

| BATM ADVANCED COMMUNICATIONS LTD | 13/07/2023 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-appoint the auditors of the Company and authorise the Board of Directors to fix their remuneration | For |
| 4 | Re-elect Gideon Chitayat - Chair (Non Executive) | Oppose |
| 5 | Re-elect Moti Nagar - Chief Executive | For |
| 6 | Re-elect Avigdor Shafferman - Non-Executive Director | For |
| 7 | Re-elect Zvi Marom - Non-Executive Director | Oppose |
| 8 | Elect Ran Noy - Executive Director | For |
| 9 | Issue Shares for Cash | Oppose |