BMIT Technologies Plc — AGM Information 2023

Sep 4, 2023

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 following resolution is being presented for consideration at the Extraordinary General Meeting of the Company which is scheduled to be held on Monday 25th September 2023 at 15:00 hrs at The Westin Dragonara Resort, Dragonara Road, St. Julians, Malta.

Ordinary Resolution

Class 2 Transaction

"To consider and approve the acquisition by the Company of the Transaction Assets in terms of the Asset Purchase Agreement (capitalised terms as defined and as described in the explanatory Circular published by the Company and accompanying the Notice and Agenda of the EGM); which acquisition qualifies as a Class 2 transaction in terms of CMR 5.149.2 (the "Proposed Transaction")".

Shareholders on the Company's Share Register at the Central Securities Depository of the Malta Stock Exchange, as at the 25th of August 2023, will receive notice of the Extraordinary General Meeting. For the benefit of the market, the Company has also prepared a presentation providing a high-level overview of the Proposed Transaction and the main terms thereof (the "Market Briefing Presentation").

The Notice and Agenda, the explanatory Circular and Asset Valuation Report, and Market Briefing Presentation are also available for viewing on the Company's website at the following link: https://www.bmit.com.mt/general-meetings/

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Dr. Francis Galea Salomone LL.D. Company Secretary 4 th September 2023

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

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