G. Willi-Food International Ltd. — AGM Information 2021

Jul 12, 2021

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G. WILLI-FOOD INTERNATIONAL LTD.
Corporation no: 520043209	13021
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	Israel Securities Authority			Tel Aviv Stock Exchange		C003 ( Public )		Reported via MAGNA:	12/07/2021
	www.isa.gov.il			www.tase.co.il				Reference:	2021-02-115905	Time of broadcast: 17:31 17:31

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Other Report or AnnouncementRegulation 5 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000

	The corporation is a foreign private issuer as defined by U.S. Securities Laws.

Attached hereto is a report on	Notice of Annual General Meeting of Shareholders to be held on August 19, 2021

Notice_Annual_General_Meeting_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
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Stock Exchange/Market: -1	Date of revision of form structure: 15/06/2021
Address: NAHAL HARIF 4 , YAVNE 81106   ISRAEL , Tel: 08-9321000 , Fax: 08-9321003
E-mail address: WILLI@WILLI-FOOD.CO.IL   Company site: WWW.WILLI-FOOD.COM
Previous names of reporting entity:
Name of the Signatory: Gotlieb Ori Position of Signatory in the reporting corporation: External Legal Counsel Name of Employer Company:
Address: Menachem Begin St. 7 , Ramat Gan 5268102 Telephone: 03-6113000 Facsimile: 03-6113001 E-mail: orig@sgslaw.co.il 1