Digi Communications N.V.

Remuneration Information • Aug 14, 2024

To:	The Romanian Financial Supervisory Authority Financial Instruments and
	Investments Sector
	The Bucharest Stock Exchange
	Regulated Spot Market, Category Int'l (Shares)
From	DIGI COMMUNICATIONS N.V.

CURRENT REPORT

pursuant to Law no. 24/2017 on issuers of financial instruments and market operations and to the Romanian Financial Supervisory Authority no. 5/2018 on issuers of financial instruments and market operations, and the relevant provisions of the Bucharest Stock Exchange Code

Report date:	13 August 2024
Name of the issuing entity:	DIGI COMMUNICATIONS N.V. (the "Company")
Statutory seat:	Amsterdam, The Netherlands
Visiting address:	Bucharest, 75 Dr. N. Staicovici, Forum 2000 Building, Phase I, 4th floor, 5th District, Romania
Phone/Fax number:	+4031.400.65.05/ +4031.400.65.06
Registration number with The Netherlands Chamber of Commerce Business Register and Dutch Legal Entities and Partnerships Identification Number	Registration number with The Netherlands Chamber of Commerce Business Register: 34132532/29.03.2000 RSIN: 808800322
Romanian Tax Registration Code:	RO 37449310
Share Capital:	EUR 6,810,042.52
Number of shares in issue:	100,000,000 (out of which (i) 64,556,028 class A shares with a nominal value of ten eurocents (€ 0.10) each and (ii) 35,443,972 class B shares, with a nominal value
Number of listed shares:	35,443,972 class B shares
Regulated market on which the issued securities are traded:	Bucharest Stock Exchange, Main Segment, Category Int'l (Shares)

Important events to be reported: Conditional stock options granted to a director of the Company's Romanian Subsidiary

The Company informs the market that on 12 August 2024 was granted a total amount of 70,000 conditional class B stock options to a director of Digi Romania S.A. (the Romanian subsidiary of the Company), according to a stock option program approved by the Company's Class A Shareholders and by the Board of Directors resolutions on 12 August 2024, pursuant to the Company's Stock Option Plan.

The actual exercise of the stock options is conditional upon the fulfilment of several performance conditions and the normal vesting date is being set after a period of at least 1 year as of the grant date.

Serghei Bulgac Chief Executive Officer