Digi Communications N.V.

Report Publication Announcement • May 1, 2023

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 Regulation no. 5/2018 on issuers and operations with securities, as subsequently amended and supplemented and the provisions of Article 99 of the Bucharest Stock Exchange Code, Title II, Issuers and Financial Instruments

Report date:	28 April 2023
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, 4 th floor, 5 th 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 Partnerships Entities and Identification Number (RSIN):	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 ( $\epsilon$ 0.10) each and (ii) 35,443,972 class B shares, with a nominal value of one eurocent ( $\in$ 0.01) each)
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: Amendment of the Company's 2023 financial calendar

The Company's Statutory Auditor informed the Company of an up-date regarding the date when the auditor's opinion will be available in order for the Company to publish its statutory consolidated and standalone financial statements prepared in accordance with International Financial Reporting Standards ("IFRS") as adopted by the European Union ("EU") and Part 9 of book 2 of the Dutch civil code ("Financial Statements").

The newly estimated date for publishing the Company's Financial Statements is June, 30, 2023.

The General Meeting of Shareholders will be held after the publication of the Financial Statements, with the due observance of the minimum period of time necessary to inform the Company's shareholders.

DATE
28 February 2023
28 February 2023
15 May 2023
15 May 2023
30 June 2023
11 August 2023
14 August 2023
14 August 2023
14 November 2023
14 November 2023

Serghei Bulgac

Chief Executive Officer