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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.

Delta Israel Brands Ltd DELTA ISRAEL BRANDS LTD

Number in the Register: 516250107

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd T460 ( Public ) Filed via MAGNA: 16/02/2026 www.isa.gov.il www.tase.co.il Reference: 2026-01-015328

Immediate report on a meeting

Regulation 36b(a) and (d), and Regulation 36c of the Securities Regulations (Periodic and Immediate Reports), 1970

Explanation: If one of the items on the agenda of the meeting is approval of a transaction with a controlling shareholder or approval of an extraordinary proposal, there is no need to le Form T138 in parallel.

Is it possible to vote via the electronic voting system: Yes

Note: The option to select in this eld is only for foreign corporations (that are not registered in Israel), and for corporations whose securities are not listed for trading. Use of the voting system will require the corporation to process all the votes received in this system.

Link to the website of the voting system through which it is possible to vote: Voting system

Explanation: Eligible persons who are entitled to vote in the system will receive the access details to the system from the TASE members.

The corporation announces: Postponement of meeting

Note: In the event of a change in the date of the meeting (postponement or bringing forward) select "Postponement of meeting" or "Postponement by court" or "Postponement to an unknown date".

The reference number of the last notice regarding the meeting is 2026-01-006434, which was convened for the date 19/02/2026

Reason for postponement or cancellation:

Other For the purpose of exhausting discussions and contacts with the Israel Securities Authority

Explanation: Reference should be made to the reference number of the last notice of convening or postponement of the meeting

Type of security Share

Name of the security conferring entitlement: Delta Brands

Number of the security on the Stock Exchange which entitles its holder to participate in the meeting 1173699

Record date for entitlement to participate and vote at the meeting: 22/01/2026

Explanation: If a meeting is required for more than one security, Form T460 must be reported separately for each additional security. Reports in which additional security numbers are specied will require submission of an amended report.

On the date: 16/02/2026

It was decided on Postponement of meetingOtherSpecial general meeting,

which will convene on Monon the date: 02/03/2026 at: 15:00

At the address: 45 Ha'eshel St., Caesarea

Agenda:

Explanation: The numbering of the items on the agenda will be according to the order of their appearance in the meeting convening report if attached as a le.

Items/resolutions to be raised at the meeting:

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the conversion table click here Gender: _________ Note: This eld can be completed only when the resolution is for the appointment of an external director only. There is no obligation to state gender. Type and ID number Explanation: For resolutions relating to the tenure of a director, it is required to enter the director's ID number __________________ Is this a transaction between the Company and its controlling shareholder as stated in Sections 275 and 320(f) of the Companies Law? Yes Does the transaction include a private offering No Regarding how to complete this section and the exemption granted to companies from parallel reporting of an additional form, see the notice to companies published on the matter at the following link: Link Explanation of the section in the Companies Law or the Securities Law or another law for approval of the resolution _________ Explanation: For a transaction with a controlling shareholder that does not t any eld in the table of statutory provisions, select the eld "Declaration: There is no appropriate eld for classication" and select "Yes" transaction with a controlling shareholder. Only in the case of a BONDS holders' meeting where this is not a transaction with a controlling shareholder, and no appropriate eld is found in the table, should the relevant statutory provisions under which the resolution is required be explained and detailed. Does the subject require disclosure of an afliation or other characteristic of the voting shareholder: _________ Note: These values may be selected only if "Declaration: There is no appropriate eld for classication" was marked in the previous table and this is not a transaction between the company and its controlling shareholder. _________ In the case of a BONDS holders' meeting It was decided that there is another matter of interest: _________ Details of the other matter of interest _________ Note: The details of the other matter of interest determine the wording of the declaration that will be included in the internet voting system. A question must be worded so that the answer is in a "Yes"/"No" format. The question will appear in the voting system adjacent to the resolution on the agenda, and the voter will have the option of choosing between "Yes"/"No" and the option to add details if the answer is "Yes". Request for additional details from the holders: It was decided to require additional details from the holders: No Details of the additional details required from the holders or the manner of convening the meetings (in the case of a meeting under Section 350): _________ Note: This eld determines the wording of the request for additional details that will be included in the internet voting system. The voter will have the option to add the details in a text eld. Amendment of disclosure Minor change or change that only benets the company compared to the wording of the resolution specied in the last report

Removed from the agenda The subject was discussed at a previous meeting Change of subject / addition of a new subject to the agenda by court order

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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.

