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Strauss Group — Share Issue/Capital Change 2026
May 31, 2026
7061_rns_2026-05-31_161c074a-6854-4441-8547-a9f6954081f1.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.
Strauss Group Ltd.
STRAUSS GROUP LTD
Registration number: 520003781
To: Israel Securities Authority
To: Tel-Aviv Stock Exchange Ltd.
T087 (Public)
Filed on MAGNA: 31/05/2026
www.isa.gov.il
www.tase.co.il
Reference No.: 2026-01-051209
Share Capital Structure, 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: Exercise of employee warrants
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 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 | 118,012,652 | 118,013,904 | 88,639,031 |
| Strauss BONDS Series E | 7460389 | 0 | 241,244,800 | 241,244,800 | 241,244,800 |
| Strauss BONDS Series V | 7460421 | 0 | 2,157,372,633 | 2,157,372,633 | 2,157,372,633 |
| Strauss Warrant 2003 | 7460165 | 0 | 4,679,728 | 4,675,978 | 0 |
Explanation: detail all of the company's securities, including securities not listed for trading.
- The corporation reports that:
☐ On the date 31/05/2026
☐ 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 Exercise of employee warrants
Explanation: describe all of the particulars of the transaction or action that gave rise to the change in the corporation's securities.
Name of registered holder for whom the change occurred: I.B.I Capital Ltd.
Type of identification number: Number in the Israeli Registrar of Companies Identification number: 515026656
Nature of the change: Exercise of warrants ____
Date of the change: 28/05/2026 Executed via 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
Balance of the holder in the security in the last report: 4,679,728
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 the holder in this security after the change: 4,675,978 |
|---|
| Total quantity of securities in which a decrease/increase occurred: 3,750 |
| Is this the 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 in which the security may be exercised: ___ |
| From _until _ |
| The securities that were 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 the purpose of an ATM program |
| ☐ Other. |
| ____ |
| Name of registered holder for whom the change occurred: The Registration Company of the Tel-Aviv Stock Exchange Ltd. |
| --- |
| Type of identification number: Number in the Israeli Registrar of CompaniesIdentification number: 515736817 |
| Nature of the change: Exercise of warrants ___ |
| Date of the change: 31/05/2026Executed via 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 the holder in the security in the last report: 88,637,779 |
| Balance of the holder in this security after the change: 88,639,031 |
| Total quantity of securities in which a decrease/increase occurred: 1,252 |
| Is this the 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 in which the security may be exercised: ___ |
| From _until _ |
| The securities that were 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. |
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 security has been fully paid up, but the consideration has not been received in full.
☐ Issued for the purpose of an ATM program
Other.
Explanations:
- If the change affects more than one security, detail the effect of the change in a separate line for each security.
- Date of change - all changes of the same type, in the same security, carried out on the same day, shall be summarized in one line. For this purpose - distinguish between changes carried out via the Stock Exchange Clearing House and 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 register of holders of the corporation's securities (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 of the particulars of the transaction or action that gave rise to the change in the register
1 Name of registered holder for whom the change occurred:
Type of identification number: Identification number:
Date of the change: Executed via 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 the holder in this security after the change:
- Main particulars of the shareholders' register as of the report date are 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 holding the shares as trustee |
|---|---|---|---|---|---|---|---|
| 1 | Registration Company of the Tel-Aviv Stock Exchange Ltd. | Number in the Israeli Registrar of Companies | 515736817 | 746016 | Ordinary 1.00 NIS par value | 88,639,031 | 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 register of warrant holders and the register of BONDS holders Shareholders Strauss31 5 26 PDFUA.isa.pdf
Details of the signatories authorized to sign on behalf of the corporation:
| Name of signatory | Position | |
|---|---|---|
| 1 | Noa Herman Shifris | Other Deputy Chief Legal Counsel |
| 2 | Yaniv Tzur | Chief Accountant |
Explanation: Pursuant to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 5730-1970, a report filed 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 Authority's website: Click here.
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.
Reference numbers of previous documents on the matter (the mention does not constitute incorporation by reference):
The corporation's securities are listed for trading on the Tel-Aviv Stock Exchange
Date of last form structure update: 06/08/2024
Short name: Strauss Group
Address: Ha-Sivim49, Petah Tikva49517 Telephone: 03-6752499, Fax: 03-6752279
Email: [email protected] Company website: www.strauss-group.com
Former names of the reporting entity: Strauss-Elite Ltd., Elite Industries Ltd.
Name of electronic reporter: Chayon Yuval Sarah Position: Attorney / Legal Counsel Employer company name: Ha-Sivim49, Petah Tikva4959504 Telephone: 050-7336644 Fax: Email: [email protected]