BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs the investors about the completion of the agenda of the Extraordinary General Meeting of Shareholders as follows. Taking into account the subscription stages in the capital increase operation with new contributions in cash, by issuing a number of 11,046,641 new shares and keeping the shares/allocation reports in the future proposed market operations according with the Convening notice issued on 20.03.2020, the Issuer publishes the Completion of the agenda with the correct number of shares updated . The text of the supplement can be consulted, attached to this current report, at the link below:

Completare Convocator AGA 29.04.2020

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