Report Publication Announcement • May 8, 2025
Report Publication Announcement
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| 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. |
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: | 8 May 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 |
| Registration number with The Netherlands Chamber of Commerce Business Register and Dutch Legal Entities and Partnerships 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 (€ 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 Q1 2025 financial results presentation |
Digi Communications N.V. ("Digi") announces that on 15 May 2025 at 14:00 UK time/ 16:00 Digi Communications N.V. ( Dig. ) annierence call to discuss its Q1 2025 financial results. The EEST (Komania local unite), will noss a conservate on the same day, 15 May 2025 at 08:00 am EEST.
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 vounications.ro/en/investor-relations/shares/financial-calendar
The deadline for pre-registration is 15 May 2025, 12:00 UK time/ 14:00 EEST (Romania local time).
Serghei Bulgac, Chief Executive Officer
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