First convening

21st October 2025

Second convening

22nd October 2025

• Convening Notice

• Particicipation procedure

• Propuneri Hotarari AGOA & Hotarari AGEA

As of the date of publication of this notice, the company has a total number of 634,176,714 shares registered with the Trade Register and the Central Depository. Of these, 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. As a result, on the reference date for the GMS (08.10.2025) the number of voting rights is 628,807,714.

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.