Delta Israel Brands Ltd. — Share Issue/Capital Change 2026

Jan 7, 2026

DELTA ISRAEL BRANDS LTD

Company Number: 516250107

To:

• Israel Securities Authority (www.isa.gov.il)
• Tel Aviv Stock Exchange Ltd (www.tase.co.il)

Form Number: T087 (Public)

Transmitted via MAGNA: 07/01/2026

Reference: 2026-01-003140

Title

Equity Table, Granting of Rights to Purchase Shares, and Registers of the Corporation's Securities and Their Changes

• Regulation 31E 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 change:
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Exercise of warrants into regular shares of the company

Explanation: Please briefly describe the nature of the change.

Reference numbers of previous related reports:
, ,

1. The Corporation's Securities Table After the Change:

Name and Type of Security	Security No. on TASE	Amount in Registered Capital	Issued and Paid-In Capital	Most Recent Filing	Current Amount	Amount Listed by Nominee Company
Regular shares	1173699	50,000,000		25,022,850	25,025,096	25,025,096
Warrants 21	1182724	1,076,636		1,081,391	1,076,636	0
RSU 21	1182732	456,875		456,875	456,875	0

Explanation: List all securities of the company, including securities not listed for trading.

2. The Corporation Reports That:

From Date: 01/12/2025 Until Date: 31/12/2025

A change has occurred in the quantity and in the register of holders of the corporation's securities (including rights to purchase shares) as a result of:

Exercise of warrants into regular shares of the company

Explanation: Describe the details of the transaction or action that caused the change in the corporation's securities.

Details of Holders Affected by the Change:

1. Altshuler Shaham Trusts Ltd.

Company Register Number in Israel: 513901330
Nature of the change: Other - Exercise of warrants into regular shares of the company
Date of Change: 31/12/2025
Executed via stock exchange clearinghouse: No
Type and name of security changed: Warrants 2021
Security No.: 1182724
Holder's balance in last report: 1,081,391
Balance after change: 1,076,636
Total change in number of securities: 4,755
Was this a grant of rights to purchase shares: No
Total proceeds for allocated securities:
Security No. for shares arising from conversion:
Amount of shares arising from conversion:
Additional consideration from full conversion:
Period during which the conversion can be exercised:
From: Until:
Allocated securities to 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

Allocation is a continuation of: _________ Published on: _________, Reference: _________

2. Mizrahi Tefahot - Company for Registrations Ltd.

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

✔ The security was fully paid and 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.
Company Register Number in Israel: 510422249
Nature of the change: Other - Exercise of warrants into regular shares of the company
Date of change: 31/12/2025
Executed via stock exchange clearinghouse: No
Type and name of security changed: Regular shares
Security No.: 1173699
Holder's balance in last report: 25,022,850
Balance after change: 25,025,096
Total change in number of securities: 2,246
Was this a grant of rights to purchase shares: No
Total proceeds for allocated securities:
Security No. for shares arising from conversion:
Amount of shares arising from conversion:
Additional consideration from full conversion:
Period during which the conversion can be exercised:
From: Until:
Allocated securities to be registered for trading:
Allocation is a continuation of: Published on:, Reference:
✔ The security was fully paid and consideration fully received.

Explanations:

• 1. If the change affects more than one security, specify each in a separate row.
• 1. Change date all same-type changes in the same security on the same day, should be summarized in one row. Differentiate between changes through TASE clearinghouse and those made directly in company records.
• 1. For reductions, add a "-" sign.
• 1. Only the security quantity (not value in shekels) should be entered in quantity fields.

3. Main Shareholders Register as at the Report Date:

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.

No.	Registered	ID	ID	TASE Security	Share Type and	No. of	Holds as
	Shareholder Name	Type	Number	No.	Par Value	Shares	Trustee
1

4. Attached is the file of the shareholders' register in accordance with section 130, Companies Law, 1999.

Shareholders\_Register\_isa.pdf

Image alt: Shareholders' register in PDF

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

Shareholders\_Register\_isa\_Copy.pdf

Image alt: Updated securities registers in PDF

Authorized Signatories for the Corporation:

No.	Name	Position
1	Ayham Odeh	Comptroller

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), reports submitted under these regulations must be signed by the persons authorized to sign on behalf of the corporation. Staff stance on the matter can be found at the Israel Securities Authority website: Click here.

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.

	Electronic Reporter Name: Odeh Ayham Position: Comptroller Employing Company Name:
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Address: 45 HaEshel St., Caesarea 3088900 Phone: 076-8177285 Fax: _________ Email: aiham.odeh@deltagalil.com

Abbreviated Name: Delta Brands

Company Address: 45 HaEshel St., Caesarea 3088900 | Phone: 076-8177229 | Fax: 076-8177280 Email: tal.peretz@deltagalil.com

Company Website: www.delta-israel.com

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

Form Structure Update Date: 06/08/2024