BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer” / “Group”) informs the investors and interested parties regarding the dates of publication of financial results for year 2024:
| Event: | Date: |
| Preliminary annual results for 2023 | Friday, 23 February |
| Conference call – annual results 2023 | Tuesday, 27 February |
| Bittnet Investors Day | Monday, 15 April (9 year of BSE) |
| Ordinary & Extraordinary GMS | Thursday, 25 April |
| 2023 Annual Report (Universal Registration Document) | Friday, 26 April |
| Q1 2024 Report – unaudited | Friday, 10 May |
| Half-year, 2024 Report – unaudited | Friday, 30 August |
| Conference call HY2024 results | Tuesday, 03 September |
| 3Q 2024 Report – unaudited | Friday, 15 November |
As in every year, the dates of the publication of the period reports (semi-annual and quarterly financial reports) were chosen to coincide with the evening of the last working day of the week, so as to allow investors and interested parties the maximum time between trading days. The date of the General Meeting of Shareholders (first convocation) was chosen during a business day in order to provide the opportunity for the participation of as many shareholders as possible, in accordance with the Principles of Corporate Governance of Bucharest Stock Exchange. As in recent years, the Bittnet General Meeting of Shareholders will be broadcast live via remote communication tools, and shareholders will be able to express their vote including by electronic means.