Digi Communications N.V.

Board/Management Information • Jun 11, 2025

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:	11 June 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 Bintities 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:	Share transaction made by a Non-Executive Director of the Company with class B shares

The Company would like to inform the market that, in accordance with the provisions of article 19 para. (1) of the Market Abuse Regulation, Mr. Jose Manuel Arnaiz de Castro, Non-Executive Director of the Company, notified the Company in connection with the purchase on 10 June 2025 of a number of 6,800 class B shares of the Company. In connection with this transaction, Mr. Jose Manuel Arnaiz de Castro notified the Romanian Financial Supervisory Authority (ASF), the Dutch Authority for the Financial Markets (Autoriteit Financiële Markten) and fulfilled the notification requirements under the Company's internal policies.

Serghei Bulgac Chief Executive Officer