In accordance with the Companies Law no. 31/1990, republished, as subsequently amended and supplemented, Law no. 24/2017 on issuers of financial instruments and market operations, FSA Regulation no. 5/2018 on issuers of financial instruments and market operations, as subsequently amended and supplemented, and the Articles of Association of the Company, the Board of Directors of BITTNET SYSTEMS SA – Romanian legal entity, with registered office at Str. Sergent Ion Nuțu, no. 44, One Cotroceni Park, Corp A and Corp B, 4th floor, sector 5, Bucharest, registered with the Trade Register under no. J2007003752404, assigned on 22.02.2007, having Single Registration Code 21181848 (the “Company”),

following the receipt of requests for additions from entitled shareholders,

COMPLETE AND UPDATED THE AGENDA of THE EGMS and OGMS at the link below, HERE