BMIT Technologies Plc

Pre-Annual General Meeting Information • Mar 14, 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 forthcoming Annual General Meeting ("the AGM") of the Company will be held on the 10th May 2023. Further information related to this event will be announced at a later date.

Placing of items/resolutions on Agenda

A shareholder or shareholders holding not less than 5% of the voting issued share capital of the Company may:

• a. request the Company to include items on the agenda of the AGM, provided that each item is accompanied by a justification or draft resolution to be adopted at the AGM; and
• a. table draft resolutions for items included in the agenda of the AGM

The request to put items on the agenda of the general meeting or the draft resolution referred to above shall be submitted to the Company in hard copy form or in electronic form to investor@bmittechnologies.com and shall be authenticated by the person or persons making it. The Company shall not be obliged to entertain any requests by shareholders after the 28th March 2023.

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Dr. Francis Galea Salomone LL.D. Company Secretary 14th March 2023