BMIT Technologies Plc

Report Publication Announcement • May 24, 2022

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by BMIT Technologies p.l.c ("the Company") pursuant to the Capital Markets Rules as issued by the Malta Financial Services 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 held its Annual General Meeting, during which all the Resolutions on the agenda were 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. Deepak Padmanabhan
• Mr. Reuben Attard
• Mr. Faker Hnid

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Dr. Francis Galea Salomone LL.D. Company Secretary 24th May 2022