BITTNET SYSTEMS S.A. (hereinafter referred to as “Company” / “Issuer”) informs the investors about the issuance by the Financial Supervisory Authority (ASF) of the Registration Certificate for Financial Instruments (CIIF) no. 4149-17 by which were processed in the records of the Authority the share capital increase operations decided in August 2020 (according to the Board Decision no. 7 / 18.08.2020) and December 2020 (according to the Board Decision no. 10 / 17.12.2020).

After processing the new number of shares in the Central Depository, the Company will return with a new request to the ASF for the registration of the difference of shares – according to the Board Decision from 06.07.2021 and the ratification of the EGMS by Decision no.17/07.09.2021 – resulting from the application of the increase report according to the EGMS Decisions no. 2 and no. 3 of April 27, 2021 on the entire share capital registered at the time of the Convening Notice in the Trade Register.

We attach to this current report the Presentation Document of the increase operations processed in the ASF records, as well as the newly issued CIIF:

CIIF 4149-17

Document de informare