Effective as of February 28, 2022, Ms. Dafna Gruber resigned from the board of directors of Cognyte Software Ltd. and from the Audit Committee (the Audit committee) and the Nominating and Governance Committee of the Board. Ms. Gruber's resignation from the Board and the committees thereof is due to Ms. Gruber's desire to devote time to other commitments and is not the result of any disagreement with the Company on any matter relating to the Company's business, operations, policies or practices. Concurrently with Ms. Gruber's resignation, the board, in accordance with its authority to fill vacancies in the Board pursuant to Article 41 of the company's Amended and Restated Articles of Association, appointed Ms. Dafna Sharir to the Board.

Ms. Sharir will serve as a Class II director under the Articles and her term will expire at the annual general meeting of shareholders of the Company to be held in 2023. In addition, the Board appointed Ms. Sharir to the Audit Committee. Ms. Sharir also serves as an independent director and chairman of the compensation committee at Ormat Technologies Inc.