BATM Advanced Communications Ltd. — AGM Information 2023

Jul 13, 2023

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BATM ADVANCED COMMUNICATIONS LTD
Corporation no: 520042813	13986
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	Israel Securities Authority			Tel Aviv Stock Exchange		C002 ( Public )		Reported via MAGNA:	13/07/2023
	www.isa.gov.il			www.tase.co.il				Reference:	2023-02-066385	Time of broadcast: 12:45 12:45

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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������ ����� ����� ������ ������� ���� 13.07.2023

Result_of_AGM_and_Director_Appointment_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: 20/06/2023
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: Mualam Shira Position of Signatory in the reporting corporation: Corporate Controller Name of Employer Company:
Address: Ha'harash 4 , Hod Hasharon 4524075 Telephone: 09-8662503 Facsimile: 09-8662500 E-mail: shira.mualem@batm.com 1