Digi Communications N.V.

Report Publication Announcement • Feb 22, 2022

DICal

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 and the Bucharest Stock Exchange Code, Title II, Issuers and Financial Instruments Report date: 22 February 2022 Name of the issuing entity: DIGI COMMUNICATIONS N.V. (the "Company") Statutory seat: Amsterdam. The Netherlands

Bucharest, 75 Dr. N. Staicovici, Forum 2000 Building, Phase I, 4th floor, 5th District, Romania

Registration number with The Netherlands Chamber of

Commerce Business Register: 34132532/29.03.2000

+4031.400.65.05/ +4031.400.65.06

RSIN: 808800322

EUR 6,810,042.52

RO 37449310

Phone/Fax number:

Visiting address:

Registration number with The Netherlands Chamber of Commerce Business Register and Dutch Legal Entities and Partnerships Identification Number (RSIN):

Romanian Tax Registration Code:

Share Capital:

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

securities are traded:

Regulated market on which the issued Bucharest Stock Exchange, Main Segment, Category Int'l (Shares)

Important events to be reported: Announcement of the Conference call for the presentation of the 2021 Preliminary Results.

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 the Annual Report 2021 (including Digi NVs Consolidated financial statements issued as per IFRS EU)	29 April 2022
Up-date of the Annual Report 2021 (with Digi NVs Consolidated & Stand-alone financial statements issued as per Dutch GAAP)	29 July 2022
General Meeting of Shareholders	9 September 2022
Publication of Quarterly Financial Report for the First Quarter, 2022 ("Q1 2022") ended 31 March 2022	12 May 2022
Conference call for the presentation of the Quarterly Financial Report for Q1 2022	12 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
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 02 7007	15 November 2022

For additional information, please visit: https://www.digi-communications.ro/en/PreliminaryResults2021Pre-registerConfCull

Serghei Bulgac,

Chief Executive Officer