Bittnet : 2021 financial statements - european electronic format (ESEF)

Current Report nr. 21 / 2022

Current report according toDate of reportLaw 24/2017, FSA Reg 5/2018 26.04.2022

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

Publication of 2021 financial statements in european electronic format (ESEF) according to ESMA directive

BITTNET SYSTEMS S.A. (hereinafter referred to as "the Company") informs the market about the publication of the audited individual and consolidated financial statements for year 2021, in the single european electronic format (ESEF) according to the European Transparency Directive 2004/109 / EC (TD) of the European Securities and Markets Authority (ESMA).

In 2013, the Transparency Directive (2004/109 / EC) was supplemented by the provision that starting with financial year 2020, the annual financial reports should be made in a single electronic format. The implementation was postponed by one year, in 2021, coming into force for the reporting of the financial year started on January 1st, 2021. The provision is applied for companies whose shares are traded on a European regulated market.

President of the Board

Mihai Alexandru Constantin Logofatu

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