REG - BATM Advanced Comm - Appointment of Chairman and Directorate Change

Batm Advanced CommunicationsAnnouncement

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RNS Number : 8885M  BATM Advanced Communications Ld  29 December 2025

LEI: 213800FLQUB9J289RU66

29 December 2025

 

BATM Advanced Communications Limited

("BATM" or "the Group")

 

Appointment of Chairman and Directorate Change

 

BATM (LSE: BVC; TASE: BVC), a global provider of advanced network
infrastructure, cybersecurity and diagnostic technologies, is pleased to
announce that Gil Sharon, who was appointed a Non-executive Director of the
Group on 10 December 2025, has been appointed Chairman of the Board with
effect from 25 December 2025. Dr. Gideon Chitayat, former Chairman of the
Group, will step down as a Non-executive Director of the Group on 1 January
2026.

 

In addition, the Group announces that Prof. Varda Shalev, an External Director
(as defined under Israeli law) of the Group, has been appointed Chair of the
Audit Committee of the Board and Ayala Hakim, who was appointed an External
Director (as defined under Israeli law) on 10 December 2025, has been
appointed Chair of the Remuneration Committee of the Board.

 

Moti Nagar, Chief Executive Officer of BATM, said: "On behalf of the Board and
all at BATM, I would like to thank Gideon for his tremendous contribution
since joining as a director in 2010 and assuming the role of Chairman in 2015.
During this time, we have transformed as a business and he leaves BATM in a
much stronger position with a reinvigorated strategy and purpose. We wish him
all the best for the future.

 

"I would also like to welcome Gil as Chairman. He brings significant
experience in the telecommunications industry, including having chaired public
companies. We look forward to working with him and benefiting from his
experience and expertise."

 

 

Enquiries

 

 BATM
 Moti Nagar, Chief Executive Officer                            +972 9866 2525
 Lior Miles, Chief Financial Officer

 Shore Capital
 Mark Percy, Anita Ghanekar, James Thomas (Corporate Advisory)  +44 20 7408 4050

 Gracechurch Group
 Harry Chathli, Claire Norbury                                  +44 20 4582 3500

 KK Advisory
 Kam Bansil, Steve Keeling                                      +44 20 7039 1901

 

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.

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