Delta Galil — Board/Management Information 2026

Feb 22, 2026

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Delta Galil Industries Ltd. DELTA GALIL INDUSTRIES LTD

Number in the register: 520025602

To: Israel Securities Authority To: Tel-Aviv Stock Exchange Ltd. T097 ( Public ) Filed via MAGNA: 22/02/2026 www.isa.gov.il www.tase.co.il Reference: 2026-01-016630

Corrective report to a distorted report that was sent on the date 17/02/2026whose reference number is: 2026-01- 015684

The distortion: Form arrangement and updating the classication of ofcers.

Reason for the

distortion:

Clerical error.

Main points of the

Combining lines 1+2 of the distorted report into line 1 below, updating the classication and

correction: details of ofcers specied in lines 2, 8, 9, 12, 13, 15, 17, 19, 20 below

Immediate report on the status of senior ofcers

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

Please note, the denition of a senior ofcer in the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970 includes, among other things, also a director.

Below is the status of the senior ofcers and alternate directors in the corporation as of 17/02/2026.

	No. Name	Type and identication number	Position	Date of appointment/classication	Member of board of directors' committees		Reference number of the ofcer's appointment
1	Isaac Dabah Name in English as it appears in the passport: Isaac Dabah Gender Male	ID card number 054907852	CEO and Director Description in Hebrew of the position Description in English of the position Has accounting and nancial expertise No	Date of appointment Date of classication as an IED	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees: None	No No No	No requirement to report an ofcer's appointment form / the appointment took place before 11/2003
2	Richard Hunter Name in English as it appears in the passport: Richard Hunter Gender Male	ID card number 011179538	Ordinary director Description in Hebrew of the position Description in English of the position Has accounting and nancial expertise Yes	Date of appointment Date of classication as an IED	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees: None	Yes Yes No	No requirement to report an ofcer's appointment form / the appointment took place before 11/2003 2018-01-119827
3	Noam Lautman Name in English as it appears in	ID card number 024407280	Chairman of the Board of Directors	Date of appointment Date of classication as an IED	Audit Committee: Balance Sheet Committee:	No No	No requirement to report an ofcer's appointment

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	No. Name the passport: Noam Lautman Gender Male	Type and identication number	Position Description in Hebrew of the position Description in English of the position Has accounting and nancial expertise No	Date of appointment/classication	Member of board of directors' committees Compensation No Committee: Additional committees: None	Reference number of the ofcer's appointment form / the appointment took place before 11/2003 2011-01-106329
4	Shlomo Sherf Name in English as it appears in the passport: Shlomo Sherf Gender Male	ID card number 030223549	External director Description in Hebrew of the position Description in English of the position Has accounting and nancial expertise Yes	Date of appointment 21/10/2018 Date of classication as an IED	Audit Committee: Yes Balance Sheet Yes Committee: Compensation Yes Committee: Additional committees: None	No requirement to report an ofcer's appointment form / the appointment took place before 11/2003 2018-01-119839
5	Tzipora Carmon Name in English as it appears in the passport: Tzipora Carmon Gender Female	ID card number 51528933	Ordinary director Description in Hebrew of the position Description in English of the position Has accounting and nancial expertise No	Date of appointment Date of classication as an IED	Audit Committee: No Balance Sheet No Committee: Compensation Yes Committee: Additional committees: None	No requirement to report an ofcer's appointment form / the appointment took place before 11/2003 2009-01-260763
6	Israel Baum Name in English as it appears in the passport: Israel Baum Gender Male	ID card number 005172796	Ordinary director Description in Hebrew of the position Description in English of the position Has accounting and nancial expertise No	Date of appointment Date of classication as an IED	Audit Committee: No Balance Sheet No Committee: Compensation No Committee: Additional committees: None	No requirement to report an ofcer's appointment form / the appointment took place before 11/2003
7	Yehoshua (Shuki) Gold Name in	ID card number 051744415	External director	Date of appointment 05/12/2018	Audit Committee: Yes Balance Sheet Yes Committee:	No requirement to report an

