Current Report nr. 18 / 2022

Current report according toDate of reportLaw 24/2017, FSA Reg 5/2018 20.04.2022

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, nr. 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: StandardTicker

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

Participation and electronic vote at the GMS from 20.04.2022

Bittnet Systems SA (hereinafter referred to as "the Company") informs the investors on the voting results within the GMS from April 20th2022. The meeting was broadcast live by electronic means and the vote could be expressed both by eVote.

All items on the OGMS and EGMS Agendas were approved, except for item 8 on the EGMS which did not meet the quorum requirements. We will return shortly with the report on the detailing of the vote for each item.

President of the Board

Mihai Alexandru Constantin Logofatu

Pagina 2 din 2

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Disclaimer

Bittnet Systems SA published this content on 20 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2022 10:24:04 UTC.