The Board of Directors of BITTNET SYSTEMS S.A. – Romanian legal entity, with registered office in Str. Sergent Ion Nu\u021bu, no. 44, One Cotroceni Park, Building A and Building B, floor 4, sector 5, Bucharest, registered at the Trade Register under no. J40\/3752\/22.02.2007, having Unique Registration Code RO21181848 (“the Company”),<\/p>\n
\nCONVOKES<\/p>\n
ORDINARY GENERAL MEETING of SHAREHOLDERS for October 30, 2023 at 11:00 a.m. at Str. Sergent Ion Nu\u021bu, no. 44, One Cotroceni Park, Building A and Building B, floor 4, sector 5, Bucharest, in which shareholders registered at the end of October 18th, 2023, considered the Reference Date, in the shareholders’ register kept by the Central Depository are entitled to participate and vote (\u201cOGMS\u201d). In case of failure to meet the valid quorum at the first convocation, a second OGMS meeting will be held on October 31st , 2023, at 11:00 a.m., in the same place and with the same agenda and having the same Reference Date; and<\/p>\n
EXTRAORDINARY GENERAL MEETING of SHAREHOLDERS for October 30, 2023 at 12:00 p.m. at Str. Sergent Ion Nu\u021bu, no. 44, One Cotroceni Park, Building A and Building B, floor 4, sector 5, Bucharest, in which shareholders registered at the end of October 18th , 2023, considered the Reference Date, in the shareholders’ register kept by the Central Depository are entitled to participate and vote (\u201cEGMS\u201d). In case of failure to meet the valid quorum at the first convocation, a second meeting of the EGMS will be held on October 31st , 2023, at 12:00, in the same place and with the same agenda and having the same Reference Date;<\/p>\n