Nice Ltd.

Board/Management Information • May 25, 2024

Excerpts from the D&O Questionnaire of Mr. David Kostman

VII. ISRAELI LAW REQUIREMENTS AND INDEPENDENCE DETERMINATIONS

Questions A-E seek to ensure that you can serve as a director (or continue to serve), as a matter of Israeli law.

A. Do you have the requisite skills and the ability to devote the appropriate time to fulfill your duties as a director of the Company, taking into account, among other things, the particular needs and the size of the Company?

YES X

B. Are your skills as a director based on your education and professional experience described herein?

YES TX

If not, please specify the basis and attach supporting documentation, if any (if you have not previously provided them to the Company):

C. Have you been declared by a court to be legally incompetent or bankrupt?

VES

If yes, please describe below and attach supporting documentation, if any (if you have not previously provided them to the Company):

D. At any time during the past five years, were you convicted of any of the offenses listed in Section 226 of the Israel Companies Law? (If you would like a list of such offenses, please contact the person named on the cover page of this Questionnaire.)

VES

If yes, please describe below and attach supporting documentation, if any (if you have not previously provided them to the Company):

YES O X NO

If the answer is "Yes," please describe fully below:

* For purposes of this question, the words "controlling" or "control" are used as defined under Israeli law, meaning the ability to direct the operations of a company, except solely by virtue of being a director or officer of such company, which ability shall be presumed in case of a holding of at least 50% of such company's voting power or the right to appoint at least 50% of the directors or the CEO.

N. Do you have any reason to believe that any of your positions or affairs create, or are liable to create, any conflict of interest with your position as a director of the Company or constrain your ability to serve as a director of the Company?

X YES -NO

If the answer is "Yes," please describe fully below:

[…]

K. Are you a Controlling shareholder of the Company or a relative* thereof?

PLEASE CHECK TO MAKE CERTAIN YOU HAVE ANSWERED EVERY APPLICABLE QUESTION

I confirm that the foregoing answers are correctly stated, to the best of my knowledge, information and belief as of the date stated below, and I understand that the Company and its board of directors will rely upon this information in connection with requirements of applicable law. I undertake to notify the Company in writing immediately in the event of any changes in the foregoing answers. In the absence of such notice, the Company is to understand that the information appearing in this Questionnaire remains, to the best of my knowledge, accurate and complete. I further understand that, to the extent required by applicable law, this Questionnaire and/or portions thereof, may be open to inspection by the public.

Signature DAVIDY KOSTMA

CHAIRMAN OF THE BOARD Title of each position with the Company

March 15,2024

Print Name

VII. ISRAELI LAW REQUIREMENTS AND INDEPENDENCE DETERMINATIONS

Questions A-E seek to ensure that you can serve as a director (or continue to serve), as a matter of Israeli law.

A. Do you have the requisite skills and the ability to devote the appropriate time to fulfill your duties as a director of the Company, taking into account, among other things, the particular needs and the size of the Company?

B. Are your skills as a director based on your education and professional experience described herein?

YES TX

If not, please specify the basis and attach supporting documentation, if any (if you have not previously provided them to the Company):

C. Have you been declared by a court to be legally incompetent or bankrupt?

YES O

If yes, please describe below and attach supporting documentation, if any (if you have not previously provided them to the Company):

D. At any time during the past five years, were you convicted of any of the offenses listed in Section 226 of the Israel Companies Law? (If you would like a list of such offenses, please contact the person named on the cover page of this Questionnaire.)

VES

If yes, please describe below and attach supporting documentation, if any (if you have not previously provided them to the Company):

If the answer is "Yes," please describe fully below:

For purposes of this question, the words "controlling" or "control" are used as defined under Israeli ગુવ law, meaning the ability to direct the operations of a company, except solely by virtue of being a director or officer of such company, which ability shall be presumed in case of a holding of at least 50% of such company's voting power or the right to appoint at least 50% of the directors or the CEO.

N. Do you have any reason to believe that any of your positions or affairs create, or are liable to create, any conflict of interest with your position as a director of the Company or constrain your ability to serve as a director of the Company?

