Digi Communications N.V.

Report Publication Announcement • Sep 27, 2022

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:	26 September 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, 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 Entities and Partnerships 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 2022 financial calendar

The Company would like to inform its investors and the market that on September 26, 2022 the Company's Statutory Auditor informed the Company of an up-date regarding the estimated date when the auditor's opinion will be available in order for the Company to publish its 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 ("Financial Statements").

As per KPMG's notification, the newly estimated date for publishing the Company's Financial Statements is around October, 14 2022.

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.

EVENT	DATE
Publication of 2021 Preliminary Results	28 February 2022
Conference call for the presentation of the 2021 Preliminary Results	28 February 2022
Publication of Quarterly Financial Report for the First Quarter, 2022 ("Q1 2022") ended 31 March 2022	16 May 2022
Conference call for the presentation of the Quarterly Financial Report for Q1 2022	17 May 2022
Publication of the Annual Report 2021 (including Digi NVs Consolidated financial statements issued as per IFRS EU)	27 May 2022
Publication of Financial Report for the First Half of 2022 ("H1 2022") ended 30 June 2022	12 August 2022
Conference call for the presentation of H1 2022 Financial Report	12 August 2022
Up-date of the Annual Report 2021 (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)	14 October 2022
General Meeting of Shareholders	28 November 2022
Publication of Quarterly Financial Report for the Third Quarter, 2022 ("Q3 2022") ended 30 September 2022	15 November 2022
Conference call for the presentation of the Quarterly Financial Report for Q3 2022	15 November 2022

Serghei Bulgac

Chief Executive Officer