G Willi Food International : INFORMATION CONTAINED IN THIS REPORT ON FORM 6-K (Form 6-K)

INFORMATION CONTAINED IN THIS REPORT ON FORM 6-K

G. Willi-Food International Ltd. (NASDAQ: WILC) (the 'Company') announced that at the Annual Meeting of Shareholders held today the following proposals were approved by the shareholders by the requisite majority:

1. Approval of the terms of office of the Company's Acting Chief Executive Officer, Mr. Erez Winner;

2. Election of Ms. Einav Brar as External Director of the Company for a second term of three years commencing on August 2, 2021;

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

5. Appointment of BDO Ziv Haft as the Company's independent accounting firm for the year ending on December 31, 2021 and for the period until the next Annual General Meeting of the Company's shareholders.

This Report on Form 6-K is hereby incorporated by reference into the Company's Registration Statement on Form S-8 (File No. 333-199295).