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BMIT Technologies Plc AGM Information 2025

Sep 15, 2025

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

AGM Information

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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/

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

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