AI Terminal

MODULE: AI_ANALYST

Interactive Q&A, Risk Assessment, Summarization

MODULE: DATA_EXTRACT

Excel Export, XBRL Parsing, Table Digitization

MODULE: PEER_COMP

Sector Benchmarking, Sentiment Analysis

SYSTEM ACCESS LOCKED

Authenticate / Register Log In

BMIT Technologies Plc

Pre-Annual General Meeting Information • Sep 15, 2025

2064_rns_2025-09-15_2703fe80-af22-4b28-a71f-83d502adaf2c.pdf

Pre-Annual General Meeting Information

Open in Viewer

Opens in native device viewer

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by BMIT Technologies p.l.c. ("the Company") pursuant to the Capital Markets Rules 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 amended from time to time.

Quote

Further to the announcement issued on the 5th of September 2025, where the agenda for the Extraordinary General Meeting was published, the Company is now releasing a presentation in preparation for this meeting. The presentation is available for viewing on the Company's website at the following link: https://www.bmit.com.mt/general-meetings/

Unquote

Dr. Francis Galea Salomone LL.D. Company Secretary 15th September 2025

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