Current Report nr. 16 / 2022

Current report according toDate of reportLaw 24/2017, FSA Reg 5/2018 14.04.2022

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 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

Electronic voting app for EGMS from 20.04.2022

BITTNET SYSTEMS S.A. (hereinafter referred to as "Company" / "Issuer") informs investors about the availability of electronic voting (through eVote platform) on which BNET shareholders, registered in the register of shareholders kept by the Central Depository on the reference date, 11.04.2022, can exercise their voting right for O&EGMS.

The voting process is open starting today, continuously, online, until the end of the GMS. Access is made to the following link by creating a shareholder account, or using an already active on:

https://bittnet.evote.ro/login

The credentials now registered for the newly created accounts can also be used at future Bittnet GMS. Shareholders who already have an eVote account can use previously set credentials.

The steps for creating a BNET shareholder account are describedhere.

If you encounter problems, you can contact us at the email address:investors@bittnet.ro

President of the Board

Mihai Alexandru Constantin Logofatu

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Disclaimer

Bittnet Systems SA published this content on 14 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 April 2022 11:24:08 UTC.