LEI: 213800FLQUB9J289RU66

14 December 2021

BATM Advanced Communications Limited

("BATM" or "the Group")

Result of AGM and Dividend Declaration

BATM (LSE: BVC; TASE: BVC), a leading provider of real-time technologies for networking solutions and medical laboratory systems, announces that at the Annual General Meeting ("AGM"), held earlier today, all resolutions were duly passed.

This includes approval of a final dividend of 0.74 pence per ordinary share. For investors who hold their shares via the London Stock Exchange, the dividend has an ex-dividend date of 9 December 2021, a record date of 10 December 2021 and a payment date of 5 January 2022. For investors who hold their shares via the Tel Aviv Stock Exchange, the dividend has a record date of 10 December 2021, an ex-dividend date of 12 December 2021 and a payment date of 5 January 2022.

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

(There were no discretionary votes cast)

* Excludes withheld votes

** In accordance with Israeli law, shareholders defined as a 'controlling shareholder' or as having a 'personal interest' are ineligible to vote for resolutions 5, 7, 8, 11 and 14

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