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Delta Galil

Share Issue/Capital Change Dec 15, 2025

6744_rns_2025-12-15_828331bb-7778-4baa-ab9b-f0c0fe5842b9.pdf

Share Issue/Capital Change

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Delta Galil Industries Ltd – Immediate Report on Formation of Dormant Shares in the Issued Share Capital of the Corporation, Change in Their Number or in the Identity of Their Holder

Delta Galil Industries Ltd

Registration Number: 520025602

To:

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

Form No.: T085 (Public) Transmitted via MAGNA: 15/12/2025 Reference Number: 2025-01-099774

Immediate Report on the Formation/Change of Dormant Shares in the Issued Share Capital of the Corporation

Regulation 31(b) of the Securities Regulations (Periodic and Immediate Reports), 1970
Regulation 33(a) of the Securities Regulations (Periodic and Immediate Reports), 1970
Note: Do not report this change in Form T-76 as well.
Reference numbers of previous reports on the subject:,,
We hereby report that on 15/12/2025, a change occurred in the number of dormant shares in the corporation's capital.

Details of the Change

Name of holder of dormant shares Delta Galil Industries Ltd
Name in English Delta Galil Industries Ltd
Type of Identification Company Registrar Number in Israel
Identification Number 520025602
Holder Type Reporting Corporation
Citizenship/Country of Incorporation Incorporated in Israel
Country of Citizenship/Incorporation
TASE Security Number Delta Galil (627034)
Security Number 627034
Share Name Delta Galil
Nature of Change Decrease, Other
Description Exercise of warrants
Prospectus Number
Date of Transaction 15/12/2025
Transaction Price (NIS) 0
Face Value of all securities (NIS)
Total proceeds calculated (NIS) 0
Shelf offer report reference , reported on:
Number of dormant shares held before change 800,452
Number of shares subject to the change -4,829
Number of dormant shares held after change 795,623
Holding percentage of the issued share capital after change 2.96%
Were the shares acquired under a company-approved purchase plan? No
Cumulative execution rate of the plan after the change (%)
Reporting date of purchase plan

Status of Dormant Shares in the Corporation

Share Name Delta Regular
Share
Security Number 627034
Number of shares in registered capital 45,000,000
Number of shares in issued and paid-up capital 26,923,469
Number of dormant shares per Section 308 or for ATM program 795,623
Number of shares with rights deficiencies per Section 333(a)
Number of shares with rights deficiencies per Section 340
Number of shares with rights deficiencies per Section 181
Total shares without rights in capital and votes 795,623
% of shares without rights of issued and paid-up capital 2.96%
Number of dormant shares per Section 309(b) (subsidiary dormant)
(Excludes shares held by subsidiary per Section 369 acquired before February 2000 that retain full
voting/capital rights)
Number of shares without voting rights (Section 333(b))
% of shares without voting rights but with economic rights out of this security's issued capital
Number of shares for voting rights calculation 26,127,846
Number of shares for capital rights calculation 26,127,846

Note: Section numbers referenced above are from the Companies Law, 1999.

Details of Authorized Signatories on Behalf of the Corporation

Name Position
Yaniv Lecker Accountant

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.

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

Additional Details

Previous names of the reporting entity:

Electronic signatory name: Yaniv Lecker Yitzhak

Role: Accountant

Company address: HaEshel 45, Caesarea (Industrial park), 3088900

Phone: 076-8177064, 076-8177062

Fax: 076-8177280

Email: [email protected]; [email protected]

Company website: www.deltagalil.com

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

Form structure update date: 06/08/2024

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