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Delta Galil — Share Issue/Capital Change 2025
Dec 28, 2025
6744_rns_2025-12-28_a01a3d97-0559-43e9-9417-eda68a44e5d0.pdf
Share Issue/Capital Change
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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 Number: T085 (Public)
Transmitted on MAGNA: 28/12/2025 Reference Number: 2025-01-104002
Immediate Report on the Creation of Dormant Shares in the Issued Share Capital of the Corporation, Change in their Amount or the Identity of their Holder
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: This change should not also be reported on form T-76.
Reference Numbers of Previous Reports on the Subject:
We hereby report that:
_________, _________, _________.
On 28/12/2025, a change occurred in the number of dormant shares in the share capital of the corporation.
Details of the Dormant Shares Change
| Name of the holder of the dormant shares: Delta Galil Industries Ltd. |
|---|
| Name of holder (English): Delta Galil Industries Ltd |
| Type of identification number: Registration number at the Israeli Companies Registrar |
| Identification Number: 520025602 |
| Holder Type: The reporting corporation |
| Citizenship / Country of incorporation or registration: Incorporated in Israel |
| Security number on the exchange: Delta Galil (627034) |
| Share name: Delta Galil |
| Nature of the change: Decrease, Other |
| Description: Exercise of warrants |
| Prospectus Number: |
| Explanation: For internal use of the Authority – In case of usage of an ATM program, the number of the relevant prospectus should be entered. |
| Transaction execution date: 28/12/2025 |
| Transaction price in New Israeli Shekels: 0 |
| Total nominal value of the securities: |
| Total proceeds in New Israeli Shekels: 0 |
| Reference number for shelf offering report:, as reported on |
| Number of dormant shares held by the holder before the change: 787,451 |
| Amount of shares subject to the change: -8,097 |
| Number of dormant shares held by the holder after the change: 779,354 |
Percentage of issued share capital held after the change by the holder of the dormant shares: 2.89%
Were the shares acquired in accordance with a purchase plan approved by the company?: No
Cumulative performance rate of the plan after the change (%): _________
Date of report on the purchase plan: _________
Status of the Corporation's Dormant Shares
| Share Name |
Security Number |
Shares in Registered Capital |
Shares in Issued and Paid-up Capital |
Dormant Shares per Section 308 or for ATM Program |
Shares Without Rights per Section 333(a) |
Shares Without Rights per Section 340 |
Shares Without Rights per Section 181 |
Total Shares Without Right in Capital or Voting |
% of Shares Without Rights from Issued and Paid-up Capital |
Dormant Shares per Section 309(b) ("Secondary Dormant") |
Shares Without Voting Rights per Section 333(b) |
% Without Voting Rights but with Equity Rights |
Number of Shares for Voting Rights Calculation |
Number of Shares for Equity Rights Calculation |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Delta Regular |
627034 | 45,000,000 | 26,923,469 | 779,354 | 779,354 | 2.89 | 26,144,115 | 26,144,115 |
(Note: Does not include shares held by a subsidiary according to Section 369 purchased before February 2000 and have full voting and equity rights.)
Note: The following section numbers are from the Companies Law, 1999.
Details of authorized signatories on behalf of the corporation:
| Name | Position |
|---|---|
| Yaniv Lecker | Accountant |
Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations, 1970, a report submitted pursuant to these regulations must be signed by those authorized to sign on behalf of the corporation. Staff position on this matter can be found on the Authority's website: Click here
Reference numbers of previous documents on this subject (reference does not constitute incorporation by reference):
Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange
Short name: Delta Galil
Address: HaEshlel 45, Caesarea (Industrial Park), 3088900
Phone: 076-8177064, 076-8177062
Fax: 076-8177280
Email: [email protected] Company website: www.deltagalil.com
Previous names of reporting entity:
Name of electronic reporter: Lecker Yaniv Yitzhak
Position: Accountant Employer company:
Address: HaEshlel 45, Caesarea, 3088900
Phone: 076-8177064
Fax:
Email: [email protected]