Strauss Group — Share Issue/Capital Change 2026

Apr 19, 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 stock options exercisefalse

STRAUSS GROUP LTD			158
STRAUSS GROUP LTD
Number in the Register: 520003781			15323
To: Israel Securities Authority	To: Tel-Aviv Stock Exchange Ltd.	T087 (Public)	Filed via MAGNA:
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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 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 stock options exercise

Explanation: Please briefly describe the nature of the change

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		Amount registered in the name of the Registration Company
			Amount in last report	Current amount
Strauss	746016	150,000,000	117,980,494	117,988,864	88,613,991
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	4,808,288	4,785,788	0

Explanation: Please detail all of the company's securities, including securities not listed for trading.

1. The corporation announces that:

☐ On the date 19/04/2026

☐ 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 stock options exercise

Explanation: Please describe all details of the transaction or action by reason of which a change occurred 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: Options exercise __________

Date of change: 16/04/2026 Executed via the stock exchange clearing house: No

Type and name of security in which a 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.

Holder's balance in the security in the last report: 4,808,288

Holder's balance in this security after the change: 4,785,788

Total quantity of securities in which there was a decrease/increase: 22,500

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 to be received from full exercise/conversion of the security into shares:

The period during which the security can be exercised: __________

From __________ through __________

The allotted securities will be registered for trading: __________

The said allotment of securities is further to __________ that was 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 the purpose of an ATM program ☐ Other.

Name of the registered holder with respect to 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: Options exercise __________

Date of change: 19/04/2026 Executed via the stock exchange clearing house: No

Type and name of security in which a change occurred: Strauss

Security No. on the stock exchange: 746016

Holder's balance in the security in the last report: 88,605,621

Holder's balance in this security after the change: 88,613,991

Total quantity of securities in which there was a decrease/increase: 8,370

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 to be received from full exercise/conversion of the security into shares:

The period during which the security can be exercised: __________

From __________ through __________

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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 allotted securities will be registered for trading: __________

The said allotment of securities is further to _______ that was 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 the purpose of 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, carried out on one day, will be summarized in one line. For this matter – a distinction must be made between changes carried out via the stock exchange clearing house and changes carried out directly in the company's books.
3. The change – for a decrease, add the sign "-".
4. In all quantity fields, the quantity of securities must be filled in and not NIS par value.

A change occurred only in the corporation's register of securities holders (without a change in the number of the corporation's securities) as a result of:

Description of the nature of the change

Explanation: Please describe all details of the transaction or action by reason of which a change occurred 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: __________ Executed via the stock exchange clearing house: __________

Type and name of security in which a change occurred: __________

Security No. on the stock exchange: __________

Amount of change: __________

Holder's balance 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	88,613,991	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 register of warrant holders and the register of BONDS holders Shareholders Strauss19_4_26_PDFUA_isa.pdf

Details of the signatories authorized to sign on behalf of the corporation:

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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.

	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 submitted under 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 Authority's website: Click here.

Reference numbers of previous documents on the subject (such reference 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: Ha-Sivim49, Petah 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: Chayon Yuval Sarah Position: Attorney/Legal Counsel Name of employing company: Ha-Sivim49, Petah Tikva4959504 Telephone: 050-7336644 Fax: E-mail: yuval.maor@strauss-group.com1