If the answer is "Yes," please describe fully below:

[…]

K. Are you a Controlling shareholder of the Company or a relative* thereof?

YES O NO

PLEASE CHECK TO MAKE CERTAIN YOU HAVE ANSWERED EVERY APPLICABLE QUESTION

I confirm that the foregoing answers are correctly stated, to the best of my knowledge, information and belief as of the date stated below, and I understand that the Company and its board of directors will rely upon this information with requirements of applicable law. I undertake to notify the Company in writing immediately in the event of any changes in the foregoing answers. In the absence of such notice, the Company is to understand that the information appearing in this Questionnaire remains, to the best of my knowledge, accurate and complete. I further understand that, to the extent required by applicable law, this Questionnaire and/or portions thereof, may be open to inspection by the public.

DocuSigned by: DESTABLICY FOR STATE Signature
Rimon Ben-Shaul
Print Name
rimon benshaoul
Title of each position with the Company
February 11, 2024 Date:

Excerpts from the D&O Questionnaire of Mr. Yehoshua (Shuki) Ehrlich

VII. ISRAELI LAW REQUIREMENTS AND INDEPENDENCE DETERMINATIONS

Questions A-E seek to ensure that you can serve as a director (or continue to serve), as a matter of Israeli law.

A. Do you have the requisite skills and the ability to devote the appropriate time to fulfill your duties as a director of the Company, taking into account, among other things, the particular needs and the size of the Company?

YES x	NO -

B. Are your skills as a director based on your education and professional experience described herein?

YES Tx

If not, please specify the basis and attach supporting documentation, if any (if you have not previously provided them to the Company):

C. Have you been declared by a court to be legally incompetent or bankrupt?

VES D

If yes, please describe below and attach supporting documentation, if any (if you have not previously provided them to the Company):

D. Jo At any time during the past five years, were you convicted of any of the offenses listed in Section 226 of the Israel Companies Law? (If you would like a list of such offenses, please contact the person named on the cover page of this Questionnaire.)

YES

If yes, please describe below and attach supporting documentation, if any (if you have not previously provided them to the Company):

្រៀ

VES L NO

If the answer is "Yes," please describe fully below:

* For purposes of this question, the words "controlling" or "control" are used as defined under Israeli law, meaning the ability to direct the operations of a company, except solely by virtue of being a director or officer of such company, which ability shall be presumed in case of a holding of at least 50% of such company's voting power or the right to appoint at least 50% of the directors or the CEO.

N. Do you have any reason to believe that any of your positions or affairs create, or are liable to create, any conflict of interest with your position as a director of the Company or constrain your ability to serve as a director of the Company?

X NO

If the answer is "Yes," please describe fully below:

[…]

K. So Are you a Controlling shareholder of the Company or a relative* thereof?

YES -NO

PLEASE CHECK TO MAKE CERTAIN YOU HAVE ANSWERED EVERY APPLICABLE QUESTION

I confirm that the foregoing answers are correctly stated, to the best of my knowledge, information and belief as of the date stated below, and I understand that the Company and its board of directors will rely upon this information with requirements of applicable law. I undertake to notify the Company in writing immediately in the event of any changes in the foregoing answers. In the absence of such notice, the Company is to understand that the information appearing in this Questionnaire remains, to the best of my knowledge, accurate and complete. I further understand that, to the extent required by applicable law, this Questionnaire and/or portions thereof, may be open to inspection by the public.

Signature

Shuki Ehrlich

Print Name

Title of each position with the Company

February 3, 2024 Date:

VII. ISRAELI LAW REQUIREMENTS AND INDEPENDENCE DETERMINATIONS

Questions A-E seek to ensure that you can serve as a director (or continue to serve), as a matter of Israeli law.

A. Do you have the requisite skills and the ability to devote the appropriate time to fulfill your duties as a director of the Company, taking into account, among other things, the particular needs and the size of the Company?

$$\text{үES} \sqrt{\text{x}}$$

Are your skills as a director based on your education and professional B. experience described herein?

$$\mathbf{YES}^{\top \overline{\mathbf{X}}} \qquad\qquad\qquad\qquad\qquad\qquad\text{NO}^{\top \overline{\mathbf{I}}}$$

If not, please specify the basis and attach supporting documentation, if any (if you have not previously provided them to the Company):

C. Have you been declared by a court to be legally incompetent or bankrupt?

YES T

If yes, please describe below and attach supporting documentation, if any (if you have not previously provided them to the Company):

D. At any time during the past five years, were you convicted of any of the offenses listed in Section 226 of the Israel Companies Law? (If you would like a list of such offenses, please contact the person named on the cover page of this Questionnaire.)

