Digi Communications N.V.

Share Issue/Capital Change • Feb 20, 2019

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

19 February 2019
(the "Company") DIGI COMMUNICATIONS N.V.
Amsterdam, The Netherlands
Bucharest, 75 Dr. N. Staicovici, Forum 2000 Building, Phase I, 4th floor, 5th District, Romania
+4031.400.65.05/ +4031.400.65.06
Registration number with The Netherlands Chamber of Commerce Business Register: 34132532/29.03.2000 RSIN: 808800322
RO 37449310
EUR 6,810,042.52
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)
35,443,972 class B shares
Bucharest Stock Exchange, Main Segment, Category Int'l (Shares)
The Netherlands Chamber of Commerce Business Register and Dutch Legal Partnerships Regulated market on which the issued

Important events to be reported: The finalization and registration by the Company of the conversion of 1,200,000 A shares into an equal number of class B shares

The Company would like to inform the market and its investors that, by notice no 5,392/19.02.2019, the Central Securities Depository in Romania informed the Company that, on 18 February 2019, it registered the conversion of 1,200,000 A shares into an equal number of class B shares (the Conversion). The Conversion resulted into an increase with 1,200,000 shares of the class B share capital, each new class B share having a nominal value of 0.01 Euro / share. As a result of the Conversion, the allocation of the new 1,200,000 class B shares was made to the Company (as holder of treasury shares).

The registration of the additional 1,200,000 class B shares was performed based on the certificate for the registration of the financial instruments no AC-4501-2/06.02.2019 issued by the Financial Supervisory Authority (ASF).

After the Conversion, the issued share capital of the Company has been reduced to Euro 6.810.042,52, divided as follows:

• 64,556,028 class A shares having a nominal value of Euro 0.10 each, and
• 35,443,972 class B shares having a nominal value of Euro 0.01 each.

We enclose to this communication the certificate for the registration of the financial instruments issued by the ASF, as well the notice transmitted by the Central Securities Depository in Romania regarding the changes operated in the shareholders' register of the Company.

For more details in connection with the Conversion and its purpose, we invite the market and our investors to refer to the Company's public release from 15 January 2019 (https://www.digicommunications.ro/en/investor-relations/shares/current-reports/digi-current-report-conversionclass-a-shares).

Serghei Bulgac

Chief Executive Officer

Domnului Serghei Bulgac Director General DIGI COMMUNICATIONS N.V. Fax: $031 - 400.65.05$

Stimate domnule Director General,

Prin prezenta, vă comunicăm că Depozitarul Central S.A. a înregistrat în data de 18.02.2019 în registrul societății DIGI COMMUNICATIONS N.V. (CUI: 808800322, simbol: DIGI) majorarea emisiunii de instrumente financiare de clasa B cu un număr de 1.200.000 actiuni de valoare nominală 0,01 euro/actiune ca urmare a conversiei actiunilor de clasa A in actiuni de clasa B, cu alocarea actiunilor catre emitent.

Înregistrarea s-a realizat conform certificatului ASF de Înregistrare a Instrumentelor Financiare nr.AC-4501-2/06.02.2019.

Cu consideratie,

Director Operațiuni Registru

Bd. Carol I nr. 34-36, et. 8, Sector 2, București, România Registrul Comerțului: J40/ 5890/ 1997 CUI: RO9638020 Telefon: +40 21 408 58 00 Fax: +40 21 408 58 14 Email: RoClear@RoClear.eu Web: www.RoClear.eu Decizia CNVM de funcționare nr. 3567/14.12.2006 Capital social subscris și vãrsat: 25.291.952,60 Lei

AUTORITATEA DE SUPRAVEGHERE FINANCIARA

CE R T IF I CA T DE INREGISTRARE A INSTRUMENTELOR FINANCIARE

Prin prezentul se certifica inregistrarea urmatoarelor instrumente financiare:

ACJIUNI

Clasa B		Data inregistrarii:	15.05.2017
Valoarea nominala:	0,01 euro	Pozitia in registrul ASF:	4751
Numar total:	35.443.972	Codul ASF al actiunilor:	47518
i nregistrarea	Numar de actiuni	Valoare emisiune
1	34.243.972	342.439, 72 euro
2	1.200.000	12.000 euro

Caracteristici conform: Hotararii Consiliului de Administratie al societatii din data de 14.01.2019 privind operatiunea de conversie l?i Certificatului constatator emis de Camera de Comert din Olanda

Societatea: DIGI COMMUNICATIONS N.V.

Localitatea:

Tara:

AMSTERDAM

OLANDA

Cod inregistrare emitent:

34132532

Cod ASF emitent: 176407

Pre�edinte, Leonardo BADEA

Numar: AC - 4501 - 2

Data emiterii: 06.02.2019