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 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 it is issuing a market update letter to shareholders. A copy of the letter to shareholders may be accessed via the following link, https://www.bmit.com.mt/wp- content/uploads/2021/11/BMIT-Technologies-Shareholders-Letter-Nov-21.pdf

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Dr. Francis Galea Salomone LL.D.

Company Secretary

24th November 2021

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Disclaimer

BMIT Technologies plc published this content on 24 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 November 2021 12:39:02 UTC.