Digi Communications N.V.

Pre-Annual General Meeting Information • Apr 17, 2020

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 no. 5/2018 on issuers of financial instruments and market operations, and the relevant provisions of the Bucharest Stock Exchange Code

Report date:	16 April 2020
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 th floor, 5th District, Romania Building, Phase I, 4
Phone/Fax number:	+4031.400.65.05/ +4031.400.65.06
Registration number with The Netherlands Chamber of Commerce Business Register and Dutch Legal Entities and Partnerships Identification	Registration number with The Netherlands Chamber of Commerce Business Register: 34132532/29.03.2000 RSIN: 808800322
Number (RSIN): 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: Rectification of a clerical error in the report published on 14 April 2020

The Company hereby informs its shareholders and investors about the rectification of a clerical error identified in the current report published on 14 April 2020, which contained the recommendations regarding the participation of shareholders to the annual general meeting of shareholders convened for 30 April 2020 in the context of the COVID-19 outbreak.

More specifically, the correct link which may be accessed by Class B shareholders for giving their voting instructions electronically via the Evo-platform of ING Bank N.V. is https://ing.evo-platform.com/digi and not the one initially mentioned in the current report dated 14 April 2020.

Serghei Bulgac

Chief Executive Officer