Schedule 1


Unless otherwise provided in Item 2, set forth below are the names of the directors and executive officers B.S.D. Crown LTD., and Willi-Food Investments Ltd., and their present business addresses, principal occupation or employment, name of organization where such employment is conducted, description of the principal business of such organization and citizenship. In addition, any service of such persons as officers or directors of the Issuer is also indicated. The citizenship of all those listed below is Israel unless otherwise noted.

Name
Joseph Williger
Position in B.S.D, WIL, or Issuer
Shareholder of B.S.D with his brother ZW, director in WIL, and the CEO of the Issuer
Residence or business address
7 Menachem Begin Road, Gibor Sport Tower 8th Floor, Ramat Gan 5268102, Israel
Present principal occupation or employment
 
Director
Name of corporation or organization where employed
 
Yossi Willi Management and Investments Ltd and the Issuer
Address of corporation or organization where employed
 
7 Menachem Begin Road, Gibor Sport Tower 8th Floor, Ramat Gan 5268102, Israel
Description of principal business of corporation or organization where employed
Management and Investments




Name
Zwi Williger
Noit Williger
Lital Wagman-Williger
Position in B.S.D, WIL, or Issuer
Shareholder of B.S.D with his brother JW, the Chairman of WIL and a Chairman of the Board of Directors of the Issuer
 
Director in WIL
ZW's daughter
Director in WIL
YW's daughter
Residence or business address
Nachal Harif Street Northern Industrial Area Yavne, 81106022
 
Arlozorov 28, Herzliya, Israel
Barak 31 Tel-Aviv
Present principal occupation or employment
Director
UX-UI Designer
Designer and architecture
Name of corporation or organization where employed
ZVI V & CO. and the issuer.
Bitmob, Graphic Design
Self employed
Address of corporation or organization where employed
Nachal Harif Street Northern Industrial Area Yavne 81106022, Israel
Arlozorov 28, Herzliya, Israel
Barak 31 Tel-Aviv
Description of principal business of corporation or organization where employed
Management and investments
Marketing agency
designer and architecture




Name
Kobi Navon
Limor Magen Telem
 
Position in B.S.D, WIL, or Issuer
Independent director in WIL
External director of WIL
Residence or business address
13 David Ben Gurion St., Bnei Brak, Israel
 
Sagie 2000 Industrial Zone, Migdal HaEmek, Israel
Present principal occupation or employment
CPA (Israel)
Chief Executive Officer (CEO)
Name of corporation or organization where employed
Navon Waisfeld & Co.
Sagie 2000 Ltd.
Address of corporation or organization where employed
13 David Ben Gurion St., Bnei Brak, Israel
Sagie 2000 Industrial Zone, Migdal HaEmek, Israel
Description of principal business of corporation or organization where employed
Senior partner
Municipal company owned by a local authority




Name
 
Avital Bar-Dayan
Yitschak Barabi
Position in B.S.D, WIL, or Issuer
External director of WIL
Acting Chief Executive Officer and Chief Financial Officer of WIL
Chief Financial Officer of  the Issuer.
Residence or business address
32 Omri, Tel-Aviv, Israel
 
4 Nahal Harif St., Northern Industrial Zone, Yavne 81106, Israel
Present principal occupation or employment
Corporate Finance Consolatory
Chief Financial Officer of WIL and Issuer
Name of corporation or organization where employed
Self employed
WIL and Issuer
Address of corporation or organization where employed
32 Omri, Tel-Aviv, Israel
 
4 Nahal Harif St., Northern Industrial Zone, Yavne 81106, Israel
Description of principal business of corporation or organization where employed
Independent corporate finance professional
Importing and marketing of food products



Name
 
Idan Ben-Shitrit
Ayelet Nir
Shlomo Gold
Position in B.S.D, WIL, or Issuer
External director of the Issuer
External director of the Issuer
Director of the Issuer
Residence or business address
10 Klozner St., Ramle, Israel
57 HaTziv'oni St., Kiryat Ono, Israel
7 Yehuda HaMaccabi St., Kiryat Ono, Israel
Present principal occupation or employment
Self-employed portfolio manager
external director and chairwoman of the investment committee of a pension and provident fund company
Manager at S. Neta Investments Ltd.
 
Name of corporation or organization where employed
Meitav Co. & Altris Co.
Self-employed
S. Neta Investments LTD
Address of corporation or organization where employed
10 Klozner St., Ramle, Israel
57 HaTziv'oni St., Kiryat Ono, Israel
7 Yehuda HaMaccabi St., Kiryat Ono, Israel
Description of principal business of corporation or organization where employed
Portfolio management services
Self-employed
Development of real estate project in Poland