Today, 28th of April 2025, at 11:00 p.m. (Romanian time), the shareholders of BITTNET SYSTEMS S.A., (the Company) met in the Ordinary General Meeting of Shareholders (OGMS) of the Company, at the first call, both in physical form at the HQ in Bucharest, adress: Str. Sergent Nutu Ion no. 44, district 5, One Controceni Park Building, 4th floor, as well as in electronic format through the communication systems made available to shareholders by the Company. Following the debates, the Company’s shareholders adopted the following decisions regarding the items on the agenda with the following results:
