

| BATM ADVANCED COMMUNICATIONS LTD | 28/11/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4.1 | Re-appoint Gideon Chitayat | For |
| 4.2 | Re-appoint Zvi Marom | For |
| 4.3 | Re-appoint Moti Nagar | Oppose |
| 5 | Appoint Ari Shamiss as a New External Director | Abstain |
| 6 | Appoint Varda Shalev as a New External Director | Abstain |