Strauss Group — Share Issue/Capital Change 2026

Mar 27, 2026

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.

Expiration of employee warrantsfalse

Strauss Group Ltd.

158

STRAUSS GROUP LTD

Number in the Registrar: 520003781

15322

To: Israel Securities Authority	To: Tel Aviv Stock Exchange Ltd.	T087 (Public)	Filed via MAGNA:	27/03/2026
www.isa.gov.il	www.tase.co.il		Reference:	2026-01-028460	Time of transmission: 11:47 11:45:28

Share capital status, grant of rights to purchase shares and the corporation's securities registers and changes therein

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

Nature of the change: Expiration of employee warrants

Explanation: A brief description of the nature of the change must be provided.

Reference numbers of previous reports on the subject: _, _, ____.

1. The corporation's securities position after the change:

Name and type of security	Security number on TASE	Amount in registered capital	Issued and paid-up capital		Amount registered in the name of the Registration Company
			Amount in last report	Current amount
Strauss	746016	150,000,000	117,865,650	117,865,650	88,490,777
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	5,135,487	5,080,487	0

Explanation: All the company's securities must be detailed, including securities not listed for trading.

1. The corporation announces that:

☐ On the date 27/03/2026

☐ From date _ to date _

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

Description of the nature of the change Expiration of employee warrants

Explanation: The full details of the transaction or action that caused the change in the corporation's securities must be described.

Name of the registered holder in respect of whom the change occurred: I.B.I Capital Ltd.

Type of identification number: Number in the Israeli Companies Registrar Identification number: 515026656

Nature of the change: Expiration ____

Date of the change: 26/03/2026 Executed via TASE clearing house: No

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

Security number on TASE: 7460165

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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.

Holder's balance in the security in the last report: 5,135,487

Holder's balance in this security after the change: 5,080,487

Total quantity of securities in which there was a decrease / increase: 55,000

Is this a grant of rights to purchase shares No

Total consideration for securities allotted: ____

Security number on TASE of the share that will result from exercise of the security: ____

Number of shares that will result from full exercise / conversion of the security: ____

Total exercise premium that will be received from full exercise / conversion of the security into shares:

The period during which the security can be exercised: ____

From _ until _

The securities allotted will be listed for trading: ____

The said allotment of securities is further to _ published on _ and 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.

Expiration without vesting due to termination of employer–employee relationship.

Explanations:

1. If the change affects more than one security, the effect of the change must be detailed in a separate line for each security.
2. Date of the change – all changes of the same type, in the same security, performed on the same day, shall be summarized in one line. For this matter – changes made via the TASE clearing house must be separated from changes made directly in the company's books.
3. The change – for a decrease, the sign "-" must be added.
4. In all quantity fields the quantity of securities must be entered and not NIS par value.

A change occurred only in the register of the corporation's security holders (with no change in the quantity of the corporation's securities) as a result of:

Description of the nature of the change ____

Explanation: The full details of the transaction or action that caused the change in the register must be described.

1 Name of the registered holder in respect of whom the change occurred: ____

Type of identification number: _ Identification number: _

Date of the change: _ Executed via TASE clearing house: _

Type and name of securities in which a change occurred: ____

Security number on TASE: ____

Amount of the change: ____

Holder's balance in this security after the change: ____

1. The main elements of the shareholders' register as of the reporting date are as follows:

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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 registered shareholder	Type of identification number	Identification number	Security number on TASE	Type of shares and their par value	Number of shares	Whether holds the shares as trustee
1	Registration Company of the Tel Aviv Stock Exchange Ltd.	Number in the Israeli Companies Registrar	515736817	746016	Ordinary NIS 1.00 par value	88,490,777	No

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

2. Attached is an updated file of the corporation's securities registers, including the register of warrant holders and the register of BONDS holders Shareholders Strauss27 3 26 PDFUA_isa.pdf

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

	Name of signatory	Position
1	Tovi Fishbein	Chief Financial Officer
2	Hila Makoysius	Other
Senior Vice President, Human Resources

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

Reference numbers of previous documents on the subject (the mention does not constitute inclusion by way of reference):

The corporation's securities are listed for trading on the Tel Aviv Stock Exchange

Date of last form structure update: 06/08/2024

Short name: Strauss Group

Address: HaSivim49, Petach Tikva49517 Telephone: 03-6752499, Fax: 03-6752279

E-mail: yael.nevo@strauss-group.com Company website: www.strauss-group.com

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

Name of electronic reporter: Chen Halavee AviyaPosition: Adv./Legal CounselName of employing company:

Address: HaSivim49, Petach Tikva4959504Telephone: 03-6756766Fax: E-mail: aviya.hen-halavee@strauss-group.com1