Addition of a new subject to the agenda after the record date due to a technical error, as follows:

Explanation: After the record date, it is not permitted to amend a resolution other than an amendment to the transaction terms that benets the company or a minor change. Likewise, after the record date, it is not permitted to add new subjects to the agenda except by court order or pursuant to Regulation 5b of the Notice and Announcement Regulations.

Change of subject / addition of a new subject to the agenda pursuant to Regulation 5b of the Companies Regulations (Notice and Announcement of a General Meeting and a Class Meeting in a Public Company and Addition of a Subject to

The resolution on the agenda is presented for voting

Type of majority required for approval Not ^a simple majority

the Agenda), 2000

_________

The majority required for adoption of the resolution is ^a majority of all the shareholders participating in the meeting, provided that one of the following is met: 1. The count of the majority votes at the meeting will include ^a majority of all the votes of shareholders who are not controlling shareholders of the company or who do not have ^a personal interest in the approval of the resolution, participating in the vote. In the count of all the votes of such shareholders, abstentions shall not be taken into account; or 2. The total votes opposing, from among the shareholders referred to in Section 1 above, did not exceed two percent (2%) of all the voting rights in the company.

Will the holdings percentage of the controlling shareholder in the company's shares grant the controlling shareholder the majority required for adoption of the proposed resolution on the subject No

The subject / resolution and its details:

There is no obligation to state gender.

Approval of ^a services agreement between the Company and the controlling shareholder, Delta Galil Industries Ltd, for ^a period of three (3) years as of March 1, 2026

Declaration: There is no appropriate eld for classication

Note: A value from this table determines the wording of the shareholder's declaration in the internet voting system. For the conversion table click here

Gender: _________

Note: This eld can be completed only when the resolution is for the appointment of an external director only.

Type and ID number

__________________

_________

Explanation: For resolutions relating to the tenure of a director, it is required to enter the director's ID number

Is this a transaction between the Company and its controlling shareholder as stated in Sections 275 and 320(f) of the Companies Law? Yes

Does the transaction include a private offering No

Regarding how to complete this section and the exemption granted to companies from parallel reporting of an additional form, see the notice to companies published on the matter at the following link: Link

Explanation of the section in the Companies Law or the Securities Law or another law for approval of the resolution

Explanation: For a transaction with a controlling shareholder that does not t any eld in the table of statutory provisions, select the eld "Declaration: There is no appropriate eld for classication" and select "Yes" transaction with a controlling shareholder.

Only in the case of a BONDS holders' meeting where this is not a transaction with a controlling shareholder, and no appropriate eld is found in the table, should the relevant statutory provisions under which the resolution is required be explained and detailed.

Does the subject require disclosure of an afliation or other characteristic of the voting shareholder: _________

Note: These values may be selected only if "Declaration: There is no appropriate eld for classication" was marked in the previous table and this is not a transaction between the company and its controlling shareholder.

In the case of a BONDS holders' meeting

It was decided that there is another matter of interest: _________

Details of the other matter of interest

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Note: The details of the other matter of interest determine the wording of the declaration that will be included in the internet voting system. A question must be worded so that the answer is in a "Yes"/"No" format. The question will appear in the voting system adjacent to the resolution on the agenda, and the voter will have the option of choosing between "Yes"/"No" and the option to add details if the answer is "Yes".

Request for additional details from the holders:

It was decided to require additional details from the holders: No

Details of the additional details required from the holders or the manner of convening the meetings (in the case of a meeting under Section 350):

Note: This eld determines the wording of the request for additional details that will be included in the internet voting system. The voter will have the option to add the details in a text eld.

