Delta Galil

Board/Management Information • Nov 18, 2025

Delta Galil Industries Ltd — Immediate Report on Senior Officers and Directors

To:

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

Form Number: T097 (Public) Sent via MAGNA: 18/11/2025 Reference: 2025-01-088762

Immediate Report on the Composition of Senior Officers and Alternate Directors in the Corporation as of 18/11/2025.

According to Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 1970

Note: The definition of "senior officer" in the Securities Regulations (Periodic and Immediate Reports), 1970 also includes, among others, a director.

Below is the roster of senior officers and alternate directors in the corporation as of the date above.

No.	Name	ID Type & Number	Role	Appointment/Classification Date	Board Committee Membership	Appointment Form Reference
1	Isaac Dabah (אייזק)	Identity Card 054907852	Regular Director	26/08/2008 (Reference: 2008-01- 246738)	No	_
2	Isaac Dabah (אייזק)	Identity Card 054907852	CEO	_	_	_
3	Richard Hunter (ריצ'רד הנטר)	Identity Card 011179538	Regular Director	_	No	2018-01-119827
4	Noam Lautman (נועם)	Identity Card 024407280	Chairman of the Board	_	No	2011-01-106329
5	Shlomo Sherf (שלמה)	Identity Card 030223549	External Director	21/10/2018	Yes	2018-01-119839
6	Tzipora Carmon (ציפורה כרמון)	Identity Card 051528933	Regular Director	_	Compensation Committee (Yes)	2009-01-260763
7	Israel Baum (ישראל	Identity Card 005172796	Regular Director	27/12/2005 (Reference: 2005-02- 087021)	No	_
8	Yehoshua Gold (יהושע (שוקי) גולד)	Identity Card 051744415	External Director	05/12/2018	Yes	2018-01-112153
9	Falego Pnina Agenyahu (פנינה אגניהו	Identity Card 015932338	Regular Director	_	No	2024-01-606337
10	Jonathan Avram Kolodny (יונתן קולודני)	Identity Card 318135316	Regular Director	_	No	2024-01-606338
11	Yaniv Benedek (יניב בנדק)	Identity Card 043056407	CFO	_	_	2024-01-601941
12	Gil Shimon (גיל שמעון)	Identity Card 022459655	Other executive role: Manager, Private Label Brands Division	_	_	_
13	Anat Bogner (ענת)	Identity Card 038305900	Other executive role in subsidiaries: General Manager, Delta Israel Activity (CEO of Delta Israel Brands Ltd)	_	_	_
14	Michael Laxer (מיקי לקסר)	Identity Card 024557480	Other executive role: V.P. Finance	_	_	_
15	Adi Nov (עדי נוב)	Identity Card 057973562	CIO	_	_	_
16	Inbar Schwartz (ענבר)	Identity Card 025086612	Other executive role: SVP Business Development	_	_	_
17	Doron Rozenblum Lev (דורון רוזנבלום לב)	Identity Card 024850406	Internal Auditor	_	_	2025-01-054725
18	Steven Ricard Moore (סטיב מור)	Passport 524323447	Other role in subsidiaries: Delta Galil USA President, Mass Market Private Label Unit	_	_	_
19	Yaniv Itzhak Lecker (יניב לקר)	Identity Card 039046842	Comptroller	_	_	_
20	Iric Lawrence Browndorf (איריק) לורנס בראונדורף	Passport 530928023	Other role in subsidiaries: Executive Vice President Sourcing and Production Delta USA	_	_	_
21	David Gomez de Zamora (דיויד גומז דה זמורה)	Passport AAI761468	Other role in subsidiaries: Head of "Seven For All Mankind" Business Unit	_	_	_

This is an unofficial Al 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.

I	No.	Name	ID Type & Number	Role	Appointment/Classification Date	Board Committee Membership	Appointment Form Reference
:	22	Rivka Aloni (רבקה אלוני)	Identity Card 033407800	VP Human Resources	_	_	_

Note: Some fields may be missing due to technical issues. Specifically, Mr. Isaac Dabah was appointed on 26/08/2008 (Reference: 2008-01-246738) and Mr. Israel Baum was appointed on 27/12/2005 (Reference: 2005-02-087021).

Details of Authorized Signatories on Behalf of the Corporation

No.	Name	Position
1	Yaniv Lecker ( יניב ( לקר	Comptroller

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

Company Short Name: Delta Galil

Address: HaEshel 45, Caesarea (Industrial Park), Zip Code 3088900

Telephone: 076-8177064, 076-8177062

Fax: 076-8177280

Email: Yaniv.Benedek@deltagalil.com Company Website: www.deltagalil.com

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

Last form structure update: 04/02/2025

Electronic reporter: Lecker Yaniv Itzhak

Position: Comptroller

Employer company name: [not listed]

Address for correspondence: HaEshel 45, Caesarea, 3088900

Phone: 076-8177064

Email: Yaniv.Lecker@deltagalil.com

Previous names of the reporting entity: [None listed]

Glossary

• בעל שליטה "shareholder controlling"
• בעלי שליטה "shareholders controlling"
• בק"ע "regarding"
• נע"מ "papers commercial"
• ע.נ "value par"
• ני"ע "securities/security"
• אופ', אופציות "warrants/warrant"
• 'תוצ "results"
• 'שות "partnership"
• "technology/technologies" טכנו'
• דיב "dividend"
• 'אג "agorot"
• יה"ש "unit Participating"
• אג"ח, אגח, אגרות החוב "BONDS"
• נ. משרה "officers/officer"
• בלתי מסולקת "outstanding"
• סדרה מקורית "series original"
• רו"ח "accountants/accountant"
• מערכת רצף מוסדי "UP TASE"

Note: No images were included in the original document.