BATM Advanced Communications Ltd.

AGM Information • Dec 5, 2019

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BATM ADVANCED COMMUNICATIONS LTD
Corporation no: 520042813	12573
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	Israel Securities Authority			Tel Aviv Stock Exchange		C002 ( Public )		Reported via MAGNA:	05/12/2019
	www.isa.gov.il			www.tase.co.il				Reference:	2019-02-118963	Time of broadcast: 17:59 17:57:22

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Immediate ReportRegulation 4 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000

	The corporation is a foreign private issuer as defined by U.S. Securities Laws.

Attached hereto is a report on������ ����� ����� ���� 05.12.2019

Result_of_AGM_05_12_2019_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
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Stock Exchange/Market: -1	Date of revision of form structure: 03/12/2019
Address: Ha'harash St 4 , Hod Hasharon 4524075   Israel , Tel: 09-8662525 , Fax: 09-8662500
E-mail address: sigalit@batm.co.il   Company site: www.batm.co.il
Previous names of reporting entity:
Name of the Signatory: MILES LEOR Position of Signatory in the reporting corporation: Financial Controller Name of Employer Company:
Address: Ha'harash St 4 , Hod Hasharon 4524075 Telephone: 09-8662525 Facsimile: 09-8662500 E-mail: lior.miles@batm.com 2