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Digi Communications N.V.

Report Publication Announcement Feb 21, 2023

6226_iss_2023-02-21_74dd45ca-7780-4801-92e7-26c8e6ea4d6a.pdf

Report Publication Announcement

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The Romanian Financial Supervisory Authority To: Financial Instruments and Investments Sector The Bucharest Stock Exchange Regulated Spot Market, Category Int'l (Shares) DIGI COMMUNICATIONS N.V. From 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 21 February 2023 Report date: DIGI COMMUNICATIONS N.V. (the "Company") Name of the issuing entity: Amsterdam, The Netherlands Statutory seat: Bucharest, 75 Dr. N. Staicovici, Forum 2000 Building, Visiting address: Phase I, 4th floor, 5th District, Romania +4031.400.65.05/ +4031.400.65.06 Phone/Fax number: Registration number with The Netherlands Chamber of The number with Registration Commerce Business Register: 34132532/29.03.2000 Netherlands Chamber of Commerce Business Register and Dutch Legal RSIN: 808800322 Entities and Partnerships Identification Number (RSIN): RO 37449310 Romanian Tax Registration Code: EUR 6,810,042.52 Share Capital: 100,000,000 (out of which (i) 64,556,028 class A shares Number of shares in issue: 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) 35.443.972 class B shares Number of listed shares: Bucharest Stock Exchange, Main Segment, Category Int'l Regulated market on which the issued (Shares) securities are traded:

Important events to be reported:

Announcement of the conference call for the presentation of the 2022 Preliminary Financial Results.

EVENT DATE
Publication of 2022 Preliminary Results 28 February 2023
Conference call for the presentation of the 2022 Preliminary Results 28 February 2023
Publication of the Annual Report 2022 31 May 2023
General Meeting of Shareholders 12 July 2023
Publication of Quarterly Financial Report for the First Quarter 2023 ("Q1"
2023") ended 31 March 2023
15 May 2023
Conference call for the presentation of the Quarterly Financial Report for
Q1 2023
15 May 2023
Publication of Financial Report for the First Half of 2023 ("H1 2023")
ended 30 June 2023
14 August 2023
Conference call for the presentation of H1 2023 Financial Report 14 August 2023
Publication of Quarterly Financial Report for the Third Quarter 2023
("Q3 2023") ended 30 September 2023
14 November 2023
Conference call for the presentation of the Quarterly Financial Report for
Q3 2023
14 November 2023

For additional information, please visit:

https://www.digi-communications.ro/en/investor-relations/shares/financial-calendar

Serghei Bulgac,

Chief Executive Officer

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