BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer” / “Group”) informs the investors and interested parties regarding the dates of publication of financial results for year 2024:

Event: Date:
Preliminary annual results for 2023 Friday, 23 February
Conference call – annual results 2023 Tuesday, 27 February
Bittnet Investors Day Monday, 15 April (9 year of BSE)
Ordinary & Extraordinary GMS Thursday, 25 April
2023 Annual Report (Universal Registration Document) Friday, 26 April
Q1 2024 Report – unaudited Friday, 10 May
Half-year, 2024 Report – unaudited Friday, 30 August
Conference call HY2024 results Tuesday, 03 September
3Q 2024 Report – unaudited Friday, 15 November

As in every year, the dates of the publication of the period reports (semi-annual and quarterly financial reports) were chosen to coincide with the evening of the last working day of the week, so as to allow investors and interested parties the maximum time between trading days. The date of the General Meeting of Shareholders (first convocation) was chosen during a business day in order to provide the opportunity for the participation of as many shareholders as possible, in accordance with the Principles of Corporate Governance of Bucharest Stock Exchange. As in recent years, the Bittnet General Meeting of Shareholders will be broadcast live via remote communication tools, and shareholders will be able to express their vote including by electronic means.