Nice Ltd.

Governance Information • Jun 9, 2023

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?

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

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?

X VES 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?

NO

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

[…]

K.	Are you a Controlling shareholder of the Company or a relative* thereof?
	YES '	X NO

PLEASE CHECK TO MAKE CERTAIN YOU HAVE ANSWERED EVERY APPLICABLE QUESTION

DocuSigned by: Varia Essuair
ature
David Kostman
Print Name
chairman of the board
Title of each position with the Company
February 3, 2023 Date:

Excerpts from the D&O Questionnaire of Mr. Rimon Ben-Shaoul

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. 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

Are your skills as a director based on your education and professional B 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

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, (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?

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 ves

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

[…]

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

YES x NO

PLEASE CHECK TO MAKE CERTAIN YOU HAVE ANSWERED EVERY APPLICABLE QUESTION

DocuSigned by:
affire
Rimon Ben-Shaul
Print Name
director
Title of each position with the Company
February 5, 2023 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?

$$\mathbf{y} \to \begin{matrix} \top \ \end{matrix} \qquad \qquad \qquad \qquad \begin{matrix} \mathrm{NO} \ \end{matrix}$$

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

YES TX	NO -

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.)

YES

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 O X NO

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

来 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 VES NO

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

[…]

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

YES T NO

PLEASE CHECK TO MAKE CERTAIN YOU HAVE ANSWERED EVERY APPLICABLE QUESTION

DocuSigned by: ignature
Shuki Erlich
Print Name
Director
Title of each position with the Company
February 11, 2023 Mata.

Excerpts from the D&O Questionnaire of Mr. Leo Apotheker

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?

VES X

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

VES IX

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 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

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?

18

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?

1x VEC no

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

[…]

K. J 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

DocuSigned by:
mature
Leo Apotheker
Print Name
Leo Apotheker
Title of each position with the Company
février 22, 2023 Date:

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

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?

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

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

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

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. 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.)

VES

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?

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 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 X

PLEASE CHECK TO MAKE CERTAIN YOU HAVE ANSWERED EVERY APPLICABLE QUESTION

Signature Print Name Ver Title of each position with the Company Date: 3-9 - 20 23