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		Type and		Date of	Member of board of	Reference number
	No. Name	identication number	Position	appointment/classication	directors' committees	of the ofcer's appointment
	English as it appears in the		Description in	Date of classication as an IED	Compensation Yes Committee:	ofcer's appointment form / the
	passport: Yehoshua Gold		Hebrew of the position		Additional committees: None	appointment took place before 11/2003
	Gender Male		Description in English of the position			2018-01-112153
			Has accounting and nancial expertise Yes
	Pnina		Independent director
	Agenyahu Name in English as it				Audit Committee: No	No requirement to report an
	appears in the	ID card	Description in Hebrew of the position	Date of appointment	Balance Sheet No Committee: Compensation	ofcer's appointment form / the
8	passport: Falego pnina	number 015932338	Description in English of the	Date of classication as an IED 26/09/2024	No Committee:	appointment took place
	agenyahu Gender		position		Additional committees: None	before 11/2003 2024-01-606337
	Female		Has accounting and nancial expertise No
	Jonathan		Independent director
	Kolodny Name in English as it				Audit Committee: No	No requirement to report an
	appears in the	ID card number	Description in Hebrew of the position	Date of appointment	Balance Sheet No Committee: Compensation	ofcer's appointment form / the
9	passport: Jonathan Avram Kolodny	318135316	Description in English of the	Date of classication as an IED 26/09/2024	No Committee: Additional committees:	appointment took place before 11/2003
	Gender Male		position Has accounting		None	2024-01-606338
			and nancial expertise Yes VP Finance (CFO)
	Yaniv					No
	Benedek Name in English as it appears in		Description in Hebrew of the position	Date of appointment	Audit Committee: Balance Sheet Committee:	requirement to report an ofcer's appointment
10	the passport: Yaniv	ID card number 043056407	Description in English of the	Date of classication as an IED	Compensation Committee:	form / the appointment took place
	Benedek Gender Male		position Has accounting and nancial		Additional committees:	before 11/2003 2024-01-601941
11	Gil Shimon	ID card	expertise Other position	Date of appointment
	Name in	number	in company		Audit Committee:	No requirement to

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	No. Name English as it appears in the passport: Gil Shimon Gender Male	Type and identication number 022459655	Position management Description in Hebrew of the position Head of Private Brands activity segment Description in English of the position Has accounting and nancial	Date of appointment/classication Date of classication as an IED	Member of board of directors' committees Balance Sheet Committee: Compensation Committee: Additional committees:	Reference number of the ofcer's appointment report an ofcer's appointment form / the appointment took place before 11/2003
12	Anat Bogner Name in English as it appears in the passport: Anat Bogner Gender Female	ID card number 038305900	expertise Senior ofcer in a controlled corporation that has material inuence over the corporation Description in Hebrew of the position Head of Delta Israel activity segment (CEO of the subsidiary Delta Israel Brands Ltd.) Description in English of the position Has accounting and nancial expertise	Date of appointment Date of classication as an IED	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:	No requirement to report an ofcer's appointment form / the appointment took place before 11/2003
13	Miki Laxer Name in English as it appears in the passport: Michael Laxer Gender Male	ID card number 24557480	Company secretary Other position in company management Description in Hebrew of the position V.P. Finance Description in English of the position Has accounting and nancial	Date of appointment Date of classication as an IED	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:	No requirement to report an ofcer's appointment form / the appointment took place before 11/2003

