BMIT Technologies Plc

Annual / Quarterly Financial Statement • Mar 11, 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.

Approval of Financial Statements 2024 and Recommendation of Dividend

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The Board of Directors has today met and approved the Annual Report and Consolidated Financial Statements of the Company for the financial year ended 31st December 2024 (the "Financial Statements"). The Board resolved that the Financial Statements be submitted for the approval of the shareholders at the Company's upcoming Annual General Meeting ("AGM"). The Board of Directors authorised the publication of the Financial Statements, which are also available for viewing on the Company's website at https://www.bmit.com.mt/xbrl/2024.xhtml The Directors' Declaration on ESEF Annual Financial Reports is attached to this Company Announcement.

The Board of Directors further recommended the declaration of a final net dividend of €0.0189 per ordinary share, representing a total net Dividend of €4,000,000 and that such dividend be paid to shareholders in cash or by the issue of new shares, in each case at the option of the individual shareholder. The new shares will have an attribution price of €0.319 per new ordinary share.

The Company announces that the upcoming AGM will be held on Wednesday 18 June 2025. Shareholders registered on the Company's register of members on the 19 May 2025 will receive notice of the AGM and shall be entitled to receive the dividend.

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Dr. Francis Galea Salomone LL.D. Company Secretary

11th March 2025

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

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

DIRECTORS' DECLARATION ON ESEF ANNUAL FINANCIAL STATEMENTS

We, Dr. Arthur Galea Salomone and Ms. Daniela Zammit, in our capacity as Directors of BMIT Technologies p.l.c. - C48299, hereby certify:

• i. by the Board of Directors of the Company and is hereby being made available to the public.
• That the Annual Financial Report has been prepared in terms of the applicable rules and ii. regulations, including the Commission Delegated Regulations on the European Single Electronic Format ("ESEF")1 and the Capital Markets Rules2.
• That the Audit Report on the ESEF Annual Financial Report is an exact copy of the original iii. signed by the auditor and that no alterations have been made to the audited elements of the Annual Financial Report including the annual financial statements.
• iv. the Capital Markets Rules and the Companies Act (Chapter 386 of the Laws of Malta).

Dr. Arthur Galea Salomone Director

Ms. Daniela Zammit Director

11th March 2025

1 Commission Delegated Regulation 2019/815 on the European Single Electronic Format, as may be further amended from time to time.

2 Capital Markets Rules as issued by the Malta Financial Services Authority (MFSA).

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

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