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Strauss Group — Share Issue/Capital Change 2026
Apr 14, 2026
7061_rns_2026-04-14_ac367b9d-783d-4ba9-92b7-b26e24ba2e5e.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 share options exercisefalse
Strauss Group Ltd
158
STRAUSS GROUP LTD
Number in the register: 520003781
15582
| To: Israel Securities Authority | To: Tel Aviv Stock Exchange Ltd | T087 (Public) | Filed via MAGNA: | 14/04/2026 | |
|---|---|---|---|---|---|
| www.isa.gov.il | www.tase.co.il | Reference: | 2026-01-034653 | Transmission time: 20:43 20:39:57 |
Share capital status, grant of rights to purchase shares and the registries of the corporation's securities and the changes therein
Regulation 31E of the Securities Regulations (Periodic and Immediate Reports), 1970
Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 1970
Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 1970
Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 1970
Nature of the change: Employee share 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 | Quantity in the registered capital | Issued and paid-up capital | Quantity registered in the name of the Registration Company | |
|---|---|---|---|---|---|
| Quantity in last report | Current quantity | ||||
| Strauss | 746016 | 150,000,000 | 117,964,752 | 117,968,680 | 88,593,807 |
| 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 | 4,853,615 | 4,843,615 | 0 |
Explanation: all the company's securities must be detailed, including securities not listed for trading.
- The corporation reports that:
☐ On the date 14/04/2026
☐ From date _ to date _
☐ A change has 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 share options exercise
Explanation: describe all the details of the transaction or action giving rise to 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 Companies Register Identification number: 515026656
Nature of the change: Exercise of options ____
Date of the change: 13/04/2026 Executed via the stock exchange clearing house: No
Type and name of security in which the change occurred: Strauss Warrant 2003
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.
Security number on the stock exchange: 7460165
Holder's balance in the security in the last report: 4,853,615
Holder's balance in this security after the change: 4,843,615
Total quantity of securities in which there was a decrease/increase: 10,000
Is this a grant of rights to purchase shares No
Total consideration for the securities allotted: ____
The stock exchange number of the share to be derived from the exercise of the security: ____
Number of shares that will result from full exercise/conversion of the security: ____
Total exercise premium to be received from full exercise/conversion of the security into shares:
The 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 paid up and the consideration has been fully received.
☐ The security has been fully paid up, but the consideration has not been fully received.
☐ Issued for the purpose of 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 Companies Register Identification number: 515736817
Nature of the change: Exercise of options
Date of the change: 14/04/2026 Executed via the stock exchange clearing house: No
Type and name of security in which the change occurred: Strauss
Security number on the stock exchange: 746016
Holder's balance in the security in the last report: 88,589,879
Holder's balance in this security after the change: 88,593,807
Total quantity of securities in which there was a decrease/increase: 3,928
Is this a grant of rights to purchase shares No
Total consideration for the securities allotted: ____
The stock exchange number of the share to be derived from the exercise of the security: ____
Number of shares that will result from full exercise/conversion of the security: ____
Total exercise premium to be received from full exercise/conversion of the security into shares:
The period during which the security may be exercised: ____
From _until _
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 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 paid up and the consideration has been fully received.
☐ The security has been fully paid up, but the consideration has not been fully received.
☐ Issued for the purpose of an ATM program
Other.
Explanations:
- If the change affects more than one security, the impact of the change must be detailed in a separate line for each security.
- Date of the change - all changes of the same type, in the same security, executed on one day, shall be summarized in one line. For this purpose - changes executed via the stock exchange clearing house must be distinguished from changes executed directly in the company's books.
- The change – for a decrease, the sign “-” must be added.
- In all quantity fields the quantity of securities must be entered and not NIS par value.
A change occurred 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 giving rise to the change in the register
1 Name of the registered holder for whom the change occurred: ____
Type of identification number: _ Identification number: _
Date of the change: _ Executed via the stock exchange clearing house: _
Type and name of security in which the change occurred:
Security number on the stock exchange: __
Quantity 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 Companies Register | 515736817 | 746016 | Ordinary 1.00 NIS par value | 88,593,807 | No |
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Attached is a file of the shareholders' register in accordance with the provisions of Section 130 of the Companies Law, 1999
-
Attached is an updated file of the corporation's securities registries, including the register of warrant holders and the BONDS holders register Shareholders Strauss14 4 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 Corporate Secretary |
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.
| Name of signatory | Position | |
|---|---|---|
| 2 | Noa Herman Shifris | Other Deputy Chief Legal Counsel |
Explanation: according to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 1970, a report filed pursuant to these regulations shall be signed by those authorized to sign on behalf of the corporation. The staff's position on the subject can be found on the ISA website: Click here.
Reference numbers of previous documents on the subject (the 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
Former names of reporting entity: Strauss-Elite Ltd, Elite Industries Ltd
Name of electronic filer: Shalom HilaPosition: Attorney/Legal CounselName of employing company:
Address: HaSivim 49, Petah Tikva4959504Telephone: 054-6291154Fax: E-mail: [email protected]