_________ false
C007 נייס-סיסטמס בע"מ 2
Public NICE-SYSTEMS LTD
5654 Corporation no: 520036872
Stock Exchange/Market: NASDAQ
498
428 Zarchian 22 , Ra'anana 43622 , ,
Tel: 09-7753777 , 09-7753522 Fax: 09-7437446
E.mail address: info@Nice.com Reported via MAGNA: 23/07/2013
Reference: 2013-02-099378
 
Israel Securities Authority Tel Aviv Stock Exchange  
www.isa.gov.il www.tase.co.il  








Annual General Meeting / Special Meeting
Regulation 5 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000
Only for corporation incorporated in Israel


On 27/08/2013 at 11:00 the corporation will hold it's annual general meeting
at
Number of the security that entitles its holder to vote at the meeting: 00273011
The Number - as given by the Tel Aviv Stock Exchange

According to section 182 _________ of the Companies law, 5759-1999, only shareholders of record at the close of business 29/07/2013 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report 2013AGMIsraeliVotingCardFINAL_isa.pdf

Attached hereto is the proxy statement 2013AGM6KandProxy_isa.pdf
References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
       
Previous names of reporting entity: NICE SYSTEMS LTD.
Date of revision of form structure: 26/06/2013

Name of the Signatory: : Cohen Yechiam , Position of Signatory in the reporting corporation: Adv., Corporate Secretary , Name of Employer Company: .
Zarchin Telephone: 09-7753151 , Facsimile: 09-7437446 , E-mail: yechiam.cohen@nice.com 1