Convening notice for the Extraordinary and Ordinary General Shareholders’ Meetings of BITTNET SYSTEMS S.A.

The Sole Administrator of BITTNET SYSTEMS S.A., a Romanian legal entity, with headquarters  in  Bucharest, Str. Şoimuş no. 23, Bl. 2, Sc. B, Ap. 24, 040704 – Sector 4, with office and mailing address in Bucharest, Bd. Iuliu Maniu no. 7, et. 1, 061072 – Sector 6, registered in Trade Register Office under number: J40/3752/22.02.2007, Sole Registration Code: RO21181848,

CONVENES:

The Ordinary General Meeting of Shareholders of BITTNET SYSTEMS on 28th April 2016, 10.00 o’clock (Romanian time) at the Company’s offices: Bucharest, Bd. Iuliu Maniu no. 7, et. 1, sector 6,  and

The Extraordinary General Meeting of Shareholders of BITTNET SYSTEMS on 28th April 2016, 11.00 o’clock (Romanian time) at the Company offices: Bucharest, Bd. Iuliu Maniu no. 7, et. 1, sector 6,

for all persons registered as shareholders of the Company on the 15th of April 2016 (the Reference Date) in the Register of Shareholders kept by Central Depository S.A. (Depozitarul Central). Only those persons that have the quality of shareholder at end of the Reference Date have the right to participate and vote at the OGMS and EGMS.

Information about the Shareholder Meeting can be found here.

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