In accordance with the provisions of Companies Law no. 31/1990, republished, as subsequently amended and supplemented, Law no. 24/2017 on issuers of financial instruments and market operations, ASF Regulation no. 5/2018 on issuers of financial instruments and market operations, as subsequently amended and supplemented, and the Articles of Association of the Company, the Board of Directors of BITTNET SYSTEMS SA – a Romanian legal entity, with registered office at Str. Sergent Ion Nuțu, no. 44, One Cotroceni Park, Building A and Building B, 4th floor, sector 5, Bucharest, registered with the Trade Register under no. J40/3752/22.02.2007, with Unique Registration Code 21181848 (the “Company”),

CONVENES

ORDINARY GENERAL MEETING OF SHAREHOLDERS for April 28, 2025 at 11:00 a.m. at Str. Sergent Ion Nutu, no. 44, One Cotroceni Park, Corp A and Corp B, 4th floor, sector 5, Bucharest, in which shareholders registered at the end of April 16, 2025, considered the Reference Date, in the shareholders’ register kept by DEPOZITARUL CENTRAL SA (“OGMA”) are entitled to participate and vote. In case of failure to meet the quorum for validity at the first call, a second meeting of the OGMA will be held on April 29, 2025, at 11:00 a.m., at the same place and with the same agenda and having the same Reference Date; and

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS for April 28, 2025 at 12:00 at Str Sergent Ion Nutu, no. 44, One Cotroceni Park, Corp A and Corp B, 4th floor, sector 5, Bucharest, in which shareholders registered at the end of April 16, 2025, considered the Reference Date, in the shareholders’ register kept by DEPOZITARUL CENTRAL SA (“AGEA”) are entitled to participate and vote. In case of failure to meet the quorum of validity at the first call, a second meeting of the AGEA will be held on April 29, 2025, at 12:00, at the same place and with the same agenda and having the same Reference Date,

The Agenda of the meetings, HERE