YES

If yes, please describe below and attach supporting documentation, if any (if you have not previously provided them to the Company):

$$\begin{array}{ccc} \text{YES} & \text{\textasciic} & \text{\textasciic} & \text{\textasciic} \ \end{array}$$

If the answer is "Yes," please describe fully below:

N. Do you have any reason to believe that any of your positions or affairs create, or are liable to create, any conflict of interest with your position as a director of the Company or constrain your ability to serve as a director of the Company?

1x VES L no

If the answer is "Yes," please describe fully below:

[…]

K. Are you a Controlling shareholder of the Company or a relative* thereof?

VES NO

PLEASE CHECK TO MAKE CERTAIN YOU HAVE ANSWERED EVERY APPLICABLE QUESTION

I confirm that the foregoing answers are correctly stated, to the best of my knowledge, information and belief as of the date stated below, and I understand that the Company and its board of directors will rely upon this information with requirements of applicable law. I undertake to notify the Company in writing immediately in the event of any changes in the foregoing answers. In the absence of such notice, the Company is to understand that the information appearing in this Questionnaire remains, to the best of my knowledge, accurate and complete. I further understand that, to the extent required by applicable law, this Questionnaire and/or portions thereof, may be open to inspection by the public.

DocuSigned by:
Signature
LEO APOTHEKER
Print Name
Title of each position with the Company
février 1, 2024 Date:

Excerpts from the D&O Questionnaire of Mr. Joseph (Joe) Cowan

ISRAELI LAW REQUIREMENTS AND INDEPENDENCE VIL. DETERMINATIONS

Questions A-E seek to ensure that you can serve as a director (or continue to serve), as a matter of Israeli law.

A. Do you have the requisite skills and the ability to devote the appropriate time to fulfill your duties as a director of the Company, taking into account, among other things, the particular needs and the size of the Company?

$$\begin{array}{ccc} \text{YES}^{\sqsubseteq} & \text{X} & \text{ } & \text{NO}^{\sqsubseteq} \ \end{array}$$

B. Are your skills as a director based on your education and professional experience described herein?

$$\mathbf{y} \text{ES}^{\sqsubseteq} \quad \mathbf{x} \qquad\qquad\qquad\qquad\text{NO}^{\sqsubseteq}$$

If not, please specify the basis and attach supporting documentation, if any (if you have not previously provided them to the Company):

C. Have you been declared by a court to be legally incompetent or bankrupt?

If yes, please describe below and attach supporting documentation, if any (if you have not previously provided them to the Company):

D. Jo At any time during the past five years, were you convicted of any of the offenses listed in Section 226 of the Israel Companies Law? (If you would like a list of such offenses, please contact the person named on the cover page of this Questionnaire.)

YES -

If yes, please describe below and attach supporting documentation, if any (if you have not previously provided them to the Company):

X

If the answer is "Yes," please describe fully below:

* For purposes of this question, the words "controlling" or "control" are used as defined under Israeli law, meaning the ability to direct the operations of a company, except solely by virtue of being a director or officer of such company, which ability shall be presumed in case of a holding of at least 50% of such company's voting power or the right to appoint at least 50% of the directors or the CEO.

N. Do you have any reason to believe that any of your positions or affairs create, or are liable to create, any conflict of interest with your position as a director of the Company or constrain your ability to serve as a director of the Company?

X

If the answer is "Yes," please describe fully below:

[…]

K. So Are you a Controlling shareholder of the Company or a relative* thereof?

YES O = no X

PLEASE CHECK TO MAKE CERTAIN YOU HAVE ANSWERED EVERY APPLICABLE QUESTION

I confirm that the foregoing answers are correctly stated, to the best of my knowledge, information and belief as of the date stated below, and I understand that the Company and its board of directors will rely upon this information with requirements of applicable law. I undertake to notify the Company in writing immediately in the event of any changes in the foregoing answers. In the absence of such notice, the Company is to understand that the information appearing in this Questionnaire remains, to the best of my knowledge, accurate and complete. I further understand that, to the extent required by applicable law, this Questionnaire and/or portions thereof, may be open to inspection by the public.

