Shareholders of Bittnet Group elected the board of directors

Information closed trading period 23.01.2020 – 21.02.2020

BOARD MEMBERS CANDIDATES

Erratum material error and publication of Completion of Convening Notice EGSM 29.01.2020

Registration proposal completing the EGSM agenda

Financial Calendar 2020

Annulment of the convening notice published on 19.12.2019 and republishing the Convening notice of OGSM & EGSM for 29.01.2020

CONVENING NOTICE O& E GENERAL SHAREHOLDERS MEETING OF BITTNET SYSTEMS

Related party transactions art. 19 MAR

Signing of a significant contract Elian Solutions SRL