1. Approval of the terms of office of the Company's Acting Chief Executive Officer, Mr. Erez Winner;
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2. Election of Ms. Einav Brar as External Director of the Company for a second term of three years commencing on August 2, 2021;
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3. Election of Mr. Idan Ben-Shitrit as External Director of the Company for a second term of three years commencing on August 2, 2021;
4. Re-election of Messrs. Zwi Williger, Joseph Williger and Victor Bar as directors of the Company, each to hold office subject to the Company's Articles of Association and the Israeli Companies Law, 5759-1999; and
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G. Willi-Food International Ltd. published this content on 19 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 August 2021 14:23:05 UTC.