Nice Ltd. — Governance Information 2016

Mar 24, 2016

Excerpts from D&O Questionnaire of David Kostman

TO BE COMPLETED BY ALL DIRECTORS VI.

The following questions seek to ensure that you can serve (or continue to serve), as a matter of Israeli law, as a director.

A. 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?

$$\mathfrak{g}_{\mathsf{YES}} \mathfrak{K} \tag{7}$$

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

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

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

VES | NO X

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

[…]

L. 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 or indirectly subscribed or (6) any entity of which you are a Controlling shareholder have an employment relationship with and 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's

VES |

* 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 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.

M. 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?

VES | 区 NO If the answer is "Yes," please describe fully below:

VII.

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

YES F 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 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, in 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 one the exaction inspection by the public.

Signature DAVID KUSTMAN Print Name Title of each position with the Company 1/30 Date: , 2016

Excerpts from D&O Questionnaire of Rimon Ben-Shaul

VI. TO BE COMPLETED BY ALL DIRECTORS

The following questions seek to ensure that you can serve (or continue to serve), as a matter of Israeli law, as a director.

A. 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?

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

C.

VES 1

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

D. in Section 226 of the Israeli Companies Law? (If you would like a list of such offenses, please contact the person named on the cover page of this Questionnaire.)

VES No IX

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

[…]

L. 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 with a shor 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 of a relative* thereof, (ii) 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's

YES |

* 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 officer of such company, which ability shall be presumed in case of a holding of at least 50% of such company's votice power or the right to appoint at least 50% of the directors or the CEO.

M. 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?

汉 ves I NO If the answer is "Yes," please describe fully below:

VII.

K.

C ! Users' luxur App Datail Acated Wired Files Content Outlook MUJ97PVB GS-DO Questionaire for MAGNA Filing-42497224 v DOCX

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 Company and its boord of directors with 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 inspection by the public.

Will
Signature
BEN SHA OUL KI MO
Print Name
DIRECTOR
Title of each position with the Company

Date: _ 2 . 2 . 2 . 16 _____ , 2016

Excerpts from D&O Questionnaire of Shuki Erlich

VI. TO BE COMPLETED BY ALL DIRECTORS

The following questions seek to ensure that you can serve (or continue to serve), as a matter of Israeli law, as a director.

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?

$$\text{YES}^{\mathsf{K}} \tag{7}$$

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

C.

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 Israeli Companies Law? (If you would like a list of such offenses, please contact the person named on the cover page of this Questionnaire.)

VES 1 NO IX

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

[…]

L. 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 divector 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 sharebolder 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 Coach on your

VES I

* 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 of fifter of such company, which ability shalf 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.

M. 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 positions of analis creat, of the Company or constrain your ability to serve as a director of the Company?

区 ves ! NO

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

VII.

K.

YES T 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 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 required by applicable law, this Questionnaire and/or portions thereof, may be open to inspection by the public.

Signature Print Name

Title of each position with the Company

Date: _, 2016

Excerpts from D&O Questionnaire of Leo Apotheker

VI. TO BE COMPLETED BY ALL DIRECTORS

The following questions seek to ensure that you can serve (or continue to serve), as a matter of Israeli law, as a director.

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, annong other things, the particular needs and the size of the Company?