DocuSigned by: Signature
Joe Cowan
Print Name
Joe cowan
Title of each position with the Company
February 6, 2024 Date:

Excerpts from the D&O Questionnaire of Ms. Zehava Simon

VII. ISRAELI LAW REQUIREMENTS AND INDEPENDENCE DETERMINATIONS

Questions A-E seek to ensure that you can serve as a director (or continue to serve), as a matter of Israeli law.

A. Do you have the requisite skills and the ability to devote the appropriate time to fulfill your duties as a director of the Company, taking into account, among other things, the particular needs and the size of the Company?

YES IX	NO -

B. Are your skills as a director based on your education and professional experience described herein?

YES Tx

If not, please specify the basis and attach supporting documentation, if any (if you have not previously provided them to the Company):

C. Have you been declared by a court to be legally incompetent or bankrupt?

YES

If yes, please describe below and attach supporting documentation, if any (if you have not previously provided them to the Company):

D. At any time during the past five years, were you convicted of any of the offenses listed in Section 226 of the Israel Companies Law? (If you would like a list of such offenses, please contact the person named on the cover page of this Questionnaire.)

YES NO IX

If yes, please describe below and attach supporting documentation, if any (if you have not previously provided them to the Company):

[…]

M. Within the past two years, did or do (1) you, (2) your relative*, (3) your business partner, (4) your employer, (5) any person to which you are directly or indirectly subordinated or (6) any entity of which you are a Controlling shareholder: have an employment relationship or business or professional ties (even if on a one-time basis), serve as an officer or director with, or have control over (i) the Company, (ii) a Controlling shareholder of the Company or a relative* thereof, (iii) an entity in which the Company or the Controlling shareholder of the Company is, or during the past two years was, a Controlling shareholder or (iv) the Company's Chairman of the Board, CEO or CFO or a 5% shareholder of the Company?

YES I X

If the answer is "Yes," please describe fully below:

For purposes of this question, the words "controlling" or "control" are used as defined under Israeli law, meaning the ability to direct the operations of a company, except solely by virtue of being a director or officer of such company, which ability shall be presumed in case of a holding of at least 50% of such company's voting power or the right to appoint at least 50% of the directors or the CEO.

N. Do you have any reason to believe that any of your positions or affairs create, or are liable to create, any conflict of interest with your position as a director of the Company or constrain your ability to serve as a director of the Company?

YES D	NO	区

If the answer is "Yes," please describe fully below:

[…]

K. Are you a Controlling shareholder of the Company or a relative * thereof?

×

YES NO

XI.

Please be sure to also answer Questions L and M under Section VII and Question K under Section IX.

A. To your knowledge, have you received any compensation, directly or in directly, in respect of your services as an external director of the Company, other than compensation (including indemnification and insurance and expense reimbursement) that is permitted under the Israel Companies Law and the regulations promulgated thereunder?

voc NO

If yes, please specify:

B. Are you a director of a company one of whose outside/independent directors is a director of the Company?

	YES	× NO
If yes, please specify:

C. So Are you an employee of the Israel Securities Authority or the Tel Aviv Stock Exchange?

	ロ YES	区 NO
If yes, please specify:

D. Do you possess professional qualifications *?

L VES IX no

If yes, please specify the basis (if not set forth in Annex A or in your response to Question E or F under Section I) and attach supporting documentation (if you have not previously provided them to the Company):

(i) Education and degrees (and whether supporting documentation is attached):

PLEASE CHECK TO MAKE CERTAIN YOU HAVE ANSWERED EVERY APPLICABLE QUESTION

I confirm that the foregoing answers are correctly stated, to the best of my knowledge, information and belief as of the date stated below, and I understand that the Company and its board of directors will rely upon this information in connection with requirements of applicable law. I undertake to notify the Company in writing immediately in the event of any changes in the foregoing answers. In the absence of such notice, the Company is to understand that the information appearing in this Questionnaire remains, to the best of my knowledge, accurate and complete. I further understand that, to the extent required by applicable law, this Questionnaire and/or portions thereof, may be open to inspection by the public.

DocuSigned by: Eliana Simon and in the surfall
Signature
Zehava Simon
Print Name
Title of each position with the Company
February 28, 2024 Date: