BITTNET SYSTEMS S.A. (hereinafter referred to as “Company” / “Issuer”) informs investors about the availability of electronic voting (through eVote platform) on which BNET shareholders, registered in the register of shareholders kept by the Central Depository on the reference date, 11.04.2022, can exercise their voting right for O&EGMS.

The voting process is open starting today, continuously, online, until the end of the GMS. Access is made to the following link by creating a shareholder account, or using an already active on:

https://bittnet.evote.ro/login

The credentials now registered for the newly created accounts can also be used at future Bittnet GMS. Shareholders who already have an eVote account can use previously set credentials.

The steps for creating a BNET shareholder account are described here.
If you encounter problems, you can contact us at the email address: investors@bittnet.ro

CR16/14.04.2022