Report Publication Announcement • Nov 16, 2022
Report Publication Announcement
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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: 16 November 2022 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 Registration number with The Netherlands Chamber of Netherlands Chamber of Commerce Commerce Business Register: 34132532/29.03.2000 Business Register and Dutch Legal RSIN: 808800322 Entities and Partnerships Identification Number (RSIN): 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 ( $\in$ 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 Bucharest Stock Exchange, Main Segment, Category securities are traded: Int'l (Shares)
Important events to be reported: Availability of the Annual Financial Report for the year ended December 31, 2021 for Digi Communications N.V. Group.
Digi Communications N.V. informs the shareholders and investors that the Annual Financial Report for the year ended December 31, 2021 is available on the Company's website (www.digi-communications.ro), under the section Investor Relations.
For additional information, please contact us at [email protected].
The up-dated version of the 2021 Annual Report (with Digi Communications NV's statutory consolidated and stand-alone 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). This version replaces and supersedes the non-statutory consolidated Financial Statements issued as per IFRS EU by the Company on 27.05.2022.
Serghei Bulgac Chief Executive Officer
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