Exhibit 2
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I.I.S. INTELLIGENT INFORMATION SYSTEMS LIMITED
THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS
FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
TO BE HELD ON DECEMBER 23, 2001
The undersigned shareholder of IIS Intelligent Information Systems Ltd. (the
"Company") appoints Mr. Robi Hartman, or in his absence, Mr. Danny Shavit, with
power of substitution, the attorneys, agents and proxies of the undersigned and
authorizes him to represent and vote on behalf of the undersigned, as
designated, all of the shares of the Company that the undersigned is entitled to
vote at the Annual General Meeting of Shareholders of the Company to be held at
10:30 a.m. Israeli time on December 23, 2001, and at any adjournment or
postponement of such meeting for the purposes identified on the reverse side of
this proxy and with the discretionary authority as to any other matters that
properly come before the Annual General Meeting, in accordance with and as
described in the Notice of Annual General Meeting of Shareholders and Proxy
Statement. This proxy when properly executed will be voted in the manner
directed herein by the undersigned shareholder. If this proxy is returned
without direction being given, this proxy will be voted FOR proposals 1
through 3.
This proxy, when properly executed, will be voted in the manner directed herein
by the undersigned shareholder. If no direction is made, this proxy will be
voted FOR each of the proposals named on the reverse side.
(Continued and to be dated and signed on other side)
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Please date, sign and mail your
proxy card back as soon as possible!
Annual General Meeting of Shareholders
I.I.S. INTELLIGENT INFORMATION SYSTEMS LIMITED
December 23, 2001
\/ Please Detach and Mail in the Envelope Provided \/
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A [X] Please mark your
votes as in this
example.
FOR AGAINST FOR AGAINST ABSTAIN
1. Election of [_] [_] 2. Receipt and consideration of the Directors' [_] [_] [_]
Dr. Yael Ilan Report and the Audited Consolidated Financial
as a director Statements of the Company and its subsidiaries
of the Company. for the year ended December 31, 2000.
3. Ratification of the appointment of the Company's [_] [_] [_]
Independent Auditors.
PLEASE MARK, SIGN, DATE AND RETURN THIS PROXY CARD PROMPTLY,
USING THE ENCLOSED ENVELOPE.
Signature Dated: , 2001 Signature if held jointly Dated: , 2001
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NOTE: Please sign exactly as name appears hereon. When shares are held by joint tenders, both should sign. When signing as attorney,
executor, administrator, trustee or guardian, please give full title as such. If a corporation, please sign in full corporate
name by president or other authorized officer. If a partnership, please sign in partnership name by authorized person. The
above signed acknowledged receipt of the Notice of the Annual General Meeting of Shareholders and the Proxy Statement
furnished therewith in which the above resolutions are more fully detailed.
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