Notice of AGM

6 August 2015

BATM Advanced Communications Limited

("BATM" or "the Group")

Notice of AGM

BATM Advanced Communications gives notice that the Annual General Meeting ("AGM" or the "Meeting") of the Group is to be held at the offices of finnCap Limited, 60 New Broad Street, London, EC2M 1JJ on 8 September 2015 at 11.00am BST.

Information on the resolutions to be considered at the Meeting can be found in the Notice of AGM circular that has, along with forms of proxy and direction, been posted to shareholders of the Group, and is available on BATM's website: www.batm.com.

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