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Delta Galil Share Issue/Capital Change 2026

Jun 8, 2026

6744_rns_2026-06-08_b81d1be1-a7ea-4f5e-98d5-7c5083b7b3e3.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

Registration number: 520025602

To: Israel Securities Authority

www.isa.gov.il

To: Tel Aviv Stock Exchange Ltd.

www.tase.co.il

T053 (Public)

Filed via MAGNA: 08/06/2026

Reference No.: 2026-01-054387

Immediate report on an event or matter deviating from the corporation's ordinary course of business

Regulation 36 of the Securities Regulations (Periodic and Immediate Reports), 1970

Results of an offering must be reported on T20 and not on this form.

A report on the rating of BONDS or a corporate rating must be submitted via form T125

Report on: ☐ Report whose submission was delayed

Nature of the event: Grant of warrants and restricted stock units to employees

On June 8, 2026, the Company's Board of Directors approved the grant of 57,318 warrants and 4,210 restricted stock units for the purchase of up to 61,528 ordinary shares of the Company to a senior officer and an employee of the Company and employees of subsidiaries (hereinafter: the "warrants" and the "restricted stock units", respectively) out of the warrants and restricted stock units that were allocated to a trustee for grants under the outline of a securities offering to employees and officers of the Company and its subsidiaries, as published on 20.12.2023 and amended on 7.1.2024 and on 25.5.26 (hereinafter: the "outline"), all in accordance with the provisions of the 2009 Plan Incentive, the 2009 options

  1. allocation plan, and the 2014 restricted stock units allocation plan, as amended from time to time (hereinafter: the "plans"). The terms of the warrants and the restricted stock units are as set forth in the plans and in section 3 of the outline, except as detailed below: 1. The exercise price of each warrant shall be USD 57.12, subject to adjustments pursuant to the plans. 2. The warrants and the restricted stock units shall vest over a period of up to 3 years, subject to meeting the set targets. 3. The warrants and the restricted stock units shall be exercisable, subject to their vesting, within a period of one year from their vesting date. 4. The exercise of the warrants shall be carried out according to a net exercise mechanism ("cashless").

  2. The date and time on which the corporation first became aware of the event or matter:

☐ 08/06/2026 at 14:30.

Report whose submission was delayed pursuant to Regulation 36(b):

  1. If the report was delayed – the reason for which its submission was delayed:

  2. On the date _ at _ the impediment to reporting was removed.

  3. ☐ The Company is a shell company as defined in the TASE Regulations.

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

Name of signatory Position
3 Yaniv Lecker Controller

Explanation: According 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):

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

Date of last form structure update:

06/08/2024


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.

Short name: Delta Galil
Address: HaEshel45, Caesarea (Industrial Park)3088900 Telephone: 076-8177064, 076-8177062Fax: 076-8177280
E-mail: [email protected] Company website: www.deltagalil.com

Former names of reporting entity:

Name of electronic reporter: Lecker Yaniv Yitzhak Position: Controller Name of employing company:
Address: HaEshel45, Caesarea3088900 Telephone: 076-8177064Fax: E-mail: [email protected]