The Administrator of BITTNET SYSTEMS S.A., a Romanian legal entity, with headquarters  in  Bucharest, Str. Şoimuş no. 23, Bl. 2, Sc. B, Ap. 24, 040704 – Sector 4, with office and mailing address in Bucharest, Bd. Iuliu Maniu no. 7, et. 1, 061072 – Sector 6, registered in Trade Register Office under number: J40/3752/22.02.2007, Sole Registration Code: RO21181848,

CONVOKES:

• The Ordinary General Meeting of Shareholders of BITTNET SYSTEMS on 26^th of April 2017, 11.00 o’clock (Romanian time) at the Company’s offices: Bucharest, Bd. Iuliu Maniu no. 7, et. 1, sector 6,  and
• The Extraordinary General Meeting of Shareholders of BITTNET SYSTEMS on 26^th of April 2017, 12.00 o’clock (Romanian time) at the Company offices: Bucharest, Bd. Iuliu Maniu no. 7, et. 1, sector 6,

for all persons registered as shareholders of the Company on the 17^th of April 2017 (the Reference Date) in the Register of Shareholders kept by Central Depository S.A. (Depozitarul Central). Only those persons that have the quality of shareholder at the end of the Reference Date have the right to participate and vote at the OGM and EGM.

Please see details on the dedicated shareholder meeting page:
https://investors.bittnet.ro/general-stakeholder-meetings/general-shareholder-meeting-april-26th-2017/

or in the attached document:

General Shareholder Meeting Convene Notice – 26th April 2017