Bittnet Systems SA (hereinafter referred to as “the Company”) informs investors about the availability of the electronic voting platform – eVote through which BNET shareholders, registered in the shareholders’ register on 14.04.2021, can exercise their right to vote on the items of the General Meetings Ordinary and Extraordinary from 27.04.2021. The voting process is open continuously, online, until the end of the GMS. The access is made to the following link by creating an account and the credentials registered now can be used at the future Bittnet GMS:

https://bittnet.evote.ro/login

The steps for creating a shareholder account and electronic voting here
The voting process remains open until the end of the GMS from 27th April 2021. If you encounter problems in the account creation process, please contact us at the email: investors@bittnet.ro

CR26/21.04.2021

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