ATTUNITY LTD.

THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS

The undersigned hereby appoints Dror Harel-Elkayam and Yana Menaker, or either of them, attorneys or attorney of the undersigned, for and in the names(s) of the undersigned, with power of substitution and revocation in each to vote any and all ordinary shares, par value NIS 0.4 per share, of Attunity Ltd. (the "Company" or "Attunity"), which the undersigned would be entitled to vote as fully as the undersigned could if personally present at the Annual General Meeting of Shareholders of the Company to be held on December 17, 2018 at 10:00 a.m. at the offices of the Company, 16 Atir Yeda Street, Atir Yeda Industrial Park, Kfar Saba, Israel, and at any adjournment or adjournments thereof, hereby revoking any prior proxies to vote said shares, upon the following item of business more fully described in the notice of and proxy statement for such Annual General Meeting of Shareholders (receipt of which is hereby acknowledged):

THIS PROXY WHEN PROPERLY EXECUTED WILL BE VOTED AS SPECIFIED. IF NO DIRECTION IS GIVEN, THIS PROXY WILL BE VOTED FOR (i) THE ELECTION OF THE NOMINEES FOR DIRECTORS IN ITEM 1 AND (ii) PROPOSALS 2-6. THE PROXIES ARE AUTHORIZED IN THEIR DISCRETION TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING, OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.

(Continued and to be signed on the reverse side)

2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS
OF
ATTUNITY LTD.

December 17, 2018

Please sign, date and mail your proxy card in the envelope provided as soon as possible.

Please detach along perforated line and mail in the envelope provided.

THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” THE ELECTION OF THE NOMINEES FOR DIRECTORS IN ITEM 1 AND FOR PROPOSALS 2-6. PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE ☒.

1. To re-elect three directors.

☐ FOR ALL NOMINEES

☐ AGAINST ALL NOMINEES

☐ FOR ALL EXCEPT (See instructions below)

NOMINEES:

O Shimon Alon

O Dov Biran

O Dan Falk

INSTRUCTION: To vote against any individual nominee(s), mark “FOR ALL EXCEPT” and fill in the circle next to each nominee you wish to object, as shown here: (X)

2.	To approve amendments to Compensation Policy for Executive Officers and Directors.

☐ FOR ☐ AGAINST ☐ ABSTAIN

2A. Please confirm that you DO NOT have a “personal interest” in Proposal 2 by checking the “YES” box. If you cannot confirm that you do not have a personal interest in Proposal 2, check the “NO” box. As described under the heading “Required Vote” in Item 2 of the Proxy Statement, “personal interest” generally means that you have a personal benefit in the matter which is not solely as result of your shareholdings in Attunity. THIS ITEM MUST BE COMPLETED. See also Important Instruction below.

☐ YES – I do not have a "personal interest".

☐ NO – I do have a "personal interest".

3.	To approve modification to the terms of compensation of the Chairman and Chief Executive Officer of the Company.

☐ FOR ☐ AGAINST ☐ ABSTAIN

3A. Please confirm that you DO NOT have a “personal interest” in Proposal 3 by checking the “YES” box. If you cannot confirm that you do not have a personal interest in Proposal 3, check the “NO” box. As described under the heading “Required Vote” in Item 3 of the Proxy Statement, “personal interest” generally means that you have a personal benefit in the matter which is not solely as result of your shareholdings in Attunity. THIS ITEM MUST BE COMPLETED. See also Important Instruction below.

☐ YES – I do not have a "personal interest".

☐ NO – I do have a "personal interest".

4.	To approve the terms of an annual performance bonus for 2019 to the Chairman and Chief Executive Officer of the Company.

☐ FOR ☐ AGAINST ☐ ABSTAIN

4A. Please confirm that you DO NOT have a “personal interest” in Proposal 4 by checking the “YES” box. If you cannot confirm that you do not have a personal interest in Proposal 4, check the “NO” box. As described under the heading “Required Vote” in Item 4 of the Proxy Statement, “personal interest” generally means that you have a personal benefit in the matter which is not solely as result of your shareholdings in Attunity. THIS ITEM MUST BE COMPLETED. See also Important Instruction below.

☐ YES – I do not have a "personal interest".

☐ NO – I do have a "personal interest".

5.	To approve the grant of equity-based compensation for 2019 to the Chairman and Chief Executive Officer of the Company.

☐ FOR ☐ AGAINST ☐ ABSTAIN

5A. Please confirm that you DO NOT have a “personal interest” in Proposal 5 by checking the “YES” box. If you cannot confirm that you do not have a personal interest in Proposal 5, check the “NO” box. As described under the heading “Required Vote” in Item 5 of the Proxy Statement, “personal interest” generally means that you have a personal benefit in the matter which is not solely as result of your shareholdings in Attunity. THIS ITEM MUST BE COMPLETED. See also Important Instruction below.

☐ YES – I do not have a "personal interest".

☐ NO – I do have a "personal interest".

6.	To approve the re-appointment of Kost Forer Gabbay & Kasierer as independent auditors.

☐ FOR ☐ AGAINST ☐ ABSTAIN

IMPORTANT INSTRUCTION (PERSONAL INTEREST): If you do not mark the box in Items 2A, 3A, 4A or 5A, your vote will not be counted towards Item 2, 3, 4 or 5, respectively. If you are unable to make the aforesaid confirmations for any reason or have questions about whether you have a personal interest, please contact Attunity's CFO at telephone number: +972-9-899-3000; fax number: +972-9–899-3011; or email dror.elkayam@attunity.com or, if you hold your shares in "street name", you may also contact the representative managing your account, who could then contact the Company's CFO on your behalf.