Notice of Annual General Meeting

LEI: 213800FLQUB9J289RU66
07 November 2019

 BATM Advanced Communications Limited
(“BATM” or “the Group”)

Notice of Annual General Meeting

BATM (LSE: BVC; TASE: BVC), a leading provider of real-time technologies for networking solutions and medical laboratory systems, gives notice that the Annual General Meeting (“AGM”) of the Group is to be held at 10.00am GMT on Thursday 5 December 2019 at the offices of Luther Pendragon, 48 Gracechurch Street, London, EC3V 0EJ, England.

Further information on the resolutions can be found in the Notice of AGM that has, along with forms of proxy and direction, been made available on BATM’s website at: www.batm.com.

Enquiries:

BATM Advanced Communications
Dr Zvi Marom, Chief Executive Officer
Moti Nagar, Chief Financial Officer
+972 9866 2525

Shore Capital
Mark Percy, Anita Ghanekar, James Thomas
+44 20 7408 4050

Luther Pendragon
Harry Chathli, Claire Norbury, Rachel So
+44 20 7618 9100