BMIT Technologies Plc

Report Publication Announcement • Feb 27, 2019

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by BMIT Technologies. ("the Company") pursuant to the Listing Rules as issued by the Listing Authority.

Quote

The Board of Directors of the Company is scheduled to meet on Thursday 7th March 2019:

i. to consider and approve the Company's Audited Financial Statements for the financial year ended 31st December 2018;

Unquote

Dr. Francis Galea Salomone LL.D. Company Secretary

27th February 2019