Delta Galil — Board/Management Information 2026

Feb 17, 2026

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Delta Galil Industries Ltd. DELTA GALIL INDUSTRIES LTD

Number in the Registrar: 520025602

To: Israel Securities Authority To: Tel-Aviv Stock Exchange Ltd. T097 ( Public ) Transferred by MAGNA: 17/02/2026 www.isa.gov.il www.tase.co.il Reference: 2026-01-015684

Immediate report on the list of senior ofce holders

Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970

Please note that the denition of a senior ofce holder in the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970 includes, among others, also a director.

The following is the list of the senior ofce holders and alternate directors in the corporation as of 17/02/2026.

	No. Name	Type and number of identication	Position	Date of appointment/classication	Member of board of directors' committees	Reference number of the appointment of the ofce holder
1	Isaac Dabah Name in English as it appears in the passport: Isaac Dabah Gender Male	Identity card number 054907852	Regular director Hebrew description of position English description of position Has accounting and nancial expertise No	Date of appointment Date of classication as external director	Audit committee: No Balance sheet No committee: Compensation No committee: Additional committees: None	No report of an appointment form for an ofce holder is required / the appointment took place before month 11/2003
2	Isaac Dabah Name in English as it appears in the passport: Isaac Dabah Gender Male	Identity card number 054907852	Chief Executive Ofcer Hebrew description of position English description of position Has accounting and nancial expertise	Date of appointment Date of classication as external director	Audit committee: Balance sheet committee: Compensation committee: Additional committees:	No report of an appointment form for an ofce holder is required / the appointment took place before month 11/2003
3	Richard Hunter Name in English as it appears in the passport: Richard Hunter Gender Male	Identity card number 011179538	Regular director Hebrew description of position English description of position	Date of appointment Date of classication as external director	Audit committee: No Balance sheet No committee: Compensation No committee: Additional committees: None	No report of an appointment form for an ofce holder is required / the appointment took place before month 11/2003 2018-01-119827

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	No. Name	Type and number of identication	Position	Date of appointment/classication	Member of board of directors' committees	Reference number of the appointment of the ofce holder
			Has accounting and nancial expertise Yes
4	Noam Lautman Name in English as it appears in the passport: Noam Lautman Gender Male	Identity card number 024407280	Chairman of the Board of Directors Hebrew description of position English description of position Has accounting and nancial expertise No	Date of appointment Date of classication as external director	Audit committee: No Balance sheet No committee: Compensation No committee: Additional committees: None	No report of an appointment form for an ofce holder is required / the appointment took place before month 11/2003 2011-01-106329
5	Shlomo Sherf Name in English as it appears in the passport: Shlomo Sherf Gender Male	Identity card number 030223549	External director Hebrew description of position English description of position Has accounting and nancial expertise Yes	Date of appointment 21/10/2018 Date of classication as external director	Audit committee: Yes Balance sheet Yes committee: Compensation Yes committee: Additional committees: None	No report of an appointment form for an ofce holder is required / the appointment took place before month 11/2003 2018-01-119839
6	Tzipora Carmon Name in English as it appears in the passport: Tzipora Carmon Gender Female	Identity card number 51528933	Regular director Hebrew description of position English description of position Has accounting and nancial expertise No	Date of appointment Date of classication as external director	Audit committee: No Balance sheet No committee: Compensation Yes committee: Additional committees: None	No report of an appointment form for an ofce holder is required / the appointment took place before month 11/2003 2009-01-260763
7	Israel Baum Name in English as it appears in the passport: Israel Baum Gender Male	Identity card number 005172796	Regular director Hebrew description of position English	Date of appointment Date of classication as external director	Audit committee: No Balance sheet No committee: Compensation No committee: Additional committees: None	No report of an appointment form for an ofce holder is required / the appointment took place before month 11/2003

