Delta Israel Brands Ltd.

Share Issue/Capital Change • Dec 7, 2025

DELTA ISRAEL BRANDS LTD

Company registration number: 516250107

To: Israel Securities Authority (www.isa.gov.il)

To: Tel Aviv Stock Exchange Ltd. (www.tase.co.il)

Form number: T087 (Public)

MAGNA transmission date: 07/12/2025 Reference number: 2025-01-097485

Status of Share Capital, Grant of Rights to Purchase Shares, and Securities Registers of the Corporation and Changes Therein

Regulation 31(e) to the Securities Regulations (Periodic and Immediate Reports), 1970

Regulation 31(a) to the Securities Regulations (Periodic and Immediate Reports), 1970

Regulation 31(b1) to the Securities Regulations (Periodic and Immediate Reports), 1970

Regulation 32 to the Securities Regulations (Periodic and Immediate Reports), 1970

Nature of the Change:

Exercise of warrants into ordinary shares of the company.

Explanation: Please briefly describe the nature of the change.

Reference numbers of previous reports on the subject:

•
•
•

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

1. Corporation's Securities Following the Change:

version. For more information, please review the legal disclaimer.

Name and Type of Security	TASE Security Number	Quantity in Registered Capital	Issued and Paid up Capital	Quantity Recorded under Registering Company
Ordinary Shares	1173699	50,000,000	25,022,140 (last report) 25,022,850 (current)	25,022,850
Warrants 21	1182724	1,083,004	1,083,004 (last report) 1,081,391 (current)	0
RSU 21	1182732	456,875	456,875 (last report) 456,875 (current)	0

Explanation: All securities of the company, including securities not listed for trading, must be detailed.

2. The corporation announces that:

From 01/11/2025 until 30/11/2025, there has been a change in the number and registry of securities holders (including rights to purchase shares) of the corporation as a result of:

Description of the change: Exercise of warrants into ordinary shares of the company.

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: All details of the transaction or action causing the change in the corporation's securities should be described.

Details of Registered Holders Affected by the Change:

1.

Name of registered holder: Altshuler Shaham Trusts Ltd.

Identification Type: Israeli Companies Registrar Number

Identification Number: 513901330

Nature of the change: Other – Exercise of warrants into ordinary shares of the company

Change date: 19/11/2025

Executed through TASE clearing house?: No

Type and name of affected security: Warrants 2021

TASE Security Number: 1182724

Holder's Security Balance on previous report: 1,083,004

Holder's Security Balance after change: 1,081,391

Total securities increased/decreased: 1,613

Was this an allocation of rights to purchase shares: No

Total consideration for issued securities: _________

Will the securities be listed for trade: _________

Security fully paid, consideration fully received.

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 registered holder: Mizrahi Tefahot – Registering Company Ltd.

Identification Type: Israeli Companies Registrar Number

Identification Number: 510422249

Nature of the change: Other – Exercise of warrants into ordinary shares of the company

Change date: 19/11/2025

Executed through TASE clearing house?: No

Type and name of affected security: Ordinary Shares

TASE Security Number: 1173699

Holder's Security Balance on previous report: 25,022,140

Holder's Security Balance after change: 25,022,850

Total securities increased/decreased: 710

Was this an allocation of rights to purchase shares: No

Total consideration for issued securities: _________

Will the securities be listed for trade: _________

Security fully paid, consideration fully received.

Remarks:

• 1. If the change affects more than one security, the effect on each should be detailed in a separate line.
• 1. Date of change all changes of the same type, for the same security, performed on the same day, should be summed in one line. Changes via TASE clearing house should be separated from direct company register changes.
• 1. For a decrease, add the symbol "-".
• 1. All quantity fields should state the amount of securities, and not NIS at par value.

3. Summary of the Register of Shareholders as at the Reporting Date is As Follows:

#	Name of Registered Shareholder	ID Type	ID Number	TASE Security Number	Type of Shares and Par Value	Number of Shares	Holding as Trustee
1

4. Attached is the file of the shareholder register in accordance with Section 130 of the Companies Law, 1999:

Shareholder Register PDF

pdf.isa_מרשם_בעלי_מניות :File

(No image, file attachment only)

5. Attached is an updated file of the securities registers of the corporation, including the option holders' register and the bond holders' register:

Updated Shareholder Register PDF

pdf1.isa_מרשם_בעלי_מניות :File

(No image, file attachment only)

Authorized Signatories for the Corporation:

#	Name	Position
1	Ayham Odeh	Accountant

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 1970, ^a report submitted under these Regulations must be signed by those authorized to sign on behalf of the corporation. Staff position on the subject can be found on the ISA website: Click here.

Previous Document Reference Numbers (reference alone is not an inclusion by referral):

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange

Short name: Delta Brands

Address: 45 HaEshkol St., Caesarea 3088900 Telephone: 076-8177229, Fax: 076-8177280

Email: tal.peretz@deltagalil.com

Company website: www.delta-israel.com

Electronic reporter name: Odeh Ayham

Position: Accountant

Employer company:

Address: 45 HaEshkol St., Caesarea 3088900

Telephone: 076-8177285

Email: aiham.odeh@deltagalil.com

Form structure update date: 06/08/2024

Previous names of the reporting entity:

Note: This is an English translation extracted from the official form in Hebrew. The original legal documents and file attachments are referenced as provided.