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Financial News

17 March 2009

Dividend Declaration and Notice of AGM

The board of BATM Advanced Communications Limited ("BATM" or "the Company"), announced its intention to recommend a final dividend of 0.69 pence per share for the year ended 31 December 2008 in its Preliminary Results announcement released earlier today.

The dividend will be proposed for approval by shareholders at the Company's Annual General Meeting which will be held on 17 June 2009.

If the payment of the final dividend is approved, it will be paid on 20 July 2009 to all eligible shareholders on the register as at 26 June 2009. The corresponding ex-dividend date will be 24 June 2009.

Enquiries

BATM Advanced Communications
Dr Zvi Marom, Chief Executive
+972 9866 2525

Threadneedle Communications
Josh Royston / Graham Herring
020 7653 9850

Singer Capital Markets Ltd
Nicholas How
020 3205 7620

Shore Capital
Graham Shore
020 7408 4090

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