Regulatory Filings • Sep 16, 2025
Regulatory Filings
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| 10: | 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: | 16 September 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 |
| Netherlands Chamber of Commerce Business Register and Dutch Legal Entities and Partnerships Identification Number (RSIN): |
Registration number with The 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: Clarifications on recent press articles regarding Digi Spain S.L.U.
With reference to recent press articles concerning a potential initial public offering of Digi Spain S.L.U. ("DIGI Spain"), a subsidiary of the Company, and speculation regarding a possible disposal of Disp Group's shareholding in Digi Spain, the Company wishes to clarify the following:
The Company will continue to inform investors in due course and in accordance with applicable legal requirements.
Serghei Bulgac Chief Executive Officer
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