Elbit Systems

Proxy Solicitation & Information Statement • Jan 29, 2019

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ELBITSYSTEMS LTD.

THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS FOR THE SHAREHOLDERS' EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, MARCH 06, 2019

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby appoints MICHAEL FEDERMANN, BEZHALEL MACHLIS and RONIT ZMIRI, and each of them acting individually without any of the others, the true and lawful proxies of the undersigned, with full power of substitution, to vote with respect to all of the ordinary shares of ELBIT SYSTEMS LTD. (the "Company"), held in the name of the undersigned at the close of business on Monday, February 4, 2019, at the Shareholders' Extraordinary General Meeting of the Company to be held at the Company's offices at the Advanced Technology Center, Haifa, Israel on Wednesday, March 6 2019, at 4:00 p.m. local time (the "Meeting"), and at any adjournments, with all power that the undersigned would have if personally present and especially (but without limitation) to vote as follows:

A shareholder's proxy card must be received by the Company no later than four (4) hours before the time fixed for the Meeting, i.e., by Wednesday, March 6, 2019 at 12:00 p.m. (local time).

The shares represented by this Proxy will be voted in the manner instructed. To the extent permitted by law and applicable stock exchange requirements, if no instructions to the contrary are indicated, the shares will be voted "FOR" all Proposals listed on the reverse side and at the discretion of the proxies on such other matters as may properly come before the meeting.

(Continued and to be signed on the reverse side)

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF

ELBIT SYSTEMS LTD.

March 6, 2019

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NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIAL:

The Notice of Meeting, Proxy Statement, Proxy Card are available at www.elbitsystems.com

Please sign, date and mail your proxy card in the envelope provided as soon as possible.

Y Please detach along perforated line and mail in the envelope provided. Y

000302030200000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000

030619

PLEASE SIGN, DATE AND RETURN PROMPTILY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWNHERE IN
		FOR AGAINST ABSTAIN 1. ELECTION OF DR. GLEITMAN TO AN ADDITIONAL TERM AS AN EXTERNAL DIRECTOR
		Please indicate if you are a controlling shareholder of the Company or YES NO have a "personal interest" (as defined in the Company's Proxy Statement of January 29, 2019) in the approval of the above resolution.
		(Please note: if you do not mark either Yes or No, your shares will not be voted). AGAINST ABSTAIN FOR
		2. APPROVAL OF THE GRANT OF THE OPTIONS IN THE FRAMEWORK OF CYBERBIT'S ESOP TO THE COMPANY'S CEO
		NO Please indicate if you are a controlling shareholder of the Company or have a "personal interest" (as defined in the Company's Proxy Statement of January 29, 2019) in the approval of the above resolution.
		(Please note: if you do not mark either Yes or No, your shares will not be voted).
		Any proxies previously given are hereby revoked.
To change the address on your account, please check the box at right and indicate your new address in the address space above. Please note that changes to the registered name(s) on the account may not be submitted via this method.
Date: Signature of Shareholder		Signature of Shareholder Date:
		Note: Please sign exactly as your rame or ranes are held jointly each holder should sign. When signing as enezur, atmiristator, atomey to see give full the as such. If the signer is a corporation of cultured officer, giving till the as such. If signer is a partestin, please sign parte by authorized person.