Principle corporate regulations

The Shareholder Agreement in force starting with April 28th, 2016, including all modifications voted in the General Shareholder Meeting, can be found below:

Act Constitutiv Bittnet Actualizat dupa AGEA 28 aprilie 2016

The Shareholder Agreement In force between the date of the listing and April 28th 2016 can be found below:

Act_Constitutiv_Bittnet_la_Listare_pe_Aero

Statement on the policy and practice regarding forecasts, in accordance with the Corporate Governance Principles for AeRO listed companies

Financial forecasts for 2015-2017 are presented in point 20.4 of the Information Memorandum.
The Issuer will provide information according to the possibility of realization of financial forecast in each periodical report.
The Issuer will publish a current report with adjustments to the financial forecasts for each of forecasted years if at least one of the forecasted items is different by at least 20% from the items included in the forecast.

Statement on the policy and practice regarding dividends, in accordance with the Corporate Governance Principles for AeRO listed companies

General Shareholders Meeting annually adopts the resolution regarding the allocation of profits. However, the Issuer’s intention is not to pay out dividends from the profits for the year 2015 and 2016.