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	No. Name	Type and number of identication	Position description of position Has accounting and nancial expertise No	Date of appointment/classication	Member of board of directors' committees	Reference number of the appointment of the ofce holder
8	Yehoshua (Shuki) Gold Name in English as it appears in the passport: Yehoshua Gold Gender Male	Identity card number 051744415	External director Hebrew description of position English description of position Has accounting and nancial expertise Yes	Date of appointment 05/12/2018 Date of classication as external director	Audit committee: Yes Balance sheet Yes committee: Compensation Yes committee: Additional committees: None	No report of an appointment form for an ofce holder is required / the appointment took place before month 11/2003 2018-01-112153
9	Pnina Agenyahu Name in English as it appears in the passport: Falego pnina agenyahu Gender Female	Identity card number 015932338	Regular director Hebrew description of position English description of position Has accounting and nancial expertise No	Date of appointment Date of classication as external director	Audit committee: No Balance sheet No committee: Compensation No committee: Additional committees: None	No report of an appointment form for an ofce holder is required / the appointment took place before month 11/2003 2024-01-606337
10	Yonatan Kolodny Name in English as it appears in the passport: Jonathan Avram Kolodny Gender Male	Identity card number 318135316	Regular director Hebrew description of position English description of position Has accounting and nancial expertise No	Date of appointment Date of classication as external director	Audit committee: No Balance sheet No committee: Compensation No committee: Additional committees: None	No report of an appointment form for an ofce holder is required / the appointment took place before month 11/2003 2024-01-606338
11	Yaniv Benedek Name in English as it appears in the passport: Yaniv Benedek	Identity card number 043056407	Chief Financial Ofcer Hebrew description of position	Date of appointment Date of classication as external director	Audit committee: Balance sheet committee: Compensation committee: Additional committees:	No report of an appointment form for an ofce holder is required / the appointment took place before month 11/2003

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	No. Name	Type and number of identication	Position	Date of appointment/classication	Member of board of directors' committees	Reference number of the appointment of the ofce holder
	Gender Male		English description of position			2024-01-601941
			Has accounting and nancial expertise
			Other position in company management
12	Gil Shimon Name in English as it appears in the passport: Gil Shimon Gender Male	Identity card number 022459655	Hebrew description of position Manager of Private Brands Activity Segment English description of position	Date of appointment Date of classication as external director	Audit committee: Balance sheet committee: Compensation committee: Additional committees:	No report of an appointment form for an ofce holder is required / the appointment took place before month 11/2003
			Has accounting and nancial expertise
13	Anat Bogner Name in English as it appears in the passport: Anat Bogner Gender Female	Identity card number 038305900	Other position in subsidiaries Hebrew description of position Manager of Delta Israel Activity Segment (CEO of the subsidiary Delta Israel Brands Ltd.) English description of position Has accounting and nancial	Date of appointment Date of classication as external director	Audit committee: Balance sheet committee: Compensation committee: Additional committees:	No report of an appointment form for an ofce holder is required / the appointment took place before month 11/2003
	14 Miki Laxer Name in English as it appears in the passport: Michael Laxer	Identity card number 24557480	expertise Other position in company management Hebrew description of position V.P. Finance	Date of appointment Date of classication as external director	Audit committee: Balance sheet committee: Compensation committee: Additional committees:	No report of an appointment form for an ofce holder is required / the appointment took place before month 11/2003

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	No. Name Gender Male	Type and number of identication	Position English description of position Has accounting and nancial expertise	Date of appointment/classication	Member of board of directors' committees	Reference number of the appointment of the ofce holder
15	Adi Nov Name in English as it appears in the passport: Adi Nov Gender Male	Identity card number 057973562	Vice President Information Systems Hebrew description of position English description of position Has accounting and nancial expertise	Date of appointment Date of classication as external director	Audit committee: Balance sheet committee: Compensation committee: Additional committees:	No report of an appointment form for an ofce holder is required / the appointment took place before month 11/2003
16	Inbar Schwartz Name in English as it appears in the passport: Inbar Schwartz Gender Female	Identity card number 025086612	Other position in company management Hebrew description of position Vice President (SVP) Business Development English description of position Has accounting and nancial expertise	Date of appointment Date of classication as external director	Audit committee: Balance sheet committee: Compensation committee: Additional committees:	No report of an appointment form for an ofce holder is required / the appointment took place before month 11/2003
17	Doron Rozenblum Lev Name in English as it appears in the passport: Doron Rozenblum Lev Gender Male	Identity card number 024850406	Internal auditor Hebrew description of position English description of position Has accounting and nancial expertise	Date of appointment Date of classication as external director	Audit committee: Balance sheet committee: Compensation committee: Additional committees:	No report of an appointment form for an ofce holder is required / the appointment took place before month 11/2003 2025-01-054725

