G. Willi-Food International Ltd. announced that at the Annual and Special Meeting of Shareholders held on June 20, 2017, the shareholders approved the proposal of B.S.D Crown Ltd. to elect Mr. Zwi Williger, Mr. Gil Hochboim, Mr. David Donin and Mr. Joseph Williger as directors of G. Willi-Food International Ltd., each to hold office subject to the company's Articles of Association and the Companies Law.