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Online voting availability for AGOA and AGEA on 28.04.2025 BNET

BITTNET SYSTEMS S.A. (hereinafter referred to as the 'Company' / 'Issuer' / 'Group') informs shareholders about the availability of electronic/online voting, through the EVote platform, for the AGOA and AGEA on 28.04.2025. Thus, BNET shareholders registered in the shareholders' register kept by the Central Depository at the end of April 16, 2025 (the reference date) may exercise their voting rights in proportion to their shareholding on the reference date. The voting process is open starting today, continuously and online, until the end of the AGOA and AGEA meetings. Access can be gained by creating a shareholder account or using an already validated BNET shareholder account at the following link: https://bittnet.evote.ro/login For details, please visit AGOA online voting availability https://bvb.ro/infocont/infocont25/BNET_20250423123707_CR34-raport-curent---ro-2025---Disponibilitate-vot-online-AG.pdf

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