Digi Communications N.V.

Report Publication Announcement • Feb 21, 2025

DIGI

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:		21 February 2025
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 Entities and Identification Number (RSIN):	Partnerships	Registration number with The 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 (€ 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:		Conference call details for the 2024 preliminary financial results presentation

Digi Communications N.V. ("Digi") announces that on 28 February 225 at 14:00 UK time 16:00 Digi Communications 1. V ( 225 ) The Company will publish the unaudited 2024 preliminary financial results on the same day, 28 February 2025 at 08:00 am EET.

The call will be held in English language, and it will be hosted by the Company's CEO, Mr. Serghei Bulgac, and the Company's CFO, Mr. Dan Ionita.

To participate in the call the stakeholders are invited to pre-register at: 1 0 participate in the vannications.ro/en/investor-relations/shares/financial-calendar

The deadline for pre-registration is 28 February 2025, 12:00 UK time/ 14:00 EET (Romania local time).

Serghei Bulgac, Chief Executive Officer