G. Willi-Food International Ltd. announced that the Company's Board of Directors has declared a cash dividend distribution of approximately ILS 0.72 per ordinary share and an aggregate dividend of ILS 10 million (approximately USD 0.2 and USD 2.72 million respectively, based on representative rate of exchange as of March 21, 2024). The dividend is payable to shareholders of record as of the close of business on April 3, 2024 and will be payable on April 17, 2024. For shareholders who will receive the dividend payment in USD, the amount of the dividend per share is not final and is subject to change due to the need to convert the amount from ILS to USD in accordance with the Bank of Israel's representative rate of exchange on April 3, 2024.

The final dividend amount is also subject to change based on the number of ordinary shares outstanding on the record date.