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Digi Communications N.V.

Report Publication Announcement May 6, 2021

6226_iss_2021-05-06_86b24bf6-1785-4f60-aae4-1197bd8f00d9.pdf

Report Publication Announcement

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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: 6 May
2021
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
Business Register and Dutch Legal
Registration number with The Netherlands Chamber of
Commerce Business Register: 34132532/29.03.2000
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
Regulated market on which
the issued
securities are traded:
Bucharest Stock Exchange, Main Segment, Category Int'l
(Shares)
Important events to be reported:
Amendment to the 2021 Financial Calendar

Digi Communications NV would like to inform its investors and the market that there has been an amendment regarding its 2021 Financial Calendar.

EVENT DATE
Publication of Quarterly Financial Report for the First Quarter, 2021
("Q1 2021") ended 31
March 2021
14
May 2021
Conference call for the presentation
of
the Quarterly Financial
Report for Q1 2021
17
May 2021
General
Meeting of Shareholders
18 May 2021
Publication of Financial Report for the First Half of 2021 ("H1 2021")
ended 30 June 2021
13 August 2021
Conference call for the presentation of H1 2021 Financial Report 13 August 2021
Publication of Quarterly Financial Report for the Third Quarter, 2021
("Q3 2021") ended 30 September 2021
12 November 2021
Conference call for the presentation of the Quarterly Financial Report
for Q3 2021
12 November 2021

Serghei Bulgac

Chief Executive Officer

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