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Strauss Group — Share Issue/Capital Change 2026
Jun 2, 2026
7061_rns_2026-06-02_555ecc4b-5f01-492d-a49b-65b677efdde8.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
Number in the Register: 520003781
To: Israel Securities Authority
To: Tel Aviv Stock Exchange Ltd.
T087 (Public)
Filed via MAGNA: 02/06/2026
www.isa.gov.il
www.tase.co.il
Reference: 2026-01-052516
Capital structure, grant of rights to purchase shares and the registers of the corporation's securities 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: Exercise of employee warrants
Explanation: Please 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 TASE | Amount in the 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 | 118,013,904 118,015,503 | 88,640,630 | |
| 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 | 4,675,978 4,670,978 | 0 |
Explanation: All the company's securities must be detailed, including securities not listed for trading.
- The corporation announces that:
☐ On the date 02/06/2026
☐ From date _ to date _
☐ A change occurred 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: All the details of the transaction or action giving rise to the change in the corporation's securities must be described.
Name of registered holder in respect of whom the change occurred: I.B.I Capital Ltd.
Type of identification number: Number in the Israeli Companies Registrar Identification number: 515026656
Nature of the change: Exercise of warrants ____
Date of change: 01/06/2026 Executed via the TASE clearing house: No
Type and name of security in which the change occurred: Strauss Warrant 2003
Security No. on the TASE: 7460165
Holder's balance in the security in last report: 4,675,978
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 this security after the change: 4,670,978
Total quantity of securities in which there was a decrease/increase: 5,000
Is this a grant of rights to purchase shares No
Total consideration for securities that were allotted: ____
TASE number of the share to result from exercise of the security: ____
Number of shares to 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 registered for trading: ____
The said allotment of securities is further to _ which was published on _ and its reference number is _
☐ The security was fully redeemed and the consideration was fully received.
☐ The security was fully redeemed, but the consideration was not fully received.
☐ Issued for 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 Registrar Identification number: 515736817
Nature of the change: Exercise of warrants ____
Date of change: 02/06/2026 Executed via the TASE clearing house: No
Type and name of security in which the change occurred: Strauss
Security No. on the TASE: 746016
Holder's balance in the security in last report: 88,639,031
Holder's balance in this security after the change: 88,640,630
Total quantity of securities in which there was a decrease/increase: 1,599
Is this a grant of rights to purchase shares No
Total consideration for securities that were allotted: ____
TASE number of the share to result from exercise of the security: ____
Number of shares to 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 registered 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 _ which was published on _ and its reference number is _.
The security was fully redeemed and the consideration was fully received.
The security was fully redeemed, but the consideration was not fully received.
☐ Issued for 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 through 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 holders of securities (with no change in the quantity of the corporation's securities) as a result of:
Description of the nature of the change
Explanation: All the details of the transaction or action giving rise to the change 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: Executed via the TASE clearing house:
Type and name of security in which the change occurred:
Security No. on the TASE:
Quantity of the change:
Holder's balance in this security after the change:
- Principal 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 TASE | 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 Registrar | 515736817 | 746016 | Ordinary 1.00 NIS par value | 88,640,630 | No |
- Attached is a file of the shareholders register 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 Strauss2 6 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 |
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 | Yaniv Tzur | Controller |
Explanation: According 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. Staff's position on this subject can be found on the ISA website: Click here.
Reference numbers of previous documents on the matter (such reference shall 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: Ha-Sivim 49, Petah Tikva49517 Telephone: 03-6752499, Fax: 03-6752279
Email: [email protected] 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 Employer company name:
Address: Ha-Sivim 49, Petah Tikva4959504 Telephone: 050-7336644 Fax: Email: [email protected]