The Board of Directors of BITTNET SYSTEMS S.A. – Romanian legal entity, with registered office in Str. Sergeant Ion Nutu, no. 44, One Cotroceni Park, Building A and Building B, floor 4, sector 5, Bucharest, registered at the Trade Register under no. J40/3752/22.02.2007, Unique Registration Code RO21181848 (the Company), CONVOKE ORDINARY GENERAL MEETING of SHAREHOLDERS for January 25th , 2024 at 11:00 a.m. at Str. Sergeant Ion Nutu, no. 44, One Cotroceni Park, Building A and Building B, floor 4, sector 5, Bucharest, in which shareholders registered at the end of January 12, 2024, considered the Reference Date, in the shareholders’ register kept by the CENTRAL DEPOSITORY are entitled to participate and vote (“OGMS”). In the event of failure to meet the valid quorum at the first convocation, a second meeting of the OGMS will be held on January 26th , 2024 at 11:00 a.m., in the same place and with the same agenda and having the same Reference Date.

The full Convening notice here