Amendment of disclosure
-------------------------	--

_________

Minor change or change that only benets the company compared to the wording of the resolution specied in the last report
Removed from the agenda
The subject was discussed at a previous meeting
Change of subject / addition of a new subject to the agenda by court order
Change of subject / addition of a new subject to the agenda pursuant to Regulation 5b of the Companies Regulations (Notice and Announcement of a General Meeting and a Class Meeting in a Public Company and Addition of a Subject to the Agenda), 2000
Addition of a new subject to the agenda after the record date due to a technical error, as follows:

The resolution on the agenda is presented for voting

Type of majority required for approval Not ^a simple majority

_________

Will the holdings percentage of the controlling shareholder in the company's shares grant the controlling shareholder the majority required for adoption of the proposed resolution on the subject No

3

The subject / resolution and its details:

Approval of the Company's compensation policy, for ^a period of three (3) years as of March 1, 2026

Approval of compensation policy pursuant to Section 267a(a) of the Companies Law

Note: A value from this table determines the wording of the shareholder's declaration in the internet voting system. For the conversion table click here

Gender: _________

Note: This eld can be completed only when the resolution is for the appointment of an external director only. There is no obligation to state gender.

Type and ID number

__________________

Explanation: For resolutions relating to the tenure of a director, it is required to enter the director's ID number

Is this a transaction between the Company and its controlling shareholder as stated in Sections 275 and 320(f) of the Companies Law? No

Does the transaction include a private offering _________

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Explanation of the section in the Companies Law or the Securities Law or another law for approval of the resolution _________ Explanation: For a transaction with a controlling shareholder that does not t any eld in the table of statutory provisions, select the eld "Declaration: There is no appropriate eld for classication" and select "Yes" transaction with a controlling shareholder. Only in the case of a BONDS holders' meeting where this is not a transaction with a controlling shareholder, and no appropriate eld is found in the table, should the relevant statutory provisions under which the resolution is required be explained and detailed. Does the subject require disclosure of an afliation or other characteristic of the voting shareholder: _________ Note: These values may be selected only if "Declaration: There is no appropriate eld for classication" was marked in the previous table and this is not a transaction between the company and its controlling shareholder. _________ In the case of a BONDS holders' meeting It was decided that there is another matter of interest: _________ Details of the other matter of interest _________ Note: The details of the other matter of interest determine the wording of the declaration that will be included in the internet voting system. A question must be worded so that the answer is in a "Yes"/"No" format. The question will appear in the voting system adjacent to the resolution on the agenda, and the voter will have the option of choosing between "Yes"/"No" and the option to add details if the answer is "Yes". Request for additional details from the holders: It was decided to require additional details from the holders: No Details of the additional details required from the holders or the manner of convening the meetings (in the case of a meeting under Section 350): _________ Note: This eld determines the wording of the request for additional details that will be included in the internet voting system. The voter will have the option to add the details in a text eld. Amendment of disclosure Minor change or change that only benets the company compared to the wording of the resolution specied in the last report Removed from the agenda The subject was discussed at a previous meeting Change of subject / addition of a new subject to the agenda by court order Change of subject / addition of a new subject to the agenda pursuant to Regulation 5b of the Companies Regulations (Notice and Announcement of a General Meeting and a Class Meeting in a Public Company and Addition of a Subject to the Agenda), 2000 Addition of a new subject to the agenda after the record date due to a technical error, as follows: _________ Explanation: After the record date, it is not permitted to amend a resolution other than an amendment to the transaction terms that benets the company or a minor change. Likewise, after the record date, it is not permitted to add new subjects to the agenda except by court order or pursuant to Regulation 5b of the Notice and Announcement Regulations. The resolution on the agenda is presented for voting Type of majority required for approval Not ^a simple majority The majority required for adoption of the resolution is ^a majority of all the shareholders participating in the meeting, provided that one of the following is met: 1. The count of the majority votes at the meeting will include ^a majority of all the votes of shareholders who are not controlling shareholders of the company or who do not have ^a personal interest in the approval of the resolution, participating in the vote. In the count of all the votes of such shareholders, abstentions shall not be taken into account; or 2. The total votes opposing, from among the shareholders referred to in Section 1 above, did not exceed two percent (2%) of all the voting rights in the company.

