BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer” / “Group”) informs shareholders about the receipt of a proposal to complete the Agenda of the Ordinary General Meeting of Shareholders (OGMS) from 25.01.2024 by including a new item on the agenda of, respectively:

“2^1. Election of a new Board of Directors consisting of 5 (five) members. The duration of the mandates of the elected administrators will be 4 (four) years starting on January 30, 2024, considering that the mandates of the current members of the Board of Directors expire on January 29th , 2024.”

The request was made by a significant shareholder, respectively by Societatea de Investitii Alternative cu Capital Privat Agista Investments S.A, shareholder of the Company with a holding of 13.75% of the share capital accordint to art. 117^1 para. (1) from the Companies Law no. 31/1990, art. 92 (3) and (5) from Law no. 24/2017 and art. 189 of the FSA Regulation no. 5/2018.
We attach to this current report the proposal of the significant shareholder received on 05th January 2024:

Agista OGMS Agenda proposal