APPENDIX DYNAMICWEB ENTERPRISES, INC. PROXY THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS I/We hereby appoint Mr. Steven L. Vanechanos, Jr. and Mr. Steve Vanechanos, Sr., or any one of them acting in the absence of the others, as proxyholders, each with the power to appoint his substitute, and hereby authorize them to represent and to vote, as designated on the reverse side, all the shares of common stock of Dynamicweb Enterprises, Inc. held of record by me/us on June 29, 1998, at the Annual Meeting of Stockholders to be held on July 28, 1998, or any adjournment thereof. This proxy when properly executed will be voted in the manner directed hereon. IF NO DIRECTION IS MADE, THIS PROXY WILL BE VOTED FOR THE ELECTION OF DIRECTORS, AND FOR MATTER NO. 2 AND MATTER NO. 3. This proxy will be voted, in the discretion of the proxyholders, upon such other business as may properly come before the Annual Meeting of Stockholders or any adjournment thereof. ________________________ * The votes shown on the reverse side are the total votes that may be cast by this proxy, based on one vote per each share of DynamicWeb Enterprises, Inc. common stock held. ________________________ Please vote and sign on other side. No postage is required if this proxy is returned in the enclosed envelope and mailed in the United States. ________________________ The undersigned hereby acknowledges receipt of the Proxy Statement dated July 6, 1998, and hereby revokes any proxy or proxies heretofore given to vote shares at said meeting or any adjournments thereof. MATTER NO. 1 ELECTION OF THREE CLASS I DIRECTORS [__] FOR all nominees listed [__] WITHHOLD AUTHORITY hereon (except as marked to vote for all to the contrary below) nominees listed below Nominees for Class I Directors F. Patrick Ahearn, Jr. Denis Clark Frank T. DiPalma (INSTRUCTION: To withhold authority to vote for any individual nominee write that nominee's name on the space provided below.) ________________________________________________________________ MATTER NO. 2 AMENDMENT TO THE COMPANY'S 1997 EMPLOYEE STOCK OPTION PLAN TO AUTHORIZE AN ADDITIONAL 100,000 SHARES TO BE ISSUED THEREUNDER. [__] FOR [__] AGAINST [__] ABSTAIN ________________________________________________________________ MATTER NO. 3 APPOINTMENT OF RICHARD A. EISNER & COMPANY, LLP AS THE COMPANY'S AUDITORS FOR 1998. [__] FOR [__] AGAINST [__] ABSTAIN Please sign exactly as name appears hereon. When shares are held by joint tenants, 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. __________________________________ Signature __________________________________ Signature if held jointly DATED: ____________________, 1998 PROXY