Bittnet Systems SA (hereinafter referred to as “Company” / “Issuer”) informs the investors about the availability of electronic voting (through EVote online platform) through which the shareholders, registered in the shareholders’ register on the reference date 25.08.2021, can exercise their voting right for the EGMS from 07.09.2021.
The voting process is open starting today, continuously, online, until the end of the EGMS meeting. Access is made to the following link by creating a shareholder account and the credentials registered now can be used at future Bittnet GMS. Shareholders who already have an EVote account can use previously username and password. The voting process remains open until the end of the EGMS meeting from 07.09.2021:

https://bittnet.evote.ro/login

For a new BNET shareholder account please see the following link:
Steps for EVote account &electronic voting

If you encounter problems in this process, you can contact us at the email address: investors@bittnet.ro

CR55/01.09.2021

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