Digi Communications N.V.

Report Publication Announcement • Jan 27, 2023

DIGI

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:		27 January 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, 4th floor, 5th District, Romania
Phone/Fax number:		+4031.400.65.05/ +4031.400.65.06
Netherlands Chamber of Commerce		Registration number with The Registration number with The Netherlands Chamber of Commerce Business Register: 34132532/29.03.2000
Business Register and Dutch Legal Entities and Identification Number (RSIN):	Partnerships	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 of one eurocent (€ 0.01) each)
Number of listed shares:		35,443,972 class B shares
securities are traded:		Regulated market on which the issued Bucharest Stock Exchange, Main Segment, Category Int'l (Shares)
Important events to be reported:		Release of 2023 Financial Calendar

Digi Communications N.V. announces the Financial Reporting Calendar for 2023:

FINANCIAL CALENDAR

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 01 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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