BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer”) informs investors and interested parties about the publication of the financial calendar for the 2023 as follows:

Event: Date:
Individual financial results of the group’s companies from the consolidation – unaudited Friday, 10 February
Preliminary annual results 2022 Friday, 24 February
Conference call – FY 2021 Tuesday, 28 February
Bittnet Investors Day Thursday, 20 April
O & EGMS Thursday, 27 April
2022 Annual Report Friday, 28 April
Q1 2023 Report – unaudited Friday, 12 May
Half year, 2023 – unaudited Friday, 25 August
Conference call HY2023 results Tuesday, 29 August
3Q 2023 Report – unaudited Friday, 10 November

The publication dates of the interim (for half year and quarterly) reports were chosen to coincide with the evening of the last working day of the week, to allow the maximum time for the information to be analyzed by the interested parties.

The date of the General Meeting of Shareholders was chosen during a working day in order to offer the possibility of the participation for as many shareholders as possible, in accordance with the Principles of Corporate Governance of BSE. As in recent years, the General Meeting of Shareholders will be live broadcast and shareholders will be able to express their vote including by electronic means.