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Strauss Group Ltd.

STRAUSS GROUP LTD

Number in the register: 520003781

To: Israel Securities Authority

www.isa.gov.il

To: The Tel-Aviv Stock Exchange Ltd.

www.tase.co.il

T087 (Public)

Filed via MAGNA: 13/04/2026

Reference:

2026-01-033408

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: Exercise of employee warrants

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	TASE security number	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	117,924,332	117,964,752	88,589,879
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	4,952,851	4,853,615	0

Explanation: Detail all the company's securities, including securities not listed for trading.

The corporation announces that:

☐ On the date 13/04/2026

☐ 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 Exercise of employee warrants

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

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

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

Nature of the change: Exercise of warrants ____

Date of change: 10/04/2026 Carried out via the TASE Clearing House: No

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

TASE security number: 7460165

Holder's balance in the security in the last report: 4,952,851

Holder's balance in this security after the change: 4,853,615

Total quantity of securities for which there was a decrease/increase: 99,236 Is this a grant of rights to purchase shares No Total consideration for securities that were allotted: _ TASE number of the share that will result from exercise of the securities: _ Number of shares that will result from full exercise/conversion of the securities: _ Total exercise premium to be received from full exercise/conversion of the securities into shares: _ The period during which the securities may be exercised: __ From _until _ The securities allotted will be listed for trading: _ The allotment of the said securities is further to ___published on ___and its reference number is _ ☐ The security has been fully redeemed and the consideration was fully received. ☐ The security has been fully redeemed, but the consideration was not fully received. ☐ Issued under an ATM program ☐ Other. ____
Name of the registered holder with respect to whom the change occurred: The TASE Nominee Company Ltd. 2 Type of identification number: Number in the Israeli Companies RegisterIdentification number: 515736817 Nature of the change: Exercise of warrants _ Date of change: 13/04/2026Carried out via the TASE Clearing House: No Type and name of security in which the change occurred: Strauss TASE security number: 746016 Holder's balance in the security in the last report: 88,549,459 Holder's balance in this security after the change: 88,589,879 Total quantity of securities for which there was a decrease/increase: 40,420 Is this a grant of rights to purchase shares No Total consideration for securities that were allotted: _ TASE number of the share that will result from exercise of the securities: _ Number of shares that will result from full exercise/conversion of the securities: _ Total exercise premium to be received from full exercise/conversion of the securities into shares: _ The period during which the securities may be exercised: __ From _until _ The securities allotted will be listed for trading: _ The allotment of the said securities is further to _published on ___and its reference number is _ ☐ The security has been fully redeemed and the consideration was fully received. ☐ The security has been fully redeemed, but the consideration was not fully received. ☐ Issued under an ATM program

Total quantity of securities for which there was a decrease/increase: 99,236 Is this a grant of rights to purchase shares No Total consideration for securities that were allotted: _ TASE number of the share that will result from exercise of the securities: _ Number of shares that will result from full exercise/conversion of the securities: _ Total exercise premium to be received from full exercise/conversion of the securities into shares: _ The period during which the securities may be exercised: __ From _until _ The securities allotted will be listed for trading: _ The allotment of the said securities is further to ___published on ___and its reference number is _ ☐ The security has been fully redeemed and the consideration was fully received. ☐ The security has been fully redeemed, but the consideration was not fully received. ☐ Issued under an ATM program ☐ Other. ____

Name of the registered holder with respect to whom the change occurred: The TASE Nominee Company Ltd. 2 Type of identification number: Number in the Israeli Companies RegisterIdentification number: 515736817 Nature of the change: Exercise of warrants _ Date of change: 13/04/2026Carried out via the TASE Clearing House: No Type and name of security in which the change occurred: Strauss TASE security number: 746016 Holder's balance in the security in the last report: 88,549,459 Holder's balance in this security after the change: 88,589,879 Total quantity of securities for which there was a decrease/increase: 40,420 Is this a grant of rights to purchase shares No Total consideration for securities that were allotted: _ TASE number of the share that will result from exercise of the securities: _ Number of shares that will result from full exercise/conversion of the securities: _ Total exercise premium to be received from full exercise/conversion of the securities into shares: _ The period during which the securities may be exercised: __ From _until _ The securities allotted will be listed for trading: _ The allotment of the said securities is further to _published on ___and its reference number is _ ☐ The security has been fully redeemed and the consideration was fully received. ☐ The security has been fully redeemed, but the consideration was not fully received. ☐ Issued under an ATM program

Other.

Explanations:

If the change affects more than one security, detail the impact of the change in a separate row for each security.
Date of change - all changes of the same type, in the same security, carried out on one day, will be summarized in one row. For this purpose - separate between changes carried out via the TASE Clearing House and 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.

There was a change only in the corporation's register of securities holders (with no 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 that caused the change in the register

1 Name of the registered holder with respect to whom the change occurred:

Type of identification number: Identification number:

Date of change: __ Carried out via the TASE Clearing House:

Type and name of security in which the change occurred:

TASE security number:

Amount of the 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	TASE security number	Type of shares and their par value	Number of shares	Whether holding the shares as trustee
1	TASE Nominee Company Ltd.	Number in the Israeli Companies Register	515736817	746016	Ordinary 1.00 NIS par value	88,589,879	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 warrant holders register and the BONDS holders register Shareholders Strauss12 4 26 2 PDFUA iss.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: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (5730 - 1970), a report filed 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 ISA website: Click here.

Reference numbers of previous documents on the subject (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

Email: [email protected] Company website: www.strauss-group.com

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

Name of electronic filer: Chayon Yuval SarahPosition: Attorney/Legal CounselName of employing company:

Address: HaSivim49, Petach Tikva4959504Telephone: 050-7336644Fax: Email: [email protected]

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