BMIT Technologies Plc

AGM Information • Jun 18, 2025

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by BMIT Technologies p.l.c ("the Company") pursuant to the Capital Markets Rules as issued by the Malta Financial Services Authority in accordance with the provisions of the Financial Markets Act (Chapter 345 of the Laws of Malta) as they may be amended from time to time.

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The Company announces that earlier today it held its Annual General Meeting, during which all the Resolutions on the agenda were approved.

The Company further announces that the following persons were appointed to the Company's Board of Directors:

• Mr. Nikhil Patil
• Dr. Arthur Galea Salomone
• Mr. Deepak Padmanabhan
• Mr. Faker Hnid
• Ms. Daniela Zammit
• Mr. Michael Mercieca

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Dr. Francis Galea Salomone LL.D. Company Secretary 18th June 2025

BMIT Technologies plc, SCM02, Level 2, SmartCity Malta, SCM1001, Kalkara, Malta

T: +356 2258 8200 W: bmit.com.mt