Magic Software Enterprises Ltd. — Proxy Solicitation & Information Statement 2015

Oct 15, 2015

ANNUAL GENERAL MEETING OF SHAREHOLDERS OF

MAGIC SOFTWARE ENTERPRISES LTD.

November 23, 2015

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” PROPOSALS 2 AND 3. PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE x The election of seven directors. . (1) To re-elect three directors for terms expiring at the Company’s 2016 Annual General Meeting of Shareholders. FOR AGAINST ABSTAIN NOMINEES: O Guy Bernstein GUY BERNSTEIN O Hadas Gazit Kaiser O Gad Goldstein NAAMIT SALOMON O Eitan Naor O Eli Reifman YEHEZKEL ZEIRA O Naamit Salomon O Yehezkel Zeira (2) To elect Mr. Sagi Schliesser to serve as an external director (as such term is defined in the Israeli Companies Law) for a three-year term. YES NO Are you (a) a controlling shareholder of the Company; or (b) do you have a personal interest in the election of the nominee for external director? FOR AGAINST ABSTAIN

• (1) The election of seven directors. .

• (3) 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, 2015 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.

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