Report Publication Announcement • Apr 30, 2025
Report Publication Announcement
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The Romanian Financial Supervisory Authority To: Financial Instruments and Investments Sector The Bucharest Stock Exchange Regulated Spot Market, Category Int'l (Shares) DIGI COMMUNICATIONS N.V. From
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
30 April 2025 Report date: 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 Registration number with The Registration number with The Netherlands Chamber of Netherlands Chamber of Commerce Commerce Business Register: 34132532/29.03.2000 Business Register and Dutch Legal RSIN: 808800322 Entities and Partnerships Identification 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 Bucharest Stock Exchange, Main Segment, Category securities are traded: Int'l (Shares)
Digi Communications N.V. informs the shareholders and investors that the Annual Financial Report for the year ended December 31, 2024 is available starting with 30 April 2025 on the Company's website (www.digicommunications.ro), under the section Investor Relations.
For additional information, please contact us at [email protected].
Serghei Bulgac Chief Executive Officer
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