On April 29, 2026, at 11:00 a.m. (Romanian time), the shareholders of BITTNET SYSTEMS S.A., (“the Company”) met physically in the Ordinary General Meeting of Shareholders (“OGS”) and from 12:00 p.m. in the Extraordinary General Meeting (EGM) of the Company, at the first call, at the address in Bucharest, Str. Sergent Nuțu Ion no. 44, sector 5, One Controceni 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 approved the following resolutions: