BMIT Technologies Plc

Report Publication Announcement • May 27, 2019

COMPANY ANNOUNCEMENT

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

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The Company announces that earlier today it has held its Annual General Meeting, during which all the Ordinary Resolutions on the agenda were unanimously approved.

The Company further announces that the following persons were appointed to the Company's Board of Directors:

Mr. Nikhil Patil – Chairman Dr. Arthur Galea Salomone Mr. Saviour sive Sonny Portelli Mr. Reuben Zammit Ms. Charmaine Farrugia

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Dr. Francis Galea Salomone LL.D. Company Secretary

27th May 2019