$$\begin{array}{ccc} \text{\raisebox{-0.0pt}{\$\raisebox{-0.0pt}{\$\raisebox{-0.0pt}{\$\raisebox{-0.0pt}{\$\raisebox{-0.0pt}{\$\raisebox{-0.0pt}{\$\raisebox{-0.0pt}{\$\raisebox{-0.0pt}{\$\raisebox{-0.0pt}{\$\raisebox{-0.0pt}{\$\raisebox{-0.0pt}{\$\raisebox{-0.0pt}{\$\raisebox{-0.0pt}{\$\raisebox{-0.0pt}{\$\raisebox{-0.0pt}{\$\raisebox{-0.0pt}{\$\raisebox{-0.0pt}{\$\raisebox{-0.0pt}{\$\raisebox{-0.0pt}{\$\raisebox{-0.0pt}{\$\raisebox{-0.0pt}{\$\raisebox{-0.0pt}{\$\raisebox{-0.0pt}{\$\raisebox{-0.0pt}{\$\raisebox{-0.0pt}{\$\raisebox{-0.0pt}{\$\raisebox{-0.0pt}{\$\raisebox{-0.0pt}{\$\raisebox{-0.0pt}{\$\raisebox{-0.0pt}{\$\raisebox{-0.0pt}{\$\raisebox{-0.0pt}{\$\textbf{N}\$}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}$$
}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}}} $\text{-}}$

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

$$\text{YES}^{\mathsf{K}} \tag{1}$$

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

C.

ves -NO K

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

D. in Section 226 of the Israeli Companies Law? (If you would like a list of such offenses, please contact the person named on the cover page of this Questionnaire.)

VES I NO X

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

[…]

L. 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 with a same 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, (ii) 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 (tv) the Company's Chairman of the Board, CFO or CFO or a 5% shareholder of the Company's

VES I NO

* 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 of officer of such company, which ability shall be presumed in case of a heast 50% of such comg a vincent of vities power or the right to appoint at least 50% of the directors or the CEO.

M. 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 Coaco, or an constrain your ability to serve as a director of the Company?

VES ! 次 NO If the answer is "Yes," please describe fully below:

VII.

K.

YES T 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 Company and its hand belief as of the date stated below, and I understand that the Company and its board of directors will rely upon this information in commection 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 Questionmaire remains, to the rest of my knowledge, accurate and complete. I further understand that, to the extent required by applicable law, this Questionnaire and/or partions thereof, may be open to inspection by the public.

12 Signakura
Leo Apolheker

Print Name

Title of cach position with the Company

Date: 21 FEB, 2016

A-26

Excerpts from D&O Questionnaire of Joe Cowan

VI. TO BE COMPLETED BY ALL DIRECTORS

The following questions seek to ensure that you can serve (or continue to serve), as a matter of Israeli law, as a director.

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 thinks, 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?

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

C.

YEST

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 Israeli Companies Law? (If you would like a list of such offenses, please contact the person named on the cover page of this Questionnaire.)

VES NO X

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

[…]

L. 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 our out or (6) any entity of which you are a Controlling shareholder have an employment relotionship 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 Coarder of the Company?

VES 1

* 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 of 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.

M. 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?

保 VES 1 NO

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

VII.

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. ignature 1000 Pint Name Direct of Title of each position with the Company

Date: 23.03 , 2016

Excerpts from D&O Questionnaire of Dan Falk

VI. TO BE COMPLETED BY ALL DIRECTORS

The following questions seek to ensure that you can serve (or continue to serve), as a matter of Israeli law, as a director.

A. to fulfill your duties as a director of the Company, taking into account, anong 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?

$$\mathsf{T}_{\mathsf{YES}} \mathsf{K} \mathsf{
\qquad} \qquad \qquad \qquad \qquad \qquad \mathsf{NO} \mathsf{\ulcorner} \mathsf{T}$$

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

C.

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 Israeli Companies Law? (If you would like a list of such offenses, please contact the person named on the cover page of this Questionnaire.)

VES NO IX

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

[…]

L. 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 relotination or business or professional ties (even if on a one-time basis), serve as an officer or divisemp with, or have control over (i) the Company, (ii) a Controlling sharebolder 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?

VES |

* 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 officer of such company, which ability shall be presumed in case of of the of being a unconomic of tritic power or the right to appoint at least 50% of the directors or the CEO.

M. 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 Coarce, or ar constrain your ability to serve as a director of the Company?

VES ! 汉 NO If the answer is "Yes," please describe fully below:

VII.

K.

VES | NO

IX. I TO BE COMPLETED BY OUTSIDE DIRECTORS ONLY

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

1. 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 Companies Law and the regulations promulgated thereunder?

