

| BATM ADVANCED COMMUNICATIONS LTD | 26/09/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4.1 | Re-elect Dr. Gideon Chitayat | For |
| 4.2 | Re-elect Dr. Zvi Marom | For |
| 4.3 | Re-elect Moti Nagar | For |
| 4.4 | Elect Mr Harel Locker | For |
| 5 | Amend Articles: Article 35.2.1 | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Adopt New Articles of Association | For |