convenience translation from Hebrew original] Warrant Drawn up and signed in Yavne on the 20st day of the month of January 2014 Between Of 4 Nahal Harif St. Yavne (Hereinafter: "The Company")Warrant Agreement • April 30th, 2014 • G Willi Food International LTD • Wholesale-groceries, general line
Whereas: On October 16, 2013 the Compensation Committee and the Company's Board decided to allot warrants to the Offeree; And whereas: On November 28, 2013 the General Meeting of the Company approved, in the required majority in accordance with Section 275 of the Companies Law 5759-1999 allotment of this Warrant to the Offeree; And whereas: The Company obtained all required approvals from NASDAQ ("NASDAQ Stock Market") (hereinafter: "NASDAQ") for the purpose of granting the Warrant and listing of Exercisable Shares (within their meaning hereunder) arising out of exercise of the Warrant, and the Company declares that no additional approvals are required, including from NASDAQ, for the purpose of granting the Warrant in accordance with this Warrant;
convenience translation from Hebrew original] Convertible Loan Agreement Made and signed in Tel Aviv, this 27th day of November, 2013Convertible Loan Agreement • April 30th, 2014 • G Willi Food International LTD • Wholesale-groceries, general line
