BMIT Technologies Plc

Report Publication Announcement • Feb 27, 2024

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 Board of Directors of the Company is scheduled to meet on Monday 11th March 2024:

i. to consider and approve the Company's Audited Financial Statements for the financial year ended 31st December 2023;

ii. to consider the declaration of a final dividend to be recommended to the Company's Annual General Meeting.

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Dr. Francis Galea Salomone LL.D. Company Secretary

27th February 2024

BMIT Technologies plc, SCM02, Level 2, SmartCity Malta, SCM1001, Kalkara, Malta