Digi Communications N.V.

Report Publication Announcement • Sep 1, 2022

10:	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

1 September 2022
DIGI COMMUNICATIONS N.V. (the "Company")
Amsterdam. The Netherlands
Bucharest, 75 Dr. N. Staicovici, Forum 2000 Building, Phase I, 4th floor, 5th District, Romania
+4031.400.65.05/ +4031.400.65.06
Registration number with The Registration number with The Netherlands Chamber of Commerce Business Register: 34132532/29.03.2000 RSIN: 808800322
Romanian Tax Registration Code: RO 37449310
EUR 6,810,042.52
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)
35,443,972 class B shares
Regulated market on which the Bucharest Stock Exchange, Main Segment, Category Int'l (Shares)

Important events to be reported: Amendment of the Company's financial calendar and approval of interim dividend distribution

The Company would like to inform its investors and the market that on September 1, 2022 the Company's Board of Directors approved the distribution of a gross dividend in cash of 0.85 RON per outstanding share, which totals to an amount of RON 80,711,251.05, equivalent to approximately EUR 16,605,544.92, translated at the exchange rate reported by the National Bank of Romania aplicabile on 31.08.2022.

The class B shares will be quoted ex-dividend from 13 September 2022 and the record date for the dividend shall be 14 September 2022. It is expected that the dividend will be paid on or around 28 September 2022.

The Company also informs the market and investors that, due to a longer than initially estimated audit process, the Company will not 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, on 16 September, as previously announced and that, consequently, the Company's General Shareholders Meeting will be postponed. We expect to publish the financial statements in the first week of October.

Serghei Bulgac Chief Executive Officer