VES 1 NO

If yes, please specify;

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

YES T 仪 NO

If yes, please specify:

1. Exchange?

VES / 风 NO

If yes, please specify:

4.

YES K 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):

(ii) Experience:

Dan Falls has served as one of our statutory outside directors since 2001. From 1999 to 2000, Mr. Falk was President and Chief Operating Officer of Sapiens International Corporation N.V. From 1985 to 1999, Mr. Falk served in various positions in Orbotech Ltd., the last of which were Chief Financial Officer and Executive Vice President. From 1973 to 1985, he served in several executive positions in the Israel Discount Bank. Mr. Falk also serves as the Chairman of AVT-Advanced Vision Technology Ltd., and serves on the board of directors of Orbotech Ltd., Ormat Technologies Inc. and Attunity Ltd. Mr. Falk holds a Bachelor's degree in Economics and Political Science and a Master's degree in Business Administration, both from the Hebrew University, Jerusalem.

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, in Company is to understand that the information appearing in this Questionnaire remains, to the best of my knowledge, accurate and complete. If further understand that, to the extent required by applicable law, this Questionnaire and/or portions thereof, may be open to
inspection by the miblic inspection by the public.

Signature OAN
Print Name DIRECTOR
Title of each position with the Company
Date: FEB 2 8 2016

Excerpts from D&O Questionnaire of Youchi Dvir

VI. TO BE COMPLETED BY ALL DIRECTORS

The following questions seek to ensure that you can serve (or continue to serve), as a matter of Israeli law, as a director.

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 thinks, the particular needs and the size of the Company?

VES K

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

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

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

YES NO M

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

[…]

L. 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 out ordinated or (6) any entity of which you are a Controlling shareholder have an employment relotionship or business or professional ties (even if on a one-time basis), serve as an officer or divector 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?

VES !

* 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 of officer of such company, which ability shall be presumed in case of a holding of at least 50% of such company's roting power or the right to appoint at least 50% of the directors or the CEO.

M. 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?

VES I న్ NO If the answer is "Yes," please describe fully below:

VII.

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

VES |

IX. I TO BE COMPLETED BY OUTSIDE DIRECTORS ONLY

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

1. 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 controllation the Companies Law and the regulations promulgated thereunder?

VES 1 NO

If yes, please specify:

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

YES T ୟ NO

If yes, please specify:

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

ves -成 NO

If yes, please specify:

4.

YES K 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):

(ii) Experience:

Yocheved Dvir has served as one of our statutory outside directors since January 2008. Since 2000, Ms. Dvir has served as a strategic advisor in business development affairs to multiple companies and initiatives that were being founded. Ms. Dvir also serves on the board of directors of Menorah Insurance Company and its subsidiary, Alrov Real Estate and Endey Med. She recently served on the boards of Visa Cal, Trendline Business Information & Communications Ltd., Israel Corporation Ltd., ECI Telecom Ltd., Strauss Industries Ltd., Phoenix Holding and Phoenix Insurance Co. Between 1990 and 2000, Ms. Dvir served as a Senior Vice President of the Migdal Group. Ms. Dvir joined the Migdal Group in 1981 and, until late 2000, held a number of senior financial and managerial positions, including Head of the Group's Economics Department (1986-1988), Head of the Group's Corporate Office (1989-1992), Head of the Group's General Insurance Division and Corporate Office (1993-1997), Group CFO (1997-1999), Head of the Group's Strategic Development Division and Marketing Array and Risk Manager (2000). Ms. Dvir holds a Bachelor's degree in Economics and Statistics from the University of Haifa and completed studies towerds a second degree in Statistics from the Hebrew University of Jerusalem.

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 stated below, and i incernation in comection 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 the nuticable law, this Questionnaire and/or portions thereof, may be open to inspection by the public.

Signature Print Name Title of each position with the Company 17.03.16 , 2016 Date: