BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs the investors about the publication of the financial calendar for 2021:

Event Date
Preliminary annual results 2020 26 February
Conference call –  FY 2020 02 March
Bittnet Investors Day 15 April
Annual General Shareholders Meeting (GSM) 27 April
Annual Report 2020 28 April
Q1 2021 Report 14 May
Semi-Annual Report for the H1 2021 27 August
Conference call – H1 financial results 31 August
Q3 2021 Report 12 November

The dates have been chosen to be evening of the last working day of the week to allow the maximum possible time for information to be absorbed by the interested parties. The date for the Shareholders Meeting has been chosen to be during a working day, as to allow maximum participation for shareholders, in accordance with the Corporate Governance Principles of the Bucharest Stock Exchange.

RC 01/06.01.2021