Amdocs : Proxy Card

1.1

14475

020224

AMDOCS' BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" THE ELECTION OF EACH OF THE DIRECTOR NOMINEES

AND A VOTE "FOR" PROPOSALS 2, 3, 4 AND 5.

PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE x

1. ELECTIOn OF DIrECTOrS:

FOR

AGAINST

ABSTAIN 2. To approve an amendment to the Amdocs Limited 1998 Stock Option and

FOR

AGAINST

ABSTAIN

Eli Gelman

Incentive Plan increasing the number of shares authorized for issuance

robert A. Minicucci

under the plan and the sublimit on "full value" awards under the plan, in

each case, by 3,000,000 shares (Proposal II)

Adrian Gardner

3. To approve an increase in the dividend rate under our quarterly cash div-

richard T.C. LeFave

idend program from $0.435 per share to $0.479 per share (Proposal III).

4. To approve our Consolidated Financial Statements for the fiscal year

rafael de la Vega

ended September 30, 2023 (Proposal IV).

John A. MacDonald

5. To ratify and approve the appointment of Ernst & Young LLP as our inde-

pendent registered public accounting firm for the fiscal year ending

Yvette Kanouff

September 30, 2024, and until the next annual general meeting, and

authorize the Audit Committee of the Board of Directors to fix the remu-

Sarah ruth Davis

neration of such independent registered public accounting firm in accor-

dance with the nature and extent of its services (Proposal V)

Amos Genish

Our shareholders will also act on such other business as may properly come before the

Shuky Sheffer

annual general meeting.

The Board of Directors has fixed the close of business on December 4, 2023 as the record

date for the determination of our shareholders entitled to notice of, and to vote on the matters

proposed at, the annual general meeting and any adjournments thereof.

Signature of Shareholder

Date:

Signature of Shareholder

Date:

Note:

Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When

signing as executor, administrator, attorney, trustee or

guardian,

please give full

title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person.

ANNUAL GENERAL MEETING OF SHAR HOLDERS OF

AMDOCS LIMITED

February 2, 2024

INTERNET- Access "www.voteproxy.com

PROXY VOTING INSTRUCTIONS

" and follow the on-screen

instructions or scan the Qr code with your smartphone. Have your

proxy card available when you access the web page.

TELEPHONE- Call toll-free1-800-PROXIES (1-800-776-9437) in

the United States or 1-718-921-8500 from foreign countries from any

touch-tone telephone and

follow the instructions. Have your proxy

card available when you call.

Vote online/phone until 11:59 PM EST the day before the meeting.

COMPANY NUMBER

MAIL- Sign, date and

mail your proxy card in the envelope

provided as soon as possible.

the Annual Meeting.

ACCOUNT NUMBER

IN PERSON- You may vote your shares in person by attending

020224

AMDOCS' BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" THE ELECTION OF EACH OF THE DIRECTOR NOMINEES

AND A VOTE "FOR" PROPOSALS 2, 3, 4 AND 5.

PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE x

1. ELECTIOn OF DIrECTOrS:

FOR

AGAINST

ABSTAIN 2. To approve an amendment to the Amdocs Limited 1998 Stock Option and

FOR

AGAINST

ABSTAIN

Eli Gelman

Incentive Plan increasing the number of shares authorized for issuance

robert A. Minicucci

under the plan and the sublimit on "full value" awards under the plan, in

each case, by 3,000,000 shares (Proposal II)

Adrian Gardner

3. To approve an increase in the dividend rate under our quarterly cash div-

richard T.C. LeFave

idend program from $0.435 per share to $0.479 per share (Proposal III).

4. To approve our Consolidated Financial Statements for the fiscal year

rafael de la Vega

ended September 30, 2023 (Proposal IV).

John A. MacDonald

5. To ratify and approve the appointment of Ernst & Young LLP as our inde-

pendent registered public accounting firm for the fiscal year ending

Yvette Kanouff

September 30, 2024, and until the next annual general meeting, and

authorize the Audit Committee of the Board of Directors to fix the remu-

Sarah ruth Davis

neration of such independent registered public accounting firm in accor-

dance with the nature and extent of its services (Proposal V)

Amos Genish

Our shareholders will also act on such other business as may properly come before the

Shuky Sheffer

annual general meeting.

The Board of Directors has fixed the close of business on December 4, 2023 as the record

date for the determination of our shareholders entitled to notice of, and to vote on the matters

proposed at, the annual general meeting and any adjournments thereof.

Signature of Shareholder

Date:

Signature of Shareholder

Date:

Note:

Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When

signing as executor, administrator, attorney, trustee or

guardian,

please give full

title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person.