RADCOM LTD

33. Instrument of Appointment

(a) The instrument appointing a proxy shall be in writing and shall be substantially in the following

form:

“I _____________________ of __________________________________

(Name of Shareholder) (Address of Shareholder)

being a member of ___________________________ hereby appoint

(Name of the Company)

________________________of _____________________________

(Name of Proxy)(Address of Proxy)

as my proxy to vote for me and on my behalf at the General Meeting of the Company to be held on the _____ day of _________, 20 and at any adjournment(s) thereof.

Signed this ______ day of __________, 20.

(Signature of Appointer)”

or in any usual or common form or in such other form as may be approved by the Board of Directors. It shall be duly signed by the appointer or his duly authorized attorney or, if such appointer is a company or other corporate body, under its common seal or stamp or the hand of its duly authorized agent(s) or attorney(s).

(b) The instrument appointing a proxy (and the power of attorney or other authority, if any, under which such instrument has been signed) shall either be delivered to the Company (at its Registered Office, or at its principal place of business or at the offices of its registrar and/or transfer agent or at such place as the Board of Directors may specify) not less than forty-eight (48) hours (or not less than seventy-two (72) hours with respect to a meeting to be held outside of Israel) before the time fixed for the meeting which the person named in the instrument proposes to vote.