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Digi Communications N.V.

Director's Dealing Jun 12, 2025

6226_iss_2025-06-11_15dc0ca3-0512-4a13-b2e3-204705020486.pdf

Director's Dealing

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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.

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,
th floor, 5th District, Romania
Phase I, 4
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
Regulated market on which the issued
securities are traded:
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

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