On June 1, 2017, Willi Food Investments Ltd. will call for a special meeting of its shareholders to be convened on June 11, 2017, the company announced termination of the term of office of all current directors of company (Mr. Gregory Gurtovoy, Mr. Ilan Admon, Ms. Shalhevet Hasdiel, Mr. Eli Arad and Arik Safran) other than external directors of company. The company also proposed appointment of Mr. Zvi Williger, Mr. Kobi Navon, Mr. Benzi Sao and Mr. Joseph Williger as directors of company.