Due to the restrictions and the necessary precautions caused by the Covid-19 global pandemic, the General Meeting of Shareholders will be organized electronically, accessible to all shareholders at the following Internet addresses:

• The first summons  – September 7, 2021

• The second summons – September 8, 2021

• EGMS results – 07 Sept. 2021

At the publication date of this call, the company has registered at the Trade Register a total number of 480,436,904 shares. The Central Depository has registered a number of 395,565,240 voting shares.
After the passing of the reference date we will publish the new situation of voting rights.

For any additional information, answers to questions or clarifications, please:

• contact us by email at investors@bittnet.ro, or

• fill in the contact form.