BITTNET SYSTEMS SA (hereinafter referred to as “the Company”) informs the shareholders about the publication of the financial calendar for 2020:

EventDate
Preliminary annual financial results 201921 February 2020
Bittnet Investors Day15 April 2020
Annual General Shareholders Meeting (GSM)29 April 2020
Annual Report for FY 201930 April 2020
Semi-Annual Report for the first half of 201928 August 2020

After the transfer of BNET shares on the Regulated Market (Main Market) administered by the Bucharest Stock Exchange (after obtaining the approval from the FSA and BSE) the Company will publish quarterly reports according to the legal norms in the following manner:

EventDate
Q1 2020 results15 May 2020
Conference call – Financial results H1, 2020 9 September 2020
Q3 2020 results13 November 2020

The dates have been chosen to be evening of the last working day of the week to allow the maximum possible time for information to be absorbed by the interested parties. The date for the Shareholders Meeting has been chosen to be during a work day, as to allow maximum participation for shareholders, in accordance with the Corporate Governance Principles of the Bucharest Stock Exchange.

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