Today, December 12, 2022, at 11:00 (Romanian time), the shareholders of BITTNET SYSTEMS SA, (“the Company”) met in the Extraordinary General Meeting of Shareholders (“EGMS”) of the Company, at the first convocation, at Bittnet headquarters located in Bucharest, Str. Sergent Nutu Ion nr. 44, sector 5, One Controceni Park building, 4 floor, as well as in electronic format. Following the debates, the Company’s shareholders adopted all the Items on the agenda as follows: EGSM Report