Nice Ltd. · TASE:NICE

Nice — Shareholder Meeting (October 2026)

4 slides from Nice's shareholder meeting presentation, Oct 29, 2026

1. Slide 1: NICE Ltd. voting card

   NICE LTD. Wore sas ak pena eX aso mts eae, TY Pease do mt wre outsie the desigated areas.

2. Slide 2: Board recommends a vote FOR Resolutions 1a through 3

   The Board of Directors recommends a vote FOR Resolutions 1a through 3. 2026 Annual General Meeting — NICE LTD. Using a black ink pen, mark your votes with an X as shown in this example. Please do not write outside the designated areas. NICE LTD. Res. 1a For Against Abstain Res. 1b Res. 1c Res. 1d Re

3. Slide 3: Agenda: 2026 Annual Meeting of Shareholders

   ‘AGENDA 2026 Annual Meeting of Shareholders 1. Toelect five nonexecutive directors to the Board of Directors of the Company a. Mr. David Kostman 1b. Mr. Leo Apotheker 1c. Mr, Joseph (Joe) Cowan 14. Ms. Caroline Tsay te. Mr. Gabi Seigsohn 2. Tore-elect an external director to the Board of Directors o

4. Slide 4: Agenda: 2026 Annual Meeting of Shareholders

   AGENDA 2026 Annual Meeting of Shareholders 1. To elect five non-executive directors to the Board of Directors of the Company 1a. Mr. David Kostman 1b. Mr. Leo Apotheker 1c. Mr. Joseph (Joe) Cowan 1d. Ms. Caroline Tsay 1e. Mr. Gabi Seligsohn 2. To re-elect an external director to the Board of Directo

NICE — Shareholder Meeting (October 2026) on 6ix