On October 21, 2025, the shareholders of BITTNET SYSTEMS S.A. met in the General Meeting of Shareholders, at the first call, at the address in Bucharest, Str. Sergent Nuțu Ion no. 44, sector 5, One Cotroceni Park Building, floor 4 and in electronic format through the two-way communication systems made available to the shareholders by the Company. Following the debates, the shareholders of the Company adopted the following resolutions regarding the items on the agenda with the following results:
