previous documents on the subject (such reference does not constitute incorporation by reference):

The corporation's securities are listed for trading on the Tel Aviv Stock Exchange Form structure update date: 06/08/2024 Short name: Strauss Group

Address: HaSivim49 , Petach Tikva49517 Telephone: 03-6752499 , Fax: 03-6752279 Email: yael.nevo@strauss-group.com Company website:www.strauss-group.com

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

Name of electronic ler: HayunYuval SarahPosition: Adv./Legal CounselName of employing company:

Address: HaSivim49 , Petach Tikva4959504Telephone: 050-7336644Fax: Email: yuval.maor@strauss-group.com1