BATM Advanced Communications Ltd. — Board/Management Information 2025

Sep 26, 2025

שינוי בהרכב הדירקטוריון false

באטמ תקשורת מתקדמת בע"מ	2 380
BATM ADVANCED COMMUNICATIONS LTD
Corporation no: 520042813	15530
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	Israel Securities Authority			Tel Aviv Stock Exchange		C002 ( Public )		Reported via MAGNA:	25/09/2025
	www.isa.gov.il			www.tase.co.il				Reference:	2025-02-071966	Time of broadcast: 17:57 17:57

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The corporation scheduled the publication of the report to 26/09/2025 09:00Immediate 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 onשינוי בהרכב הדירקטוריון

Directorate_Change_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: 06/08/2024
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: סלהוב אסף Position of Signatory in the reporting corporation: Company Controller Name of Employer Company:
Address: חיים בר לב 19 , רמת גן 5265368 Telephone: 09-8662504 Facsimile: E-mail: Asaf.Salhov@batm.com 1