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Strauss Group — Share Issue/Capital Change 2026
Apr 26, 2026
7061_rns_2026-04-26_317eb2ab-7115-4014-97c7-db8ed917b769.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 options exercisefalse
Strauss Group Ltd
158
STRAUSS GROUP LTD
Registrar number: 520003781
15582
| To: Israel Securities Authority | To: Tel-Aviv Stock Exchange Ltd. | T087 (Public) | Filed via Magna: | 26/04/2026 | |
|---|---|---|---|---|---|
| www.isa.gov.il | www.tase.co.il | Reference: | 2026-01-038046 | Time of transmission: 15:24 15:24:04 |
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), 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 stock options exercise
Explanation: A brief description of the nature of the change must be provided
Reference numbers of previous reports on the matter: _, _, ____.
- The corporation's securities status after the change:
| Name and type of security | Security No. on TASE | Quantity 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 | 117,991,744 | 117,991,804 | 88,616,931 |
| 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 | 4,775,936 | 4,775,723 | 0 |
Explanation: All of the company's securities must be detailed, including securities not listed for trading.
- The corporation announces that:
☐ On the date 26/04/2026
☐ From date _ to date _
A change occurred in the quantity and in the register of security holders (including rights to purchase shares) of the corporation as a result of:
Description of nature of the change Employee stock options exercise
Explanation: All details of the transaction or action by reason of which a change occurred in the corporation's securities must be described.
Name of registered holder in respect of whom the change occurred: IBI 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: 23/04/2026 Performed via the TASE Clearing House: No
Type and name of security in which the change occurred: Strauss Warrant 2003
Security No. on TASE: 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 in the security in the last report: 4,775,936
Holder's balance in this security after the change: 4,775,723
Total quantity of securities in which there was a decrease/increase: 213
Is this a grant of rights to purchase shares No
Total consideration for securities that were allocated: ____
TASE number of the share resulting from the exercise of the securities: ____
Number of shares that will result from the full exercise/conversion of the securities: ____
Total exercise premium that will be received from the full exercise/conversion of the securities into shares:
Period during which the securities may be exercised: ____
From _ to _
The allocated securities will be listed for trading: ____
The allocation of said securities 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 the purpose of an ATM program
☐ Other.
Name of registered holder in respect of 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 warrants ____
Date of change: 26/04/2026 Performed via the TASE Clearing House: No
Type and name of security in which the change occurred: Strauss
Security No. on TASE: 746016
Holder's balance in the security in the last report: 88,616,871
Holder's balance in this security after the change: 88,616,931
Total quantity of securities in which there was a decrease/increase: 60
Is this a grant of rights to purchase shares No
Total consideration for securities that were allocated: ____
TASE number of the share resulting from the exercise of the securities: ____
Number of shares that will result from the full exercise/conversion of the securities: ____
Total exercise premium that will be received from the full exercise/conversion of the securities into shares:
Period during which the securities may be exercised: ____
From _ to _
The allocated securities 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 allocation of said securities 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 the purpose of an ATM program
Other.
Explanations:
- If the change affects more than one security, the effect of the change must be detailed in a separate line for each security.
- Date of change - all changes of the same type, in the same security, carried out on one day, shall be summarized in one line. For this purpose - changes carried out via the TASE Clearing House must be separated from changes carried out 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 filled in and not NIS par value.
A change occurred only in the corporation's register of security holders (without a change in the quantity of the corporation's securities) as a result of:
Description of nature of the change
Explanation: All details of the transaction or action by reason of which a change occurred in the register must be described
1 Name of registered holder in respect of whom the change occurred:
Type of identification number: _ Identification number: _
Date of change: _ Performed via the TASE Clearing House: _
Type and name of security in which the change occurred:
Security No. on TASE: __
Quantity of 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 TASE | Type of shares and their par value | Number of shares | Is the holder a trustee of the shares |
|---|---|---|---|---|---|---|---|
| 1 | Registration Company of the Tel-Aviv Stock Exchange Ltd. | Number in the Israeli Companies Register | 515736817 | 746016 | Ordinary 1.00 NIS par value | 88,616,931 | No |
- Attached is a shareholders' register file in accordance with the provisions of Section 130 of the Companies Law, 1999
- Attached is an updated file of the corporation's securities registers, including the warrant holders register and the BONDS holders register Shareholders Strauss26_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 submitted pursuant to these Regulations shall be signed by those 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 reference does not constitute inclusion by way of 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
Email: [email protected] Company website: www.strauss-group.com
Former names of reporting entity: Strauss-Elite Ltd, Elite Industries Ltd
Name of electronic reporter: Shalom Hila Position: Attorney/Legal Counsel Name of employing company:
Address: HaSivim 49, Petah Tikva4959504 Telephone: 054-6291154 Fax: Email: [email protected]