BMIT Technologies Plc

Report Publication Announcement • Aug 6, 2019

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by BMIT Technologies p.l.c. ("the Company") pursuant to the Listing Rules as issued by the Listing 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 has held its Extraordinary General Meeting, during which the Resolution on the agenda was unanimously approved.

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Dr. Francis Galea Salomone LL.D. Company Secretary 6 th August 2019