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Delta Galil — Share Issue/Capital Change 2026
Apr 1, 2026
6744_rns_2026-04-01_c202177e-2745-4e26-9f98-37c26eafa71b.pdf
Share Issue/Capital Change
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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.
Delta Galil Industries Ltd
DELTA GALIL INDUSTRIES LTD
Number in the Registrar: 520025602
To: Israel Securities Authority
To: Tel Aviv Stock Exchange Ltd
T087 (Public)
Filed via MAGNA: 01/04/2026
www.isa.gov.il
www.tase.co.il
Reference No.: 2026-01-031310
Capital status, granting of rights to purchase shares and the corporation's securities registries and the changes therein
Regulation 31E of the Securities Regulations (Periodic and Immediate Reports), 1970
Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 1970
Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 1970
Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 1970
Nature of the change: Expiry of options and restricted stock units
Explanation: briefly describe the nature of the change
Reference numbers of previous reports on the subject: _, _, ____.
- The corporation's securities status after the change:
| Name and type of security | Security No. on the Stock Exchange | Quantity in registered capital | Issued and paid-up capital | Quantity registered in the name of the Registration Company | |
|---|---|---|---|---|---|
| Quantity in last report | Current quantity | ||||
| Delta ordinary share | 627034 | 45,000,000 | 26,923,469 | 26,923,469 | 24,590,423 |
| Delta BONDS A | 6270144 | 167,381,521 | 167,381,521 | 167,381,521 | 167,381,521 |
| Delta BONDS F | 6270193 | 54,935,823 | 54,935,823 | 54,935,823 | 54,935,823 |
| Delta warrants | 6270086 | 853,772 | 880,795 | 853,772 | 0 |
| Delta restricted stock units | 6270185 | 352,325 | 356,887 | 352,325 | 0 |
| Delta restricted stock units | 6270177 | 386,746 | 386,746 | 386,746 | 0 |
Explanation: specify all the company's securities, including securities not listed for trading.
- The corporation announces that:
☐ On date 31/03/2026
☐ From date _ to date _
☐ There was a change in the quantity and in the register of holders of the corporation's securities (including rights to purchase shares) as a result of:
Description of the nature of the change Expiry of options and restricted stock units
Explanation: describe all the particulars of the transaction or action that caused the change in the corporation's securities.
Name of registered holder for whom the change occurred: Altshuler Shaham Trusts Ltd
Type of identification number: Number in the Partnerships Registrar in Israel Identification number: 513901330
Nature of the change: Other Expiry of options
Date of change: 31/03/2026 Executed via the Stock Exchange clearing house: No
Type and name of security in which change occurred: Delta warrants
Security No. on the Stock Exchange: 6270086
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.
Holder's balance in the security in the last report: 880,795
Holder's balance in this security after the change: 853,772
Total quantity of securities for which there was a decrease/increase: 27,023
Is this a granting of rights to purchase shares No
Total consideration for securities allotted: ____
The security number on the Stock Exchange of the share that will derive from the exercise of the security: ____
Number of shares that will derive from full exercise/conversion of the security: ____
Total exercise premium that will be received from full exercise/conversion of the security into shares:
Period during which the security may be exercised: ____
From _until _
The securities allotted will be listed for trading: ____
The aforesaid allotment of securities is further to _published on _and its reference number is ____
☐ The security has been fully redeemed and the consideration has been received in full.
☐ The security has been fully redeemed, but the consideration has not been received in full.
☐ Issued for an ATM program
☐ Other.
Name of registered holder for whom the change occurred: Altshuler Shaham Trusts Ltd
2
Type of identification number: Number in the Partnerships Registrar in Israel Identification number: 513901330
Nature of the change: Other Expiry of restricted stock units
Date of change: 31/03/2026 Executed via the Stock Exchange clearing house: No
Type and name of security in which change occurred: Delta restricted stock units
Security No. on the Stock Exchange: 6270185
Holder's balance in the security in the last report: 356,887
Holder's balance in this security after the change: 352,325
Total quantity of securities for which there was a decrease/increase: 4,562
Is this a granting of rights to purchase shares No
Total consideration for securities allotted: ____
The security number on the Stock Exchange of the share that will derive from the exercise of the security: ____
Number of shares that will derive from full exercise/conversion of the security: ____
Total exercise premium that will be received from full exercise/conversion of the security into shares:
Period during which the security may be exercised: ____
From _until _
The securities allotted will be listed for trading: ____
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.
The aforesaid allotment of securities is further to _ published on _ and its reference number is _.
The security has been fully redeemed and the consideration has been received in full.
The security has been fully redeemed, but the consideration has not been received in full.
☐ Issued for an ATM program
Other.
Explanations:
- If the change affects more than one security, specify the effect of the change in a separate line for each security.
- Date of change - all changes of the same type, in the same security, that were carried out on one day, shall be summarized in one line. For this purpose - separate between changes carried out via the Stock Exchange clearing house and changes carried out directly in the company's books.
- The change - for a decrease add the sign "-".
- In all quantity fields, fill in the quantity of securities and not NIS par value.
There was a change only in the register of the corporation's securities holders (without a change in the quantity of the corporation's securities) as a result of:
Description of the nature of the change
Explanation: describe all the particulars of the transaction or action that caused the change in the register
1 Name of registered holder for whom the change occurred:
Type of identification number: _ Identification number: _
Date of change: _ Executed via the Stock Exchange clearing house: _
Type and name of security in which change occurred:
Security No. on the Stock Exchange:
Quantity of change:
Holder's balance in this security after the change:
- Main shareholders' register as at the report date is as follows:
| No. | Name of registered shareholder | Type of identification number | Identification number | Security number on the Stock Exchange | Type of shares and their par value | Number of shares | Is the shareholder holding the shares as trustee |
|---|---|---|---|---|---|---|---|
| 1 | _____ | _____ | _____ | _____ | _____ | _____ | _____ |
- Attached is a shareholders' register file in accordance with the provisions of Section 130 of the Companies Law, 1999 Register 1.isa.pdf
- Attached is an updated file of the corporation's securities registries, including the warrants holders register and the BONDS holders register Register.isa.pdf
Details of the signatories authorized to sign on behalf of the corporation:
| Name of signatory | Position | |
|---|---|---|
| 1 | Yaniv Leker | Controller |
Explanation: pursuant to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (1970), a report submitted under these Regulations shall be signed by the persons 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.
Reference numbers of previous documents on the subject (the reference does not constitute incorporation by reference):
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.
| The corporation's securities are listed for trading on the Tel Aviv Stock Exchange | Form structure update date: 06/08/2024 |
|---|---|
| Short name: Delta Galil | |
| Address: HaEshel45, Caesarea (Industrial Park)3088900 | Telephone: 076-8177064, 076-8177062Fax: 076-8177280 |
| Email: [email protected] | Company website: www.deltagalil.com |
| Previous names of reporting entity: | |
| Name of electronic reporter: Leker Yaniv Yitzhak | Position: Controller |
| Name of employing company: | |
| Address: HaEshel45, Caesarea3088900 | Telephone: 076-8177064Fax: Email: [email protected] |