Stock exchange release

Free for publication on March 11, 2020 at 2.00 p.m. (CET+1)

Bittium Corporation's Annual Report, Sustainability Report, Corporate Governance Statement and Salary and Remuneration Report from 2019 and Remuneration Policy 2020 Have Been Published

Bittium Corporation has today published its Annual Report 2019 at the address https://annualreport.bittium.com. Annual Report includes Sustainability Report, Corporate Governance Statement, Report by the Board of Directors and Financial Statement from the year 2019. The Report has been published both in Finnish and in English, and is available only in an electronic form at the address above.

Bittium has also published its Salary and Remuneration Report from the year 2019 both in Finnish and in English. The Report is available for downloading on the Company's internet pages at https://www.bittium.com. In addition, Bittium has today published its Remuneration Policy 2020 both in Finnish and in English, available for downloading at the address above. The Remuneration Policy 2020 will be presented at the Annual General Meeting 2020, to be held in Oulu, Finland on April 1, 2020.

Annual Report 2019, and Salary and Remuneration Report 2019, and Remuneration Policy 2020 are attached as PDF versions in this stock exchange release.

Oulu, March 11, 2020

Bittium Corporation

Further information:

Karoliina Fyrsten
Vice President, Communications and Marketing
Tel. +358 40 344 2789

Distribution

Nasdaq Helsinki Oy
Main media

Bittium

Bittium specializes in the development of reliable, secure communications and connectivity solutions leveraging its 30 year legacy of expertise in advanced radio communication technologies. Bittium provides innovative products and services, customized solutions based on its product platforms and R&D services. Complementing its communications and connectivity solutions, Bittium offers proven information security solutions for mobile devices and portable computers. Bittium also provides healthcare technology products and services for biosignal measuring in the areas of cardiology, neurology, rehabilitation, occupational health and sports medicine. Net sales in 2019 were EUR 75.2 million and operating profit was EUR 6.3 million. Bittium is listed on Nasdaq Helsinki. www.bittium.com

Files
Release (wkr0006.pdf)
Bittium AnnualReport 2019 (Bittium_AnnualReport_2019.pdf)
Bittium Remuneration Policy 2020 (Bittium_Remuneration_Policy_2020.pdf)
Bittium Salary and Remuneration Report 2019 (Bittium_Salary_and_Remuneration_Report_2019.pdf)