G. Willi-Food International Ltd. — Board/Management Information 2021

Mar 2, 2021

Resignation of Ms. Einat Peled Shapira as CEO false

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G. WILLI-FOOD INTERNATIONAL LTD.
Corporation no: 520043209	13021
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	Israel Securities Authority			Tel Aviv Stock Exchange		C002 ( Public )		Reported via MAGNA:	02/03/2021
	www.isa.gov.il			www.tase.co.il				Reference:	2021-02-025035	Time of broadcast: 10:36 10:36

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Immediate ReportRegulation 4 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 onResignation of Ms. Einat Peled Shapira as CEO

CEO_Resignation_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: 28/02/2021
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