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	No. Name	Type and number of	Position	Date of	Member of board of	Reference number of the appointment
		identication		appointment/classication	directors' committees	of the ofce holder
18	Steve Moore Name in English as it appears in the passport: Steven Ricard Moore Gender Male	Passport number 524323447	Other position in subsidiaries Hebrew description of position Delta Galil USA President, Mass Market Private Label Unit English description of position Has accounting and nancial expertise	Date of appointment Date of classication as external director	Audit committee: Balance sheet committee: Compensation committee: Additional committees:	No report of an appointment form for an ofce holder is required / the appointment took place before month 11/2003
19	Yaniv Lecker Name in English as it appears in the passport: Yaniv Itzhak Lecker Gender Male	Identity card number 039046842	Controller Hebrew description of position English description of position Has accounting and nancial expertise Other position in subsidiaries	Date of appointment Date of classication as external director	Audit committee: Balance sheet committee: Compensation committee: Additional committees:	No report of an appointment form for an ofce holder is required / the appointment took place before month 11/2003
20	Iric Lawrence Browndorf Name in English as it appears in the passport: Iric Lawrence Browndorf Gender Male	Passport number 530928023	Hebrew description of position Executive Vice President Sourcing and Production Delta USA English description of position Has accounting and nancial expertise	Date of appointment Date of classication as external director	Audit committee: Balance sheet committee: Compensation committee: Additional committees:	No report of an appointment form for an ofce holder is required / the appointment took place before month 11/2003
21	David Gomez de Zamora Name in English as it appears in	Passport number AAI761468	Other position in subsidiaries Hebrew	Date of appointment Date of classication as external director	Audit committee: Balance sheet committee:	No report of an appointment form for an ofce holder is required / the appointment

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	No. Name the passport: David Gomez de Zamora Gender Male	Type and number of identication	Position description of position Manager of Seven For All Mankind Activity Segment English description of position Has accounting and nancial expertise	Date of appointment/classication	Member of board of directors' committees Compensation committee: Additional committees:	Reference number of the appointment of the ofce holder took place before month 11/2003
22	Rivka Aloni Name in English as it appears in the passport: Rivka Aloni Gender Female	Identity card number 033407800	Vice President Human Resources Hebrew description of position English description of position Has accounting and nancial expertise	Date of appointment Date of classication as external director	Audit committee: Balance sheet committee: Compensation committee: Additional committees:	No report of an appointment form for an ofce holder is required / the appointment took place before month 11/2003

Explanation:

• 1. If the senior ofce holder is a member of one or more of the board of directors' committees, specify the name of the committee or committees.
• 1. If the ofce holder serves in several positions in the corporation, select each position in a separate row in the "Position" column.
• 1. The balance sheet committee is the committee for the examination of the nancial statements pursuant to the Companies Regulations (Instructions and Conditions Regarding the Procedure for Approval of the Financial Statements), 5770 – 2010.

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

_________

Name of signatory Position
1 Yaniv Lecker	Controller

Short name: Delta Galil

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (5730 – 1970), a report submitted pursuant to these regulations shall be signed by those authorized to sign on behalf of the corporation. The staff position on the matter can be found on the Authority's website: Click here .

Due to ^a technical malfunction, it is not possible to display the date of appointment of Mr. Isaac Dabah and Mr. Israel Baum. It is noted that Mr. Isaac Dabah was appointed on 26/08/2008, reference number 2008-01-246738, and Mr. Israel Baum was appointed on 27/12/2005, reference number 2005-02-087021.

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

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

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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.

Address: HaEshel45 , Caesarea (Industrial Park)3088900 Telephone: 076-8177064 , 076-

8177062Fax: 076-8177280

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

Previous names of reporting entity:

Name of electronic reporter: LeckerYaniv ItzhakHis position: ControllerName of employing company: Address: HaEshel45 , Caesarea3088900Telephone: 076-8177064Fax: Email:Yaniv.Lecker@deltagalil.com