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Delta Israel Brands Ltd. Director's Dealing 2026

Jan 7, 2026

6743_rns_2026-01-07_c3d1c6c9-4e77-442f-a658-36aae6576467.pdf

Director's Dealing

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DELTA ISRAEL BRANDS LTD

Company Number in the Register: 516250107

To:

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

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

Form Number: T076 (Public)

Broadcast on MAGNA: 07/01/2026

Reference: 2026-01-003137

Immediate Report on Changes in Holdings of Interested Parties and Senior Officers

Regulation 33(b) of the Securities Regulations (Periodic and Immediate Reports), 1970

Note: This form is for reporting change in holdings in securities of the reporting corporation only. To report a change in holdings in securities of a held company, if its activity is material to the activity of the reporting corporation, use Form T121.

Name of Corporation/Holder (Hebrew): גלבוע ערן Name of Corporation/Holder (English): Eran Gilboa Type of Identification Number: Identity Card Number

Holder's Identification Number: 37600210

Type of Holder: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings

Does the hedge fund have the right to appoint a director or representative in the company's board: _________

Does the holder serve as a representative for reporting from a group of shareholders: No

Name of controlling shareholder in the interested party: No controlling shareholder

Identification number of controlling shareholder in the interested party: -

Citizenship/ Country of Incorporation or Registration: Private individual with Israeli citizenship

Country of citizenship/ Incoporation or Registration: _________

Security Number on the Stock Exchange: 1182724

Name and class of security: Warrants 2021

Nature of change: Decrease; Other

Other description: Exercise of warrants into shares

Is it a change in a single transaction or cumulative transactions: Single transaction

Date of the change: 05/01/2026 Transaction Rate: 12,200 agorot

Are these dormant shares or securities convertible into dormant shares: No

Previous balance (no. of securities): 16,221

Previous holding percentage of this security type: 1.5%

Change in no. of securities: -3,337

Current balance (no. of securities): 12,884

Current holding percentage of this security type: 1.2%

Holding rate after the change:

In capital: 0%

In voting rights: 0%

Explanation: The holding rate after the change does not refer to convertible securities.

Holding percentage after the change in full dilution:

In equity: 0%

In voting rights: 0%

2

Name of Corporation/Holder (Hebrew): גלבוע ערן Name of Corporation/Holder (English): Eran Gilboa Type of Identification Number: Identity Card Number

Holder's Identification Number: 37600210

Type of Holder: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings

Does the hedge fund have the right to appoint a director or representative in the company's board: _________

Does the holder serve as a representative for reporting from a group of shareholders: No

Name of controlling shareholder in the interested party: No controlling shareholder

Identification number of controlling shareholder in the interested party: -

Citizenship/ Country of Incorporation or Registration: Private individual with Israeli citizenship

Country of citizenship/ Incoporation or Registration: _________

Security Number on the Stock Exchange: 1173699

Name and class of security: Ordinary shares

Nature of change: Increase; Other

Other description: Exercise of warrants into shares

Is it a change in a single transaction or cumulative transactions: Single transaction

Date of the change: 05/01/2026 Transaction Rate: 12,200 agorot

Are these dormant shares or securities convertible into dormant shares: No

Previous balance (no. of securities): 863

Previous holding percentage of this security type: 0%

Change in no. of securities: +1,690 Current balance (no. of securities): 2,553

Current holding percentage of this security type: 0%

Holding rate after the change:

In capital: 0%

In voting rights: 0%

Explanation: The holding rate after the change does not refer to convertible securities.

