BMIT Technologies Plc

Report Publication Announcement • Mar 26, 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.

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The forthcoming Annual General Meeting ("the AGM") of the Company will be held on the 27th May 2019. 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 a draft resolution to be adopted at the AGM; and
• b. 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 11th April 2019.

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Dr. Francis Galea Salomone LL.D. Company Secretary

26th March 2019