AGM Result, Directorate Change & AMS Sale Update

LEI: 213800FLQUB9J289RU66

10 December 2025

BATM Advanced Communications Limited

("BATM" or "the Group")

Result of AGM, Directorate Change and Update on Sale of AMS

BATM (LSE: BVC; TASE: BVC), a global provider of advanced network infrastructure, cybersecurity and diagnostic technologies, announces that at its Annual General Meeting ("AGM" or the "Meeting"), held earlier today, all resolutions were duly passed. This includes the resolutions appointing Leor ("Lior") Miles as an Executive Director, Gil Sharon as a Non-executive Director and Ayala Hakim as an External Director, as defined under Israeli law, of the Group with effect from the conclusion of the Meeting.

In addition, further to the announcement of 5 November 2025, the Group confirms that Dr. Zvi Marom stood down from the Board of Directors at the conclusion of the Meeting.

Details of the voting results, which should be read alongside the Notice of AGM, are below:

*Excludes withheld votes.

** As noted in the Group's announcement of 5 November 2025, Dr. Marom did not vote on this resolution.

There were no discretionary votes cast.

Other than the below, there are no other required disclosures pursuant to UK Listing Rule 6.4.8 in relation to Lior Miles, Gil Sharon and Ayala Hakim:

In accordance with UK Listing Rule 6.4.2, a copy of the resolutions, other than resolutions concerning ordinary business, has been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Update on Sale of AMS

Among the resolutions passed at the AGM was a special resolution approving the sale of A.M.S 2000 Trading Impex SRL ("AMS"), a subsidiary of the Group that distributes diagnostic laboratory equipment in Romania, to Dr. Zvi Marom. The parties will now proceed to satisfy all outstanding legal and regulatory requirements, with the completion of the sale of AMS expected in the near term. The Group will issue a further announcement in due course.

Enquiries

Forward-looking statements  

This document contains forward-looking statements. Those statements reflect the current opinions, evaluations and estimations of the Group's management, and are based on the current data regarding the Group's business as is detailed in this document and in the Group's periodical, interim and immediate reports. The Group does not undertake any obligation or make any representation that actual results and events will be in line with those statements, and stresses that they may differ materially from those statements, due to changes in the Group's business, market, competition, demand for the Group's products or services, general economic factors or other factors that can influence the Group's business and results, due to the risk factors that are detailed in the Group's Annual Report, and due to information and factors that are currently unknown to the Group's management and that, if known, would affect the management's opinions, evaluations or estimations. The Group will report the actual results and events according to its legal, accounting and regulatory obligations, and does not undertake any other obligation to report them or their deviations from the forward-looking statements, or to update any of the forward-looking statements in this document or to report that it is not valid anymore.