Strauss Group — Share Issue/Capital Change 2026

Apr 15, 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.

Employee options exercisefalse

Strauss Group Ltd.

158

STRAUSS GROUP LTD

Number in the Register: 520003781

15322

To: Israel Securities Authority

To: Tel Aviv Stock Exchange Ltd.

T087 (Public)

Filed via

MAGNA:

15/04/2026

2026-01-035111

Time of transmission:

18:24 18:23:27

www.isa.gov.il

www.tase.co.il

Reference:

Share capital status, grant of rights to purchase shares and the corporation's securities registers and the 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: The nature of the change must be briefly described

Reference numbers of previous reports on the subject: __________, __________, __________.

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

Name and type of security	Security No. on the stock exchange	Amount in 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	117,968,680	117,980,494	88,605,621
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	4,843,615	4,808,288	0

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

1. The corporation reports that:

☐ On the date 15/04/2026

☐ From date __________ to date __________

☐ There has been 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 nature of change Employee options exercise

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

Name of 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: Options exercise __________

Date of change: 14/04/2026 Performed through the Stock Exchange Clearing House: No

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

Security No. on the stock exchange: 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.

Balance of holder in the security in the last report: 4,843,615
Balance of holder in this security after the change: 4,808,288
Total number of securities in which there was a decrease/increase: 35,327
Is this a grant of rights to purchase shares No
Total consideration for securities that were allotted: _________
The stock exchange number of the share that will result from the 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 may be exercised: _________
From _________ to _________
The securities allotted will be listed for trading: _________
The said securities allotment 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.
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Type of identification number: Number in the Israeli Companies RegisterIdentification number: 515736817
Nature of the change: Options exercise _________
Date of change: 15/04/2026Performed through the Stock Exchange Clearing House: No
Type and name of security in which the change occurred: Strauss
Security No. on the stock exchange: 746016
Balance of holder in the security in the last report: 88,593,807
Balance of holder in this security after the change: 88,605,621
Total number of securities in which there was a decrease/increase: 11,814
Is this a grant of rights to purchase shares No
Total consideration for securities that were allotted: _________
The stock exchange number of the share that will result from the 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 may be exercised: _________
From _________ to _________
The securities allotted will be listed for trading: _________

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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.

The said securities allotment 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:

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 change - all changes of the same type, in the same security, made on one day, shall be summarized in one line. For this purpose - a distinction must be made between changes performed through the Stock Exchange Clearing House and changes performed 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.

There has been 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 nature of change

Explanation: The full details of the transaction or action giving rise to the change in the register must be described

1 Name of registered holder for whom the change occurred:

Type of identification number: Identification number:

Date of change: ________ Performed through the Stock Exchange Clearing House:

Type and name of security in which the change occurred:

Security No. on the stock exchange:

Quantity of the change:

Balance of holder in this security after the change:

1. 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	88,605,621	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 warrant holders register and the BONDS holders register Shareholders Strauss15 4 26 PDFUA_isa.pdf

Details of the authorized signatories signing 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

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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.

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

Reference numbers of previous documents on the subject (the reference is not deemed an 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: Ha'Sivim49, 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 Aviya	Position: Attorney/Legal Counsel
Position: 03-6756766	Fax: E-mail: aviya.hen-halavee@strauss-group.com