Digi Communications N.V.

Report Publication Announcement • Jun 25, 2025

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. 24/2007 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:	25 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: The availability of the instruction regarding the payment of share dividend for the 2024 financial year.

The Company informs the market about the availability of the detailed instruction regarding the payment of share dividend for the 2024 financial year, in gross amount of 1.35 lei per share, as approved by the Company's Ordinary General Shareholders' Meeting, which was held on 18th of June 2025.

The payment of the dividend related to 2024 financial year will be carried out on 15th of July 2025 to the Company's class B shareholders registered on 27th of June 2025 in the Register of Shareholders held by Depozitarul Central S.A. and to the class A shareholders registered at the same date in the Register of Shareholders held by the Company, ex-date being 26th of June 2025.

The detailed instruction on the payment of the dividend is available on the Company's website, at the "DOCUMENTS REGARDING THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2024" section - https://www.digi-communications.ro/en/corporate/documents-regarding-the-distribution-ofdividend-for-the-year-2024.

For additional information, please contact us at investor.relations@digi-communications.ro.

Serghei Bulgac Chief Executive Officer