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Delta Galil

Share Issue/Capital Change • Oct 16, 2025

6744_rns_2025-10-16_dfb1afc1-0f4c-459c-8c91-acf395d89795.pdf

Share Issue/Capital Change

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

We hereby report that on the date 15/10/2025, there was a change in the number of dormant shares in the corporation's capital.

Reference numbers of previous reports on the subject: _________, _________, _________.

Holder
of
Dormant
Shares		 Delta
Galil
Industries
Ltd
Holder's
Name
(English)		 Delta
Galil
Industries
Ltd
Identification
Type
of
Number		 Company
Registrar
Number
in
Israel
Identification
Number		 520025602
Holder
Type		 Reporting
Corporation
Citizenship/
Country
of
Incorporation
or
Registration		 Incorporated
in
Israel
Country
of
Citizenship/
Incorporation
or
Registration
Security
Number
on
the
Stock
Exchange		 Delta
Galil
(627034)
Security
Number		 627034
Share
Name		 Delta
Galil
Nature
of
Change		 Decrease,
Other
Description Exercise
of
warrants
Prospectus
Number
Explanation:
For
internal
use
of
the
authority
-
in
case
of
use
of
an
ATM
program,
enter
the
prospectus
number
under
which
the
ATM
program
was
implemented.
Date
of
Transaction		 15/10/2025
Transaction
Rate
in
New
Shekel		 0
Par
Value
of
Total
Securities
in
Total
Calculated
Proceeds
in
New
Shekel		 0
Offering
Reference
Number
of
Shelf
Report		 ,
reported
on
Number
of
Dormant
Shares
Held
by
the
Holder
Before
the
Change		 812,503
Number
of
Shares
Subject
to
the
Change		 -6,097
Holder
of
Dormant
Shares		 Delta
Galil
Industries
Ltd
Number
of
Dormant
Shares
Held
by
the
Holder
After
the
Change		 806,406
Percentage
of
Issued
Share
Capital
Held
After
the
Change
by
the
Holder
of
Dormant
Shares		 3.00%
Were
the
shares
purchased
according
to
a
company-approved
purchase
plan?		 No
Cumulative
performance
rate
of
the
plan
after
the
change
Date
of
report
on
the
purchase
plan

Dormant Shares Status of the Corporation:

Note: The section numbers below are from the Companies Law, 1999.

Details of the authorized signatories on behalf of the corporation:

Name
of
Signatory		 Position
Yaniv
Lecker		 CFO

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (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 the matter can be found on the authority's website: Click here.

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

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

Short Name: Delta Galil

Address: 45 HaEshel St., Caesarea (Industrial Park), 3088900

Phone: 076-8177064, 076-8177062

Fax: 076-8177280

Email: [email protected] Company Website: www.deltagalil.com

Previous names of the reporting entity:

Name of electronic reporter: Lecker Yaniv Yitzhak

Position: CFO

Employer Company Name:

Address: 45 HaEshel St., Caesarea, 3088900

Phone: 076-8177064

Fax:

Email: [email protected]

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