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BMIT Technologies Plc Board/Management Information 2024

May 29, 2024

2064_rns_2024-05-29_cc83a37b-f50c-4422-8a46-9eac0e442d28.pdf

Board/Management 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 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 29th May 2024

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

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BMIT Technologies Plc — Board/Management Information 2024

2064_rns_2024-05-29_cc83a37b-f50c-4422-8a46-9eac0e442d28.pdf

COMPANY ANNOUNCEMENT

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BMIT Technologies Plc Board/Management Information 2024