Regulatory News

Result of EGM

Feb 12, 2015

12 February 2015

BATM Advanced Communications Limited
(“BATM” or the “Group”)

Result of Extraordinary General Meeting

BATM (LSE: BVC; TASE: BATM), a leading provider of real-time technologies for networking solutions and medical laboratory systems, announces that at the Extraordinary General Meeting of the Group held earlier today all resolutions were duly passed. As a result, Dr. Avigdor Shafferman has been appointed as a director on the Board of the Group with immediate effect.

BATM Advanced Communications
Dr. Zvi Marom, Chief Executive Officer +972 9866 2525
Moti Nagar, Chief Financial Officer

Stuart Andrews +44 20 7220 0500

Shore Capital
Pascal Keane +44 20 7408 4090

Luther Pendragon
Harry Chathli, Claire Norbury, Amelia Bullock-Muir +44 20 7618 9100