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Strauss Group — Share Issue/Capital Change 2026
Apr 23, 2026
7061_rns_2026-04-23_9c391cfc-ff38-4445-a600-0d67672af4e4.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 stock option exercisefalse
Strauss Group Ltd.
158
STRAUSS GROUP LTD
Registrar number: 520003781
15323
| To: Israel Securities Authority | To: Tel-Aviv Stock Exchange Ltd. | T087 (Public) | Filed via MAGNA: | 23/04/2026 | |
|---|---|---|---|---|---|
| www.isa.gov.il | www.tase.co.il | Reference: | 2026-01-037502 | Time of transmission: 12:56 12:55:28 |
Share capital status, grant of rights to purchase shares and the corporation's securities registers and the changes thereto
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 option exercise
Explanation: briefly describe the nature of the change
Reference numbers of previous reports on the matter: _, _, ____.
- The corporation's securities position after the change:
| Name and type of security | Security number on the TASE | 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 | 117,988,864 | 117,991,744 | 88,616,871 |
| 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 | 4,785,788 | 4,775,936 | 0 |
Explanation: list all of the company's securities, including securities not listed for trading.
- The corporation announces that:
☐ On date 23/04/2026
☐ From date _ to date _
☐ There was a change in the quantity and in the register of the corporation's security holders (including rights to purchase shares) as a result of:
Description of the nature of the change Employee stock option exercise
Explanation: describe all the details of the transaction or action that caused the change in the corporation's securities.
Name of registered holder for whom the change occurred: I.B.I. Capital Ltd.
Type of identifying number: Number in the Israeli Companies RegistrarIdentifying number: 515026656
Nature of the change: Exercise of warrants ____
Date of change: 20/04/2026 Executed via the TASE Clearing House: No
Type and name of security in which change occurred: Strauss Warrant 2003
TASE security number: 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 of this security in the last report: 4,785,788
Holder's balance of this security after the change: 4,775,936
Total quantity of securities in which there was a decrease/increase: 9,852
Is this a grant of rights to purchase shares No
Total consideration for securities allotted: ____
TASE number of the share that will result from 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:
Period during which the security can be exercised: ____
From _until _
The securities allotted 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 registered holder for whom the change occurred: The Tel-Aviv Stock Exchange Ltd. Registration Company
Type of identifying number: Number in the Israeli Companies RegistrarIdentifying number: 515736817
Nature of the change: Exercise of warrants __
Date of change: 23/04/2026Executed via the TASE Clearing House: No
Type and name of security in which change occurred: Strauss
TASE security number: 746016
Holder's balance of this security in the last report: 88,613,991
Holder's balance of this security after the change: 88,616,871
Total quantity of securities in which there was a decrease/increase: 2,880
Is this a grant of rights to purchase shares No
Total consideration for securities allotted: ____
TASE number of the share that will result from 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:
Period during which the security can be exercised: ____
From _until _
The securities allotted 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, detail the effect of the change in a separate row for each security.
- Date of change - all changes of the same type, in the same security, that were carried out on the same day, shall be summarized in one row. For this purpose - changes carried out via the TASE Clearing House shall be separated from 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 security 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 registered holder for whom the change occurred:
Type of identifying number: _ Identifying number: _
Date of change: _ Executed via the TASE Clearing House: _
Type and name of security in which change occurred:
TASE security number: __
Amount of change: __
Holder's balance of 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 identifying number | Identifying number | TASE security number | Type of shares and their par value | Number of shares | Whether holds the shares as trustee |
|---|---|---|---|---|---|---|---|
| 1 | Tel-Aviv Stock Exchange Ltd. Registration Company | Number in the Israeli Companies Registrar | 515736817 | 746016 | Ordinary NIS 1.00 par value | 88,616,871 | 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 warrants holders register and BONDS holders register Shareholders Strauss23 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 |
| 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: Pursuant to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (5730 – 1970), a report submitted 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 matter (the mention does not constitute inclusion by reference):
| The corporation's securities are listed for trading on the Tel-Aviv Stock Exchange | Date of last update of the form structure: 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 |
| Previous names of the reporting entity: Strauss-Elite Ltd., Elite Industries Ltd. | |
| Name of electronic reporter: Hayon Yuval Sarah | Position: Attorney/Legal Counsel |
| Address: Hasivim49, Petah Tikva4959504 | Telephone: 050-7336644 |
| Fax: E-mail: [email protected] |