Magic Software Enterprises Ltd. — Proxy Solicitation & Information Statement 2016

Nov 13, 2016

MAGIC SOFTWARE ENTERPRISES LTD.

December 15, 2016

GO GREEN

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

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

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THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" THE ELECTION OF THE DIRECTORS NAMED IN ITEM 1 AND "FOR" PROPOSAL 2. x PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE
(1) The election of seven directors. NOMINEES: O Guy Bernstein FOR ALL NOMINEES O Hadas Gazit Kaiser O Gad Goldstein WITHHOLD AUTHORITY O FOR ALL NOMINEES Eitan Naor O Eli Reifman O FOR ALL EXCEPT Naamit Salomon O (See instructions below) Yehezkel Zeira INSTRUCTIONS: To withhold authority to vote for any individual nominee(s), mark "FOR ALL EXCEPT" and fill in the circle next to each nominee you wish to withhold, as shown here: To change the address on your account, please check the box at right and	(1) To re-elect three directors for terms expiring at the Company's 2017 Annual General Meeting of Shareholders. GUY BERNSTEIN NAAMIT SALOMON YEHEZKEL ZEIRA (2) To ratify and approve the re-appointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2016 and to authorize the Board of Directors to delegate to the Audit Committee the authority to fix the compensation for such independent registered public accountants in accordance with the volume and nature of their services.	FOR ABSTAIN AGAINST
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.
Signature of Shareholder Date:	Signature of Shareholder	Date:

Note: Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give full title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person.