BATM Advanced Communications Ltd.

Regulatory Filings • Jul 25, 2013

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C007���� ������ ������ ��"�2PublicBATM ADVANCED COMMUNICATIONS LTD9562Corporation no: 520042813Stock Exchange/Market: -12803428Ha'charash St 4, Neve Neeman Park , Hod Hasharon 45420 , Israel ,Tel: 09-8662525 , Fax: 09-8662500E.mail address: Obarner@batm.co.ilReported via MAGNA: 25/07/2013              Time of broadcast: 17:54 17:33:41

Company site:		www.batm.co.il

Reference: 2013-02-101310

Israel Securities Authority		Tel Aviv Stock Exchange
www.isa.gov.il		www.tase.co.il

Annual General Meeting / Special MeetingRegulation 5 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000Only for corporation incorporated in Israel

On 16/08/2013 at 11:00 the corporation will hold it's annual general meetingat the offices of finnCap Limited, 60 New Broad Street London, EC2M 1JJ, United KidgdomNumber of the security that entitles its holder to vote at the meeting: 1084904The Number - as given by the Tel Aviv Stock Exchange

According to section 182 _________ of the Companies law, 5759-1999, only shareholders of record at the close of business 14/08/2013 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report AGM2013Notice_isa.pdf

Attached hereto is the proxy statement FormofproxyAGM2013_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
Previous names of reporting entity:
Date of revision of form structure: 26/06/2013
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Name of the Signatory: : Shachar Sigalit , Position of Signatory in the reporting corporation: Financial Controller , Name of Employer Company: .
Ha'charash St Telephone: 09-8662525 , Facsimile: 09-8662500 , E-mail: Sigalit@batm.co.il 2