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Strauss Group — Share Issue/Capital Change 2026
May 26, 2026
7061_rns_2026-05-26_ba922460-6406-4e47-a2e6-dcd55fb617c8.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 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: | 26/05/2026 | |
|---|---|---|---|---|---|
| www.isa.gov.il | www.tase.co.il | Reference: | 2026-01-048588 | Time of transmission: 17:13 17:12:35 |
Share capital status, granting 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: briefly describe the nature of the change
Reference numbers of previous reports on the subject: _, _, ____.
- The corporation's securities status after the change:
| Name and type of security | Security no. on the stock exchange | 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 | 118,002,012 | 118,005,314 | 88,630,441 |
| 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 | 4,707,290 | 4,697,228 | 0 |
Explanation: all the company's securities must be detailed, including securities not listed for trading.
- The corporation announces that:
☐ On date 26/05/2026
☐ 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 options exercise
Explanation: describe all details of the transaction or action which caused the change in the corporation's securities.
Name of registered holder regarding whom the change occurred: I.B.I Capital Ltd.
Type of identification number: Number in the Israeli Companies Register Identification no.: 515026656
Nature of the change: Options exercise ____
Date of change: 25/05/2026 Carried out via the stock exchange clearing house: No
Type and name of security in which 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 no. on the stock exchange: 7460165
Holder's balance in the security in last report: 4,707,290
Holder's balance in this security after the change: 4,697,228
Total quantity of securities for which there was a decrease/increase: 10,062
Is this a grant of rights to purchase shares No
Total consideration for securities allotted: ____
The stock exchange number of the share resulting 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 may be exercised: ____
From _ to _
The securities allotted will be listed for trading: ____
The said allotment of securities is further to _ which 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 an ATM program
☐ Other.
Name of registered holder regarding 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 no.: 515736817
Nature of the change: Options exercise __
Date of change: 26/05/2026 Carried out via the stock exchange clearing house: No
Type and name of security in which change occurred: Strauss
Security no. on the stock exchange: 746016
Holder's balance in the security in last report: 88,627,139
Holder's balance in this security after the change: 88,630,441
Total quantity of securities for which there was a decrease/increase: 3,302
Is this a grant of rights to purchase shares No
Total consideration for securities allotted: ____
The stock exchange number of the share resulting 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 may be exercised: ____
From _ to _
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 listed for trading: ____
The said allotment of securities is further to _ which 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 an ATM program
☐ Other.
Explanations:
- If the change affects more than one security, the effect of the change should 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 matter – changes carried out via the stock exchange 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 number of securities and not NIS par value must be entered.
There was 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 the nature of the change
Explanation: describe all details of the transaction or action which caused the change in the register
1 Name of registered holder regarding whom the change occurred: ____
Type of identification number: _ Identification no.: _
Date of change: _ Carried out via the stock exchange clearing house: _
Type and name of security in which change occurred: ____
Security no. on the stock exchange: ____
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 no. | Security number on the stock exchange | Type of shares and their par value | Quantity of shares | Does he hold 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 | 88,630,441 | No |
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Attached is a shareholders' register file pursuant to the provisions of Section 130 of the Companies Law, 5759-1999
-
Attached is an updated file of the corporation's securities registers, including the options holders register and BONDS holders register Shareholders Strauss26 5 26 PDFUA.isa.pdf
Details of the signatories authorized to sign on behalf of the corporation:
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 Corporate Secretary |
| 2 | Yaniv Tzur | Controller |
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 those 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 (the mention 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
Email: [email protected] Company website: www.strauss-group.com
Previous names of the reporting entity: Strauss-Elite Ltd., Elite Industries Ltd.
Name of electronic reporter: Hila Shalom Position: Attorney / Legal Counsel Name of employing company:
Address: HaSivim 49, Petah Tikva4959504 Telephone: 054-6291154 Fax: Email: [email protected]