Will the holdings percentage of the controlling shareholder in the company's shares grant the controlling shareholder

the majority required for adoption of the proposed resolution on the subject Yes

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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.
the Securities Regulations (Transaction between a Company and its Controlling Shareholder):
3.2.1. Date of approval of the transaction by the Board of Directors 14/01/2026
3.2.2. Reference number of the preliminary report, date of its submission
Main changes made in this report compared with the last version of the preliminary report:

Explanation: To be completed if a preliminary report was submitted 3.2.3. Type of transaction
No. Type of transaction
1 Other Management agreement and services agreement
3.2.4. Date of entry into force of the transaction 01/03/2026
3.2.5. Transaction which is not provision of services/terms of tenure and employment and the transaction
Term of the transaction in months
Transaction for the provision of services/terms of tenure and employment and the transaction
Term of the transaction in months 36
3.2.6. To the report were not attachednancial statements pursuant to Regulation 6(f) of the Securities Regulations (Transaction between a Company and its Controlling Shareholder); name of accountant
The review report/opinion of the accountant for the nancial statements attached is identical to the original signed copy delivered to the company.
If nancial statements were not attached, specify the reason The corporation is a public company
3.3. To the report noprofessional opinions were attached:
No. Name of provider of the opinion Date of validity of the opinion
1

Attachment of the meeting convening report:
4. Appendices
4.1 Attachment of a le including the text of the voting form / position statements:
Text of voting form
Position statements
Explanation: If a voting form and/or a position statement is attached, it must be ensured that they are drafted in accordance with the Companies Regulations (Written Voting and Position Statements), 2005. The company must compile all the position statements (as dened in Section 88 of the Companies Law) into one le in which the date of publication of the statement, from whom it was received, and a reference to the relevant page in the consolidated le will be indicated.
4.2 Attachment of a le including candidates' declarations / other accompanying documents:
Declaration of the candidate to serve as a director in the corporation
Declaration of an independent director
Declaration of an external director
Declaration of appointment of a representative to the trusteeship
Amended trust deed
Request for approval of a creditors' arrangement pursuant to Section 350
Other
5. The legal quorum for holding the meeting:
At least two shareholders who together hold at least a quarter (1/4) of the voting rights, as stated in Section 9 of the
convening report
6. In the absence of a legal quorum, the adjourned meeting will be held on 09/03/2026, at 15:00,
At the address: 45 Ha'eshel St., Caesarea.
In the absence of a legal quorum the meeting will not be held.

The place and times at which it is possible to review any proposed resolution whose text was not fully presented in the detailed agenda above

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The full text of the proposed resolutions may be reviewed at the Company's ofces, Sun–Thu during normal business hours, after prior coordination by telephone 076-8177229 and up to the date of convening the meeting.

Meeting identier: 2026-01-006434

Note: The meeting identier is the reference number of the initial report. In the initial report on the meeting, the eld remains empty.

Details of the signatories authorized to sign on behalf of the corporation:

Name of signatory Position
1 Tal Peretz	Chief Financial Ofcer

Explanation: Pursuant to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (1970), a report led under these regulations shall be signed by the persons authorized to sign on behalf of the corporation. Staff's position on the subject can be found on the Authority's website: click here .

Reference numbers of previous documents on the subject (the reference does not constitute incorporation by reference):

Date of last update of form structure:

09/12/2025

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

Exchange

Short name: Delta Brands

Address: Ha'eshel45 , Caesarea3088900 Telephone: 076-8177229 , Fax: 076-

8177280

Email: [email protected] Company website:www.delta-israel.com

Previous names of reporting entity:

Name of electronic reporter: Audah AihamPosition: ControllerName of employing company:

Address: Ha'eshel45 , Caesarea3088900Telephone: 076-8177285Fax: Email: [email protected]

AI assistant

Delta Israel Brands Ltd. AGM Information 2026

6743_rns_2026-02-16_1677b5d7-c624-413e-a4da-6abb590587fa.pdf

Type and ID number

In the case of a BONDS holders' meeting

Request for additional details from the holders:

Type and ID number

Details of the signatories authorized to sign on behalf of the corporation:

AI assistant

Delta Israel Brands Ltd. — AGM Information 2026

6743_rns_2026-02-16_1677b5d7-c624-413e-a4da-6abb590587fa.pdf

Type and ID number

In the case of a BONDS holders' meeting

Request for additional details from the holders:

Type and ID number

Details of the signatories authorized to sign on behalf of the corporation:

More from Delta Israel Brands Ltd.

Delta Israel Brands Ltd. AGM Information 2026