

| BATM ADVANCED COMMUNICATIONS LTD | 06/06/2018 EGM | |
|---|---|---|
| 1 | Approve amendment to the company's services agreement with Nostredamus Technology Services Ltd which provide the company the services of Dr. Zvi Marom as CEO. | Abstain |
| 2 | Approve amendment to the employment contract with Moti Nagar, the CFO | Abstain |
| 3 | Approve payment of performance bonus to the CFO | Abstain |