Digi Communications N.V.

Director's Dealing • Apr 12, 2024

The Romanian Financial Supervisory Authority Financial Instruments and Investments Sector The Bucharest Stock Exchange

Regulated Spot Market, Category Int'l (Shares)

From

To:

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:	12.04 2024
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
Netherlands Chamber of Commerce Business Register and Dutch Legal	Registration number with The 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
securities are traded:	Regulated market on which the issued Bucharest Stock Exchange, Main Segment, Category Int'l (Shares)

Important events to be reported: Share transaction made by an Executive Director of the Company with class B shares

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, Mr. Serghei Bulgac, Chief Executive Officer and Executive Director of the Company, notified today the Company in connection with the sale, on April, 11 and 12, 2024, of a number of 35,000 class B shares held in the Company's share capital.

In connection with this transaction, Mr. Serghei Bulgac notified also the Romanian Financial Supervisory Authority (ASF) and the Dutch Authority for the Financial Markets (AFM). Mr. Serghei Bulgac fulfilled the notification requirements under the Company's internal policies.

Serghei Bulgac Chief Executive Officer

Către:

Autoritatea de Supraveghere Financiară

Splaiul Independenței nr. 15

Sector 5, cod postal 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 75 Dr. N. Staicovici, Forum 2000 Building Building

Faza I, etaj 4

Sector 5, București, România

Fax: 031.400.6506

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")

Phase I, 4th floor 5th District, Bucharest, Romania Fax: 031.400.6506

Data/Date: 12.04.2024

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))

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)

exercită Datele persoanei care responsabilități de conducere/ale persoanei care are o legătură strânsă cu aceasta		Details of the person discharging responsibilities/person managerial closely associated
Numele	Serghei Bulgac	Name	Serghei Bulgac
	Motivul notificării		Reason for the notification
1e	Poziție/funcț Director General al Digi Communications N.V.	Position/status	CEO of Digi Communications N.V.
Notificarea	Aceasta este o notificare

inițială/ Modificare	inițială	Initial Notification/ Amendment	This initial 18 an notification
Detalii emisii, adjudecătorului	aferente emitentului, participantului la piața certificatelor de platformei de licitatie. entității sau de supraveghere a licitațiilor	auctioneer or auction monitor	Details of the issuer, emission allowance market participant, auction platform,
Denumirea	Digi Communications N.V. ("Emitentul")	Name	Digi Communications N.V.
LEI	635400XJGDRCVHCKH516		(the "Issuer")
	Detalii privind tranzacția (tranzacțiile).	LEI	635400XJGDRCVHCKH51 6
tranzacțiile Descrierea	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 clasă B în Acțiuni de	have been conducted	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
instrumentul ui financiar, a tipului de instrument	social al capitalul Emitentului, împreună cu ataşate drepturile toate acestora în conformitate cu prevederile legale aplicabile și cu actul constitutiv al Emitentului.	Description of financial the instrument, of type instrument	Class B shares in the capital, share Issuer's together with all the rights thereto attached in accordance the with of applicable provisions laws and regulations and Issuer's articles of the association.
Codul de identificare	Codul ISIN Code al acțiunilor implicate în tranzacție: NL0012294474	Identification code	ISIN Code of the class B shares involved in the transaction: NL0012294474
Natura tranzacției	vânzare	Nature of the	sale
Prețul (prețurile) și volumul (volumele)	Prețul (prețurile)/Volumul (volumele) 11 aprilie: 7.019 acțiuni de clasă B la un pret de	transaction Price(s) and volume(s)	Price (prices)/Volume (volumes) 11 April: 7,019 class
	55.3052 lei/actiune aprilie: 12 27.981 acțiuni de clasă B la un de 53.9336 pret lei/actiune		B shares at a price of 55.3052 lei/share 12 April: 27,981 class B shares at a price of 53.9336 lei/share
Informații	35.000 acțiuni de clasă B la valoarea medie de 54.2087

	agregate -Volumul agregat	lei pe actiune	Aggregated information -Aggregated volume	35,000 class B shares at 54.2087 lei medium value per share
	-Preț		- Price
	Data tranzacției	11 - 12 aprilie 2024	the Date of	11 - 12 April, 2024
	Locul tranzacției	Piața REGS a Bursei de Valori București	transaction
	Informații		Place of transaction	the REGS market of the Bucharest Stock Exchange
suplimentare		Additional Information

Serghei Bulgac Semnătura/Signature;