Considering the proposal received on 05.01.2024, regarding the completion of the Notice for the OGMS of 25.01.2024, proposal about which the Issuer informed the Market through Current Report no. 02/05 January 2024, BITTNET SYSTEMS S.A. (hereinafter referred to as “Company” / “Issuer” / “Group”) publishes the revised agenda for the OGMS meeting of 25.01.2024 by adding item 3 to the agenda, as formulated by the proposal of the significant shareholder. The completed Notice can be consulted at the link below:

Updated Notice OGMS 25.01.2024