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Strauss Group — Share Issue/Capital Change 2026
Apr 12, 2026
7061_rns_2026-04-12_b0cedc60-c102-4cab-bad3-ed4d5286ee3d.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 | |||||
| Number in the register: 520003781 | 15583 | ||||
| To: Israel Securities Authority | To: Tel-Aviv Stock Exchange Ltd. | T087 (Public) | Filed via MAGNA: | 12/04/2026 | |
| www.isa.gov.il | www.tase.co.il | Reference: | 2026-01-033284 | Time of transmission: 17:29 17:22:38 |
Share capital structure, 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 No. on the stock exchange | 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 | 117,905,816 | 117,924,332 | 88,549,459 |
| 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 | 4,995,243 | 4,952,851 | 0 |
Explanation: specify all the company's securities, including securities not listed for trading.
- The corporation reports that:
☐ On date 12/04/2026
☐ From date _ to date _
☐ There was a change 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 action which caused the change in the corporation's securities.
Name of the 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 options ____
Date of change: 09/04/2026 Executed via the stock exchange clearing house: No
Type and name of the security in which the change occurred: Strauss Warrant 2003
Security No. 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 last report: 4,995,243
Holder's balance in this security after the change: 4,952,851
Total quantity of securities in which there was a decrease/increase: 42,392
Does this constitute a grant of rights to purchase shares No
Total consideration for securities that were allotted: ____
The stock exchange number of the share that will arise from the exercise of the security: ____
Number of shares that will arise 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 _ to _
The allotted securities 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 paid up and the consideration has been received in full.
☐ The security has been fully paid up, but the consideration has not been received in full.
☐ Issued for an ATM program
☐ Other.
Name of the 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 options
Date of change: 12/04/2026 Executed via the stock exchange clearing house: No
Type and name of the security in which the change occurred: Strauss
Security No. on the stock exchange: 746016
Holder's balance in the security in the last report: 88,530,943
Holder's balance in this security after the change: 88,549,459
Total quantity of securities in which there was a decrease/increase: 18,516
Does this constitute a grant of rights to purchase shares No
Total consideration for securities that were allotted: ____
The stock exchange number of the share that will arise from the exercise of the security: ____
Number of shares that will arise 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 _ to _
The allotted securities will be listed 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 paid up and the consideration has been received in full.
The security has been fully paid up, but the consideration has not been received in full.
☐ 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, executed on the same day, shall be summarized in one line. For this matter - changes executed via the stock exchange clearing house must be separated from changes executed directly in the company's books.
- The change - for a decrease add the sign "-".
- In all quantity fields the quantity of securities must be filled in and not NIS par value.
There was a change only in the register of holders of the corporation's 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 action which caused the change in the register
1 Name of the 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 the security in which the change occurred:
Security No. on the stock exchange:
Amount of the change:
Holder's balance in this security after the change:
- Main shareholders' register as of the report date is 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 | 88,549,459 | No |
- Attached is a file of the shareholders' register 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 warrant holders register and the BONDS holders register Shareholders Strauss12 4 PDFUA_isa.pdf
Details of the authorized signatories 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 |
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 Regulations (Periodic and Immediate Reports), 5730 – 1970, a report submitted pursuant to these regulations shall be signed by those authorized to sign on behalf of the corporation. The staff position on this matter can be found on the Authority's website: Click here.
Reference numbers of previous documents on the subject (the mention does not constitute incorporation by reference):
| The corporation's securities are listed for trading on the Tel-Aviv Stock Exchange | Date of form structure update: 06/08/2024 |
|---|---|
| Short name: Strauss Group | |
| Address: HaSivim49, Petach 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: Tiki AlushPosition: Attorney/Legal Counsel | Name of employing company: |
| Address: HaSivim49, Petach Tikva4959504 | Telephone: 054-3132375Fax: E-mail: [email protected] |