

| BATM ADVANCED COMMUNICATIONS LTD | 15/06/2011 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5.1 | To re-elect Mr Peter Sheldon | Abstain |
| 5.2 | To re-elect Dr Zvi Marom | For |
| 5.3 | To re-elect Mr Ofer Barner | For |
| 5.4 | To re-elect Dr Gideon Chitayat | Abstain |