Bittnet Systems S.A. (hereinafter referred to as the “Company”) informs the shareholders about the publication of the financial calendar. The Company will publish periodical reports in 2018 in a following manner:

Event Deadline
Preliminary annual financial results 2017 16th February 2018
Annual General Shareholders Meeting (GSM) 25th April 2018
Submission of Annual Report 2017 27th April 2018
Submission of Semi-Annual Report for the first half of 2018 31st August 2018

These 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 work day, as to allow maximum participation for shareholders, in accordance with the Corporate Governance Principles of the Bucharest Stock Exchange.

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