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Digi Communications N.V.

Report Publication Announcement Jul 28, 2022

6226_iss_2022-07-28_19098140-87a5-4a00-b03a-0597766437ef.pdf

Report Publication Announcement

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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
Report date: 28 July 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
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 (€ 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
issued securities are traded: Regulated market on which the Bucharest Stock Exchange, Main Segment, Category
Int'l (Shares)
Important events to be reported: Up-date of the 2022 Financial Calendar

The Company informs its shareholders and investors of the update of its 2022 Financial Calendar, Company's statute of publication of the updated Annual Report 2022 Finalicial Calendar, Company's statutory consolidated and stand-alone financial statements report 2021 (with the with International Financial Reporting Standards ("IFRS") as adopted by the European Union ("EU") and Part 9 of book 2 of the Dutch civil code) and the date of holding the General Meeting of Shareholders approving such report.

The change in the 2022 Financial Calendar is due to the fact that the audit process of the Company has not been finalised in the initially estimated timeline despite the sustained efforts from both the Company's and the auditor's side, the delay being determined by the timeline of the appointment of the Company's Universion 2021 and the corporate changes within the Group (i.e., the sale of the Company's Hungarian operations), which require the allotment of additional time.

The updated 2022 Financial Calendar is presented in the table below:

1 30 % 30 % F 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
Conference call for the presentation of the Quarterly Financial Report
for Q3 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 Page 2 of 2

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