Information closed trading period

Bittnet Systems S.A. (hereinafter referred to as the “Company”) informs the shareholders about the upcoming closed period. Between July 26th, 2017 and August 25th, 2017, the shareholders who have the status of “insider” or the shareholders holding privileged information, within the meaning of CNVM Regulation no. 1/2006, Law 24/2017, and of Regulation (EU) no. 522/2016 and Regulation (EU) No. 596/2014, shall not conduct any transactions on their own account or for the account of a third party, directly or indirectly, relating to the shares or debt instruments of the issuer or to derivatives or other financial instruments linked to them during a closed period of 30 calendar days before the announcement of an interim financial report. The closed period is due to the fact that on August 25th 2017, the Company will publish the Semiannual Report for 1st Half of the financial year 2017 accompanied by the half-year financial results.

CR19 raport curent english

Announcement about 4th coupon payment – BNET19

BITTNET SYSTEMS S.A. announces that the 4th coupon payment for the Company’s bond issue – dated 15th July 2016, symbol BNET19 – will be made on July 17th2017.  The payment will be made through the Central Depository and Banca Transilvania – as The Paying Agent – to the bond holders registered in the Bond Holders Registry at the reference Date: 13th July 2017 (Ex-date: 12th April 2017). The interest will be paid via bank transfer directly to the accounts of all participants in the RoClear System, to the bondholders’ bank accounts whichwere confirmed by the bondholders in the Subscription Form, or to the bank accounts which were notified to the Payment Agent by the bondholders. The interest rate is 9% per year and the interest amount is a gross of RON 22.50 / bond. The Company’s corporate bonds are tradeable on the Bonds-ATS Market, administered by the Bucharest Stock Exchange, starting with 27th September 2016– under the BNET19 ticker.

CR4 4th coupon payment BNET19

Receving CIVM from ASF

Bittnet Systems S.A. (the Issuer) informs the shareholders about receiving from the Financial Supervision Authority (ASF) of the Certificate of Registration of Securities number AC-4149-4 from 3rd July 2017, certifying the registration of the share capital increase with a number of 14.514.123 bonus shares issued as a result of the General Shareholder Meeting decisions from April  26th 2017. The Company continues the registration process with the Central Depository. The free shares will be distributed to the shareholders of record on the date of June 30 th .

BNET_20170704142851_CR18-raport-curent-CIVM-from-ASF—english

Information about crossing significant sharehoding thresholds

Bittnet Systems S.A. (the Issuer) has received notifications from shareholders about crossing the following significant ownership thresholds (as listed in art 69 of the Issuers Law 24 / 2017), by sales or purchase trades in the market:

Dl Razvan Capatina – sale- crossing below the 20% threshold

Emotion Concept SRL – purchase – crossing over the 5% threshold

CR15raportcurent-english.docx

Annual Report 2016

Bittnet Systems S.A. informs shareholders about the disponibility of the Annual Report for 2016.

01 Management Report – Bittnet FY 2016 – EN

OGSM & EGSM resolutions, April 26th 2017

Bittnet Systems S.A. (hereinafter referred to as the “Company”) informs shareholders about the decisions adopted within the Ordinary and Extraordinary Shareholder Meetings held today, April 26th at the company’s offices in Bucharest, Sector 6, Bd Iuliu Maniu 7-11.

BNET_20170426195718_Raport-curent-rezultate-aga—EN