Current Report nr. 09 / 2022

Current report according to

Date of report

Law 24/2017, FSA Reg 5/2018 21.03.2022

Name of the issuing entity

BITTNET SYSTEMS S.A.

Legal Adress

Strada Șoimus Nr. 23, Bloc 2, Apartament 24, Sector 4,

Bucuresti

Adress

Strada Tudor Arghezi 8-10, București 020945

Telefon/Fax

021.527.16.00 / 021.527.16.98

Fiscal Code

21181848

Number with the Trade Registration

J40/3752/2007

The market where the securities issued are traded:Segment: BSE Main Market; Category: Standard

Ticker

BNET - shares

BNET23, BNET23A, BNET23C - bonds

Subscribed and paid share capital

48,043,690.40 RON

Total number of shares

480.436.904 shares face value RON 0.10 per share

Easy access to 2021 Annual Report and GMS documents -

20 April 2022

BITTNET SYSTEMS S.A. (hereinafter referred to as "the Company" / "Issuer") informs investors and interested parties about the publication of supporting documents for the General Meeting of Shareholders within the Annual Report, presented as a Universal Registration Document (according to EU Regulation 1129/2017, Article 9, paragraph 12) and the Auditor's Report.

The Annual Report will be submitted to vote of the GMS on 20.04.2022 and to the Financial Supervisory Authority for approval. The document can be consulted on the Company's website, investors section, together with the rest of the support materials for the OGMS and EGMS agenda from 20.04.2022, by the following link:

https://investors.bittnet.ro/general-stakeholder-meetings/april-20-2022/

President of the Board

Mihai Alexandru Constantin Logofatu

Pagina 2 din 2

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Disclaimer

Bittnet Systems SA published this content on 21 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2022 08:34:05 UTC.