G. Willi-Food International Ltd. — Proxy Solicitation & Information Statement 2025

Jan 23, 2025

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G. WILLI-FOOD INTERNATIONAL LTD.

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This Proxy is solicited on behalf of the Board of Directors

The undersigned shareholder of G. WILLI-FOOD INTERNATIONAL LTD. (the "Company") does hereby appoint Mr. Joseph Williger and/or Mr. Yitschak Barabi with full power of substitution and revocation, to vote, as designated below, all of the Ordinary Shares of the Company which the undersigned is entitled to vote at the Special Meeting of Shareholders of the Company (the "Meeting"), to be held at the offices of the Company, 4 Nahal Harif Street, Northern Industrial Zone, Yavne 8122216 Israel, on February 27, 2025 at 4 p.m. Israel time, and at any adjournment thereof, upon:

This proxy, when properly executed, will be voted in the manner directed herein. If no such direction is made, this proxy will be voted in accordance with the Board of Directors' recommendations.

(Continued and to be signed on the reverse side)

PROXY CARD FOR SPECIAL MEETING OF SHAREHOLDERS OF

G. WILLI-FOOD INTERNATIONAL LTD.

FEBRUARY 27, 2025

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Please sign, date and mail your proxy card in the envelope provided as soon as possible.

Please detach along perforated line and mail in the envelope provided. ------------------ ----------------

022725

		x PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE
FOR AGAINST ABSTAIN 1. To approve a revised Compensation Policy for a period of three years com mencing on the date of approval by the shareholders at the Meeting. YES		FOR AGAINST ABSTAIN 3. Subject to the approval of proposal 2, to approve the appointment of Mr. Joseph Williger, Mr. Zwi Williger's brother, as the Company's CEO, for an additional period of three years, commencing on the date of approval by the shareholders at the Meeting.
NO 1a. Are you a controlling shareholder in the Company (as defined in the Israeli Companies Law) or do you have a personal interest in the approval of pro posal 1? (MUST BE COMPLETED FOR VOTE TO BE COUNTED). FOR AGAINST ABSTAIN		YES NO 3a.Are you a controlling shareholder in the Company (as defined in the Israeli Companies Law) or do you have a personal interest in the approval of proposal 3? (MUST BE COMPLETED FOR VOTE TO BE COUNTED).
2. Subject to the approval of proposal 3, to approve the appointment of Mr. Zwi Williger as the Company's Chairman of the Board for an additional period of three years, commencing on the date of approval by the share holders at the Meeting.		FOR AGAINST ABSTAIN 4. Subject to the approval of the revised Compensation Policy (proposal 1) and the appoint ment of Mr. Zwi Williger as the Company's Chairman of the Board (proposal 2), to approve an amendment to the terms of office of Mr. Zwi Williger, a controlling shareholder, com mencing on January 1, 2025.
YES NO 2a. Are you a controlling shareholder in the Company (as defined in the Israeli Companies Law) or do you have a personal interest in the approval of pro posal 2? (MUST BE COMPLETED FOR VOTE TO BE COUNTED).		YES NO 4a.Do you have a personal interest in the approval of proposal 4? (MUST BE COMPLETED FOR VOTE TO BE COUNTED).
		FOR AGAINST ABSTAIN 5. Subject to the approval of the revised Compensation Policy (proposal 1) and the appoint ment of Mr. Joseph Williger, a controlling shareholder, as the Company's CEO (proposal 3), to approve an amendment to the terms of office of Mr. Joseph Williger, commencing on January 1, 2025.
		YES NO 5a.Do you have a personal interest in the approval of proposal 5? (MUST BE COMPLETED FOR VOTE TO BE COUNTED).
		FOR AGAINST ABSTAIN 6. To approve the terms of office of Mrs. Dana Williger Schutz, daughter of Mr. Joseph Williger, as the Company's head of marketing, commencing on the date of approval by the shareholders in the Meeting
		YES NO 6a.Do you have a personal interest in the approval of proposal 6? (MUST BE COMPLETED FOR VOTE TO BE COUNTED).
		The undersigned hereby acknowledges receipt of a copy of the accompanying Notice of Annual Meeting of Shareholders and Proxy Statement, and hereby revokes any proxy or proxies heretofore given:
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