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	No. Name	Type and identication number	Position expertise	Date of appointment/classication	Member of board of directors' committees	Reference number of the ofcer's appointment
14	Adi Nov Name in English as it appears in the passport: Adi Nov Gender Male	ID card number 057973562	VP Information Systems Description in Hebrew of the position Description in English of the position Has accounting and nancial expertise	Date of appointment Date of classication as an IED	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:	No requirement to report an ofcer's appointment form / the appointment took place before 11/2003
15	Inbar Schwartz Name in English as it appears in the passport: Inbar Schwartz Gender Female	ID card number 025086612	Other position in company management Description in Hebrew of the position Chief Growth Ofcer Description in English of the position Has accounting and nancial expertise	Date of appointment Date of classication as an IED	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:	No requirement to report an ofcer's appointment form / the appointment took place before 11/2003
16	Doron Rozenblum Lev Name in English as it appears in the passport: Doron Rozenblum Lev Gender Male	ID card number 024850406	Internal auditor Description in Hebrew of the position Description in English of the position Has accounting and nancial expertise	Date of appointment Date of classication as an IED	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:	No requirement to report an ofcer's appointment form / the appointment took place before 11/2003 2025-01-054725
17	Steve Moore Name in English as it appears in the passport: Steven Ricard Moore	Passport number 524323447	Senior ofcer in a controlled corporation that has material inuence over the corporation	Date of appointment Date of classication as an IED	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:	No requirement to report an ofcer's appointment form / the appointment took place before 11/2003

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	No. Name	Type and identication number	Position	Date of appointment/classication	Member of board of directors' committees	Reference number of the ofcer's appointment
	Gender Male		Description in Hebrew of the position Delta Galil USA President, Mass Market Private Label Unit Description in English of the position Has accounting
			and nancial expertise
18	Yaniv Lecker Name in English as it appears in the passport: Yaniv Itzhak Lecker Gender Male	ID card number 039046842	Chief accountant Description in Hebrew of the position Description in English of the position Has accounting and nancial expertise	Date of appointment Date of classication as an IED	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:	No requirement to report an ofcer's appointment form / the appointment took place before 11/2003
19	Iric Lawrence Browndorf Name in English as it appears in the passport: Iric Lawrence Browndorf Gender Male	Passport number 530928023	Senior ofcer in a controlled corporation that has material inuence over the corporation Description in Hebrew of the position Executive Vice President Sourcing and Production Delta USA Description in English of the position Has accounting and nancial expertise	Date of appointment Date of classication as an IED	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:	No requirement to report an ofcer's appointment form / the appointment took place before 11/2003
	20 David Gomez de Zamora Name in	Passport number AAI761468	Senior ofcer in a controlled corporation that has	Date of appointment	Audit Committee: Balance Sheet Committee:	No requirement to report an ofcer's

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	No. Name English as it appears in the passport: David Gomez de Zamora	Type and identication number	Position material inuence over the corporation Description in Hebrew of the	Date of appointment/classication Date of classication as an IED	Member of board of directors' committees Compensation Committee: Additional committees:	Reference number of the ofcer's appointment appointment form / the appointment took place before 11/2003
	Gender Male		position Head of Seven For All Mankind activity segment Description in English of the position Has accounting and nancial expertise
21	Rivka Aloni Name in English as it appears in the passport: Rivka Aloni Gender Female	ID card number 033407800	VP Human Resources Description in Hebrew of the position Description in English of the position Has accounting and nancial expertise	Date of appointment Date of classication as an IED	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:	No requirement to report an ofcer's appointment form / the appointment took place before 11/2003

Explanation:

• 1. To the extent that the senior ofcer is a member of one or more of the board of directors' committees, the name of the committee or committees must be specied.
• 1. If the ofcer serves in several positions in the corporation, each position must be selected in a separate line in the "Position" column.
• 1. The Balance Sheet Committee is the committee for reviewing the nancial statements in accordance with the Companies Regulations (Provisions and Conditions Regarding the Procedure for Approving the Financial Statements), 5770 – 2010.

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

Name of signatory Position
1 Yaniv Lecker	Chief accountant

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. Staff's 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 dates of appointment of Mr. Isaac Dabah and Mr. Israel Baum. It should be 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 mention does not constitute incorporation by reference):

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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.

Date of update of the form

structure: 04/02/2025

The corporation's securities are listed for trading on the Tel-Aviv Stock Exchange

Short name: Delta Galil

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

8177062Fax: 076-8177280

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

Former names of the reporting entity:

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