Nice Ltd. — AGM Information 2008

Jul 29, 2008

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C003���� ������ ��"�2PublicNICE SYSTEMS LTD.5654Corporation no: 520036872Stock Exchange/Market: ����498381Hapnina 8 , Ra'anana 43107 , ,Tel: 09-7753777 , 09-7753522 Fax: 09-7437446E.mail address: info@Nice.comDate of transmission: 29/07/2008              Time of broadcast: 14:14 14:13:55

Reference: 2008-02-219456

Israel Securities Authority		Tel Aviv Stock Exchange
www.isa.gov.il		www.tase.co.il

Other Report or AnnouncementRegulation 5 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000 The corporation is a foreign private issuer as defined by U.S. Securities Laws.

Attached hereto is a report on	AGM RESULTS 29.7.08

6kAGM2008_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
Previous names of reporting entity:
Date of revision of form structure: 21/07/2008
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Name of the Signatory: : Cohen Yechiam , Position of Signatory in the reporting corporation: Adv., Corporate Secretary , Name of Employer Company: .
Hapnina Telephone: 09-7753151 , Facsimile: 09-7437446 , E-mail: yechiam.cohen@nice.com 2