Digi Communications N.V.

Regulatory Filings • Aug 5, 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:	5 August 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	Registration number with The Netherlands Chamber of Commerce Business Register: 34132532/29.03.2000
Business Register and Dutch Legal Entities and Partnerships Identification Number (RSIN):	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: Financial Report presentation.	Announcement Conference call details for H1 2022

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)	16 September 2022
General Meeting of Shareholders	31 October 2022
Publication of Quarterly Financial Report for the Third Quarter, 2022 ("Q3 2022") ended 30 September 2022	15 November 2022

For additional information, please visit:
https://www.digi-communications.ro/en/investor-relations/shares/financial-calendar

Serghei Bulgac,

Chief Executive Officer