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Delta Israel Brands Ltd. Director's Dealing 2026

Jan 7, 2026

6743_rns_2026-01-07_69488f92-444c-4ef4-8377-67e326d2fbea.pdf

Director's Dealing

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DELTA ISRAEL BRANDS LTD

Register Number: 516250107
-- -- ----------------------------

To:

Form Number: T077 (Public)

MAGNA transmission date: 07/01/2026

Reference: 2026-01-003144

Immediate Report on the Holdings Status of Interested Parties and Senior Officers

Regulation 33 (c) - (d) of the Securities Regulations (Periodic and Immediate Reports), 1970

Reference numbers of previous reports on the subject: __________, __________, __________.

The current status as of 31/12/2025 is as follows:

A. Interested Parties in the Corporation (including the CEO and directors, and any other employee holding 5% or more of the issued share capital or voting power of the corporation):

Holder
Number
Holder's Name Name, Type and
Series of Security
Updated Quantity
of Securities
Holding
Percentage
Holding Percentage
(Full Dilution)
1 Delta Galil
Industries Ltd.
Ordinary share 20,000,000 79.92% (capital
& vote)
75.31% (capital &
vote)
2 Anat Bogner Ordinary share 5,749 0.02% (capital &
vote)
0.02% (capital & vote)
3 Anat Bogner Warrants 58,274 0% 0.22% (capital & vote)
4 Anat Bogner Restricted stock units 11,187 0% 0.04% (capital & vote)
5 Migdal Holdings for
Participant
Ordinary share 1,090,091 4.36% (capital &
vote)
4.1% (capital & vote)
6 Migdal Holdings for
Mutual Funds
Ordinary share 176,675 0.71% (capital &
vote)
0.67% (capital & vote)
7 Migdal Nostro Ordinary share 19,000 0.08% (capital &
vote)
0.07% (capital & vote)

Total holding rate: 85.09% (capital & vote).

Total holding rate (full dilution): 80.43% (capital & vote).

B. Senior Officers in the Corporation (excluding CEO and directors, or any other employee holding 5% or more of the share capital or voting power of the corporation):

The following is the table of senior officers' holdings in the corporation:

Holder
Number
Holder's Name Name, Type and
Series of Security
Updated Quantity
of Securities
Holding
Percentage
Holding Percentage
(Full Dilution)
8 Rotem
Nachmany
Warrants 21,080 0% 0.08% (capital & vote)
9 Rotem
Nachmany
Restricted stock units 4,557 0% 0.02% (capital & vote)
10 Rotem
Nachmany
Ordinary share 1,725 0.01% 0.01%
11 Eran Gilboa Warrants 12,884 0% 0.05% (capital & vote)
12 Eran Gilboa Restricted stock units 4,049 0% 0.02% (capital & vote)
13 Eran Gilboa Ordinary share 863 0.01% 0.0%
14 Hanoch Mahbad Warrants 14,500 0% 0.05% (capital & vote)
15 Hanoch Mahbad Restricted stock units 4,581 0% 0.02% (capital & vote)
16 Aiham Odeh Warrants 4,153 0% 0.02% (capital & vote)
17 Aiham Odeh Restricted stock units 1,354 0% 0.01% (capital & vote)
18 Avishay Haliva Warrants 11,624 0% 0.04% (capital & vote)
19 Avishay Haliva Restricted stock units 3,879 0% 0.01% (capital & vote)
20 Liraz Lefkovits
dank
Warrants 9,133 0% 0.03% (capital & vote)
21 Liraz Lefkovits
dank
Restricted stock units 3,048 0% 0.01% (capital & vote)
22 Sivan Epstein
Almagor
Warrants 4,151 0% 0.02% (capital & vote)
23 Sivan Epstein
Almagor
Restricted stock units 1,385 0% 0.01% (capital & vote)
24 Keren Algrabli Warrants 4,136 0% 0.02% (capital & vote)
25 Keren Algrabli Restricted stock units 1,358 0% 0.01% (capital & vote)
26 Niv Ben Shetrit Warrants 352 0% 0
27 Niv Ben Shetrit Restricted stock units 91 0% 0
28 Pavel
Marmerstein
Warrants 9,133 0% 0.03% (capital & vote)
29 Pavel
Marmerstein
Restricted stock units 3,048 0% 0.01% (capital & vote)
30 Tal Peretz Warrants 14,354 0% 0.05% (capital & vote)
31 Tal Peretz Restricted stock units 4,770 0% 0.02% (capital & vote)

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.

Total holding rate: 0.02% (capital & vote).

Total holding rate (full dilution): 0.54% (capital & vote).

Explanations:

    1. Reports should also include holdings of other securities (besides BONDS), including securities not listed for trade.
    1. In case reporting of BONDS not convertible into shares is required, holdings table can be attached as a PDF file in the relevant field at the end of section B, as per Legal Staff Position 104-21: Link. The PDF file should be prepared in a structure/content corresponding to the Excel file published by the authority and should include at least the information in the Excel.
    1. If a party holds more than one type of security in the corporation, show their total holding percentage (including in full dilution) in a single line, accounting for all securities they hold.
    1. This form should detail the holdings of all interested parties, including those whose holdings have not changed.
    1. If the interested party is a held company with material activities to the corporation, the holdings should be separated into shares acquired before the Companies Law came into force (granting capital/voting rights) and shares acquired afterward (dormant shares).
    1. If the interested party is a corporation, the ultimate controlling shareholder(s) must be indicated. If there is no controlling shareholder, details of the interested parties should be provided.
    1. If a senior officer holds 5% or more of share capital or voting rights, their holdings must appear in the 'interested parties' table per section A.
    1. If an interested party or senior officer also holds securities in a held company material to the corporation, details must be provided in the remarks/notes section.

Details of Main Holders

(Partial List Below - Full details included in document)

  1. Delta Galil Industries Ltd.

  2. Type: Interested party not meeting any other definitions

  3. Identification: Company Registrar Number in Israel: 520025602
  4. Controlling shareholder: Isaac Dabah
  5. Incorporated in Israel
  6. Not reporting as a representative for several shareholders together
  7. Not allowed to report holding changes cumulatively
  8. Securities Number: 1173699
  9. Holding change: 0
  10. Maximum holding during period: 79.93%
  11. Minimum holding during period: 79.92%

(Each subsequent block details full information about each holder, as in the above pattern)

C. As of the date of this report and according to the law, does the corporation have a controlling shareholder?

Yes.

The controlling shareholder in the corporation is:

    1. Delta Galil Industries Ltd.
  • Identification number: Company Registrar Number in Israel: 520025602
  • A transfer of control did NOT occur during the period.

Total percentage of all controlling shareholders in the corporation's equity: 79.92%

Details of Authorized Signatories for the Corporation

No. Signatory Name Position
1 Aiham Odeh CFO

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.

Previous document references on the subject (mentioning does not imply inclusion by reference): (no data)

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

Short name: Delta Brands

Address: HaEshl 45, Caesarea, 3088900

Phone: 076-8177229 Fax: 076-8177280

Email: [email protected]

Company website: www.delta-israel.com

Previous names of the reporting entity: (none listed)

Electronic reporting person's name: Odeh Aiham

Position: CFO Employer name: (not listed)

Address: HaEshl 45, Caesarea, 3088900

Phone: 076-8177285 Fax: (none listed)

Email: [email protected]

Note: Images appearing in the original document are corporate tables and form structure, with no inline images to extract/describe. If any appeared their alternative text and description would be shown here.