

| BATM ADVANCED COMMUNICATIONS LTD | 08/09/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To re-appoint the auditors: Brightman Almagor Zohar & Co and allow the board to determine their remuneration | Oppose |
| 4.1 | To re-elect Dr. Gideon Chitayat | For |
| 4.2 | To re-elect Dr. Zvi Marom | For |
| 4.3 | To re-elect Offer Barner | For |
| 4.4 | To elect Orna Pollack | For |
| 5 | To approve a change in annual remuneration for the newly appointed chairman of the board, Dr. Gideon Chitayat | For |