

| BATM ADVANCED COMMUNICATIONS LTD | 18/10/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Appoint the Auditors 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 Mr. Moti Nagar | For |
| 5 | Approve Remuneration Policy | Oppose |
| 6 | Approve Equity Grant to Executive Director | Oppose |