BMIT Technologies Plc

Report Publication Announcement • Jan 15, 2021

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 hereby announces that Mr. Adrian Dalli has resigned from his post of Chief Enterprise Solutions Officer with immediate effect.

The Board of Directors thanked Mr. Dalli for his loyal service and wished him success for the future.

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Dr. Francis Galea Salomone LL.D. Company Secretary 15th January 2021