Holding percentage after the change in full dilution:

In equity: 0%

In voting rights: 0%

3

Name of Corporation/Holder (Hebrew): גלבוע ערן Name of Corporation/Holder (English): Eran Gilboa Type of Identification Number: Identity Card Number

Holder's Identification Number: 37600210

Type of Holder: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings

Does the hedge fund have the right to appoint a director or representative in the company's board: _________

Does the holder serve as a representative for reporting from a group of shareholders: No

Name of controlling shareholder in the interested party: No controlling shareholder

Identification number of controlling shareholder in the interested party: -

Citizenship/ Country of Incorporation or Registration: Private individual with Israeli citizenship

Country of citizenship/ Incoporation or Registration: _________

Security Number on the Stock Exchange: 1173699

Name and class of security: Ordinary shares

Nature of change: Decrease; Other - due to sale on the stock exchange

Other description: _________

Is it a change in a single transaction or cumulative transactions: Single transaction

Date of the change: 05/01/2026 Transaction Rate: 12,200 agorot

Are these dormant shares or securities convertible into dormant shares: No

Previous balance (no. of securities): 2,553

Previous holding percentage of this security type: 0%

Change in no. of securities: -1,690 Current balance (no. of securities): 863

Current holding percentage of this security type: 0%

Holding rate after the change:

In capital: 0%

In voting rights: 0%

Explanation: The holding rate after the change does not refer to convertible securities.

Holding percentage after the change in full dilution:

In equity: 0%

In voting rights: 0%

4

Name of Corporation/Holder (Hebrew): גלבוע ערן Name of Corporation/Holder (English): Eran Gilboa Type of Identification Number: Identity Card Number

Holder's Identification Number: 37600210

Type of Holder: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings

Does the hedge fund have the right to appoint a director or representative in the company's board: _________

Does the holder serve as a representative for reporting from a group of shareholders: No

Name of controlling shareholder in the interested party: No controlling shareholder

Identification number of controlling shareholder in the interested party: -

Citizenship/ Country of Incorporation or Registration: Private individual with Israeli citizenship

Country of citizenship/ Incoporation or Registration: _________

Security Number on the Stock Exchange: 1173699

Name and class of security: Ordinary shares

Nature of change: Decrease; Other - due to sale on the stock exchange

Other description: _________

Is it a change in a single transaction or cumulative transactions: Single transaction

Date of the change: 28/12/2025 Transaction Rate: 11,500 agorot

Are these dormant shares or securities convertible into dormant shares: No

Previous balance (no. of securities): 1,725

Previous holding percentage of this security type: 0%

Change in no. of securities: -862

Current balance (no. of securities): 863

Current holding percentage of this security type: 0%

Holding rate after the change:

In capital: 0%

In voting rights: 0%

Explanation: The holding rate after the change does not refer to convertible securities.

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.

Holding percentage after the change in full dilution:

In equity: 0%

In voting rights: 0%

Note: If "increase due to forced purchase of borrowed securities" or "decrease due to forced sale of borrowed securities" is chosen, then borrowed securities that were not returned to the lender are thereby considered as forced purchase or sale, accordingly.

1. Has all the consideration been paid on the date of the change?

No

If not, specify the date payment will be completed:

Consideration for the warrants and shares was paid in full, the vesting of blocked share units is without consideration.

  1. If the change involved signing a lending agreement, specify how the loan will be settled:

Explanation: The holding percentages should account for all securities held by the interested party.

  1. Date and time when the corporation first became aware of the event or matter:

Date: 05/01/2026 Time: 17:30

  1. Details of transactions that caused the change

Authorized signatories for 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 Position
1 הם עודה CFO אי

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), a report filed according to these regulations must be signed by those authorized to sign on behalf of the corporation. Staff position on this subject can be found on the authority's website: Click here

Additional Information:

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

Short name: DELTA BRANDS

Address: HaEshkol 45, Caesarea 3088900

Phone: 076-8177229 Fax: 076-8177280

Email: [email protected]

Company website: www.delta-israel.com

Additional signatory details:

Electronic signatory name: Ayham Odeh

Position: CFO

Employer company name:

Additional contact: HaEshkol 45, Caesarea 3088900

Phone: 076-8177285

Email: [email protected]

Previous names of the reporting entity: (none listed)

Form layout update date: 04/02/2025

No images were part of the original document.