Digi Communications N.V.

Director's Dealing • Mar 5, 2019

From

The Romanian Financial Supervisory Authority

Financial Instruments and Investments Sector

The Bucharest Stock Exchange Regulated Spot Market, Category Int'l (Shares)

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:	5 March 2019
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
The Registration number with Netherlands Chamber of Commerce Business Register and Dutch Legal Partnerships Entities and Identification Number (RSIN):	Registration number with The Netherlands Chamber of Commerce Business Register: 34132532/29.03.2000 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)

Share transaction made by an executive director of the Important events to be reported: Company with class B shares on 4 march 2019

The Company would like to inform the market and its investors that, in accordance with the provisions of article 19 para. (1) of the Market Abuse Regulation, on 4 March 2019, Mr. Serghei Bulgac, Chief Executive Officer and Executive Director of the Company, notified the Company, the Romanian Financial Supervisory Authority (ASF) and the Dutch Authority for the Financial Markets (AFM) in connection with the sale of a number of 2,388 class B shares held in the Company's share capital. In connection with this transaction, Mr. Serghei Bulgac fulfilled the notification requirements under the Company's internal policies.

Serghei Bulgac

Chief Executive Officer

Către:

Autoritatea de Supraveghere Financiară

Splaiul Independentei nr. 15

Sector 5, cod poștal 050092

București, România

Fax: +40 21 659 60 51/40 21 659 64 36

Către:

DIGI COMMUNICATIONS ("Emitentul")

Strada Dr. N. Staicovici nr. 75, Forum 2000 Building

Faza I, etaj 4

Sector 5, București, România

Fax: +40 21 659 60 51/40 21 659 64 36

Notificarea tranzacțiilor efectuate de către Persoanele cu Responsabilități de Conducere și de către Persoanele care au o Legătură Strânsă cu Acestea

(pentru aducerea la cunoștință a tranzacțiilor încheiate în baza art. 19 din Regulamentul (UE) nr. 596/2014 al Parlamentului European și al Consiliului din 16 aprilie 2014 privind abuzul de piață (Regulamentul privind Abuzul de Piață))

To:

Financial Supervisory Authority 15 Splaiul Independenței 5th District, postal code 050092 Bucharest, Romania Fax: +40 21 659 60 51/40 21 659 64 36

To:

N.V. DIGI COMMUNICATIONS N.V. (the "Issuer")

75 Dr. N. Staicovici, Forum 2000 Building

Phase I, 4th floor

5th District, Bucharest, Romania

Fax: +40 21 659 60 51/40 21 659 64 36

Data: 04 martie 2019 /Date: March 04, 2019

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

(for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation) and article 10 para. (2), b) of Delegated Regulation (EU) No 522/2016 supplementing Regulation (EU) No 596/2014)

Datele persoanei care exercită responsabilități de conducere/ale persoanei care are o legătură strânsă cu aceasta

Details of the person discharging managerial responsibilities/person closely associated

Numele

Serghei Bulgac

Name

Serghei Bulgac

Motivul notificării

Poziție/functie

Director General al Digi Communications $N.V.$

Reason for the notification

Position/status

Executive Director of Digi Communications $N.V.$

	Notificarea inițială/Modificare	Aceasta este $\overline{O}$ notificare inițială	Initial Notification/ Amendment	This is an initial notification
Detalii aferente emitentului, participantului la piața certificatelor de emisii, platformei de licitație, adjudecătorului sau entității de supraveghere a licitațiilor		Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
	Denumirea	Digi Communications N.V. ("Emitentul")	Name	Digi Communications $N.V.$ (the "Issuer")
LEI		635400XJGDRCVHC KH516	LEI	635400XJGDRCVHCKH 516
Detalii privind tranzacția (tranzacțiile). Secțiune care trebuie să fie repetată pentru: (i) fiecare tip de instrument; (ii) fiecare tip de tranzacție; (iii) fiecare dată; și (iv) fiecare loc în care au fost efectuate tranzacțiile		Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
	Descrierea instrumentului financiar, a tipului de instrument	Acțiuni de clasă B în capitalul social al Emitentului, împreună cu toate drepturile ataşate acestora în conformitate cu prevederile legale aplicabile și cu actul constitutiv al Emitentului.	Description of the financial instrument, type of instrument	Class B shares in the Issuer's share capital, together with all the rights attached thereto in accordance with the provisions of applicable laws and regulations and the Issuer's articles of association.
Codul	de identificare	Codul ISIN Code al acțiunilor implicate în tranzacție: NL0012294 474	Identification code	ISIN Code of the class B shares involved in the transaction: NL0012294474
	Natura tranzacției	vânzare	Nature of the transaction	sale
	Prețul (prețurile) și volumul (volumele)	Prețul (prețurile) / Volun 26 ron 250 26 ron 13 26 ron 191 26 ron 1,000 26 ron 630 26 ron 250 26 ron 19 26 ron 35	Price(s) and volume(s)	Price(s) / Volume 26 ron 250 26 ron 13 26 ron 191 26 ron 1,000 $26$ ron 630 26 ron 250 26 ron 19
	Informații agregate		Aggregated information	26 ron 35

$\geq$

-Volumul agregat $-Pret$	2388 acțiuni de clasă B la valoarea de 26 lei	-Aggregated volume - Price	2388 class B shares at 26 lei
Data tranzacției	4 martie 2019	of the Date transaction	4 March 2019
Locul tranzacției	REGULAR Piata $\overline{a}$ de Valori Bursei București	Place of the transaction	REGULAR market of the Bucharest Stock Exchange
Informații suplimentare	N/A	Additional Information	N/A

Serghei Bulgac

Semnătura/Signatūre: