First Convening

29 April 2026

Second Convening

30 April 2026

• Convening Notice

• Procedure for participation GMS 

• Forms:

  • OGMS PF voting form | General power of attorney OGMS PF | Special power of attorney OGMS PF
  • OGMS PJ voting form | General power of attorney OGMS PJ | Special power of attorney OGMS PJ
  • OGMS PF voting form | General power of attorney OGMS PF | Special power of attorney OGMS PF
  • OGMS PJ voting form | General power of attorney OGMS PJ | Special power of attorney OGMS PJ

• Proposals OGMS Resolutions & EGMS Resolutions

At the date of publication of this Convening notice, the company has registered with the Trade Register and the Central Depository a total number of 634,176,714 shares. Of these, a number of 5,369,000 shares represent treasury shares held by the Issuer and registered as treasury shares, with suspended voting rights. These shares were acquired following the share buyback program initiated in August 2024 and completed during 2025. In addition to the treasury shares, the Company also indirectly controls a number of 20,000,000 BNET shares held by PNPL Cloud (a SPV) of which the Company is the sole associate. These shares also have suspended voting rights. As a result, on the reference date for the AGM (17.04.2026) the number of voting rights is 608,807,714

For any additional information, answers to questions or clarifications, please contact us by email at investors@bittnet.ro , or fill out the attached contact form.