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BATM Advanced Communications Ltd.

Board/Management Information Jan 8, 2026

6682_rns_2026-01-08_50c320ab-a161-49e1-935a-26187cc816ab.pdf

Board/Management Information

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8 January 2026

BATM Advanced Communications Limited ("BATM" or "the Group")

Transaction in own shares and Total Voting Rights

Further to the Group's announcements of 6 October 2025, 10 December 2025 and 2 January 2026, BATM (LSE: BVC; TASE: BVC), a global provider of advanced network infrastructure, cybersecurity and diagnostic technologies, announces that, pursuant to the completion of the A.M.S 2000 Trading Impex SRL ("AMS") sale agreement, the 96,794,500 ordinary shares of NIS 0.01 each ("Ordinary Shares") in the Group paid by the purchaser in consideration for AMS have now been transferred to Sunstring Ltd, of which BATM has a 100% indirect ownership. In accordance with Israeli law, as these Ordinary Shares are held by a subsidiary of the Group, they do not have any voting rights (section 309(b) of the Israeli Companies Law).

The 96,794,500 Ordinary Shares held by Sunstring Ltd thus represent 21.9% of the Group's issued capital and 0% of the voting rights.

Total Voting Rights

As at the date of this announcement, the Group's issued share capital now consists of 441,369,184 Ordinary Shares, including 96,794,500 Ordinary Shares held by a subsidiary of the Group and 4,495,000 Ordinary Shares held in treasury.

Therefore, the Group has a total of 340,079,684 voting rights, which figure should be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Group under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

Enquiries

BATM
Moti Nagar, Chief Executive Officer +972 9866 2525
Lior Miles, Chief Financial Officer
Shore Capital
Mark Percy, Anita Ghanekar, James Thomas (Corporate Advisory) +44 20 7408 4050
Gracechurch Group
Harry Chathli, Claire Norbury +44 20 4582 3500
KK Advisory
Kam Bansil, Steve Keeling +44 20 7039 1901

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