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Strauss Group — Share Issue/Capital Change 2026
Mar 27, 2026
7061_rns_2026-03-27_c960f985-de5a-42a1-acab-e59d21b2e897.pdf
Share Issue/Capital Change
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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.
Employee options exercisefalse
Strauss Group Ltd.
158
STRAUSS GROUP LTD
Registry number: 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: | 2026-01-028463 | Time of transmission: 11:51 11:47:49 |
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: Employee options exercise
Explanation: briefly describe the nature of the change
Reference numbers of previous reports on the subject: _, _, ____.
- The corporation's securities position after the change:
| Name and type of security | Security number on the stock exchange | Amount in registered capital | Issued and paid-up capital | Quantity registered in the name of the registration company | |
|---|---|---|---|---|---|
| Quantity in most recent report | Current quantity | ||||
| Strauss | 746016 | 150,000,000 | 117,865,650 | 117,905,816 | 88,530,943 |
| 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 | 5,080,487 | 4,995,243 | 0 |
Explanation: specify all the company's securities, including securities not listed for trading.
- The corporation announces that:
☐ On date 27/03/2026
☐ From date _ to date _
A change occurred in the quantity and in the register of holders of the corporation's securities (including rights to purchase shares) as a result of:
Description of the nature of the change Employee options exercise
Explanation: describe all the details of the transaction or operation which caused the change in the corporation's securities.
Name of registered holder for whom the change occurred: I.B.I Capital Ltd.
Type of identification number: Number in the Israeli Registrar of Companies Identification number: 515026656
Nature of the change: Exercise of warrants ____
Date of change: 26/03/2026 Executed via the stock exchange clearing house: No
Type and name of security in which change occurred: Strauss Warrant 2003
Security number on the stock exchange: 7460165
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 most recent report: 5,080,487
Holder's balance in this security after the change: 4,995,243
Total quantity of securities for which there was a decrease/increase: 85,244
Is this a grant of rights to purchase shares No
Total consideration for securities allotted: ____
Stock exchange number of the share that will derive from exercise of the security: ____
Number of shares that will derive from full exercise/conversion of the security: ____
Total exercise premium to be received from full exercise/conversion of the security into shares:
Period during which the security may be exercised: ____
From _until _
The securities allotted will be registered 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 fully received.
☐ The security has been fully redeemed, but the consideration has not been fully received.
☐ Issued for an ATM program
☐ Other.
Name of registered holder for whom the change occurred: The Registration Company of the Tel-Aviv Stock Exchange Ltd.
Type of identification number: Number in the Israeli Registrar of Companies Identification number: 515736817
Nature of the change: Exercise of warrants ____
Date of change: 27/03/2026 Executed via the stock exchange clearing house: No
Type and name of security in which change occurred: Strauss
Security number on the stock exchange: 746016
Holder's balance in the security in the most recent report: 88,490,777
Holder's balance in this security after the change: 88,530,943
Total quantity of securities for which there was a decrease/increase: 40,166
Is this a grant of rights to purchase shares No
Total consideration for securities allotted: ____
Stock exchange number of the share that will derive from exercise of the security: ____
Number of shares that will derive from full exercise/conversion of the security: ____
Total exercise premium to be received from full exercise/conversion of the security into shares:
Period during which the security may be exercised: ____
From _until _
The securities allotted will be registered for trading: ____
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 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 fully received.
The security has been fully redeemed, but the consideration has not been fully received.
☐ Issued for an ATM program
Other.
Explanations:
- If the change affects more than one security, specify the effect of the change in a separate line for each security.
- Date of change - all changes of the same type, in the same security, carried out on one day, shall be summarized in one line. For this purpose - separate changes carried out via the stock exchange clearing house from changes carried out directly in the company's books.
- The change - for a decrease, add the "-" sign.
- In all quantity fields, fill in the quantity of securities and not NIS par value.
A change occurred only in the corporation's register of holders of securities (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 the details of the transaction or operation which caused the change in the register
1 Name of registered holder for whom the change occurred:
Type of identification number: _ Identification number: _
Date of change: __ Executed via the stock exchange clearing house:
Type and name of security in which change occurred:
Security number on the stock exchange:
Quantity of change:
Holder's balance in this security after the change:
- Main points of the shareholders register as of the report date are as follows:
| No. | Name of registered shareholder | Type of identification number | Identification number | Security number on the stock exchange | 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 Registrar of Companies | 515736817 | 746016 | Ordinary 1.00 NIS par value | 88,530,943 | No |
- Attached is a shareholders register file in accordance with the provisions of Section 130 of the Companies Law, 5759 - 1999
- Attached is an updated file of the corporation's securities registers, including the options holders register and the BONDS holders register Shareholders_Strauss27_3_26e_PDFUA_isa.pdf
Details of the authorized signatories on behalf of the corporation:
| Name of signatory | Position | |
|---|---|---|
| 1 | Tobi Fishbein | Chief Financial Officer |
| 2 | Hila Makovsyus | Other Senior Vice President, Human Resources |
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: pursuant to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (5730 – 1970), a report filed pursuant to these regulations shall be signed by those authorized to sign on behalf of the corporation. Staff's position on the matter can be found on the Authority's website: Click here.
Reference numbers of previous documents on the subject (this 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, Petah Tikva49517 Telephone: 03-6752499, Fax: 03-6752279 | |
| E-mail: [email protected] Company website: www.strauss-group.com | |
| Previous names of reporting entity: Strauss-Elite Ltd., Elite Industries Ltd. | |
| Name of electronic filer: Hen-Halavee AviaPosition: Attorney/Legal CounselName of employing company: | |
| Address: Hasivim49, Petah Tikva4959504Telephone: 03-6756766Fax: E-mail: [email protected] |