BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer” / “Group”) informs the investors about the receipt of a request to supplement the convening notice for the General Meeting of Shareholders of 21.10.2025, by including a new item on the EGMS agenda.
The request was made by an entitled shareholder, AGISTA INVESTMENTS S.A., according to art. 117^1 (1) of the Companies Law no. 31/1990 and art. 105 (3) of Law no. 24/2017.
Attach to this current report the request received on 24.09.2025.