Digi Communications N.V.

Regulatory Filings • Jan 15, 2026

{0}------------------------------------------------

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: 15 January 2026

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, 4 th 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

Regulated market on which the issued

securities are traded:

Bucharest Stock Exchange, Main Segment, Category

Int'l (Shares)

Important events to be reported: Release of 2026 Financial Calendar

{1}------------------------------------------------

Digi Communications N.V. ("DIGI") announces the financial reporting calendar for 2026:

FINANCIAL CALENDAR

EVENT	DATE
Publication of 2025 Preliminary financial results	23 February 2026
Conference call for the presentation of 2025 Preliminary financial results	23 February 2026
Publication of 2025 Annual financial report	30 April 2026
Publication of quarterly financial report for the first quarter of 2026 ("Q1 2026") ended 31 March 2026	15 May 2026
Conference call for the presentation of the quarterly financial report for "Q1 2026"	15 May 2026
General Meeting of Shareholders	19 June 2026
Publication of financial report for the first half of 2026 ("H1 2026") ended 30 June 2026	14 August 2026
Conference call for the presentation of "H1 2026" financial report	14 August 2026
Publication of quarterly financial report for the third quarter of 2026 ("Q3 2026") ended 30 September 2026	13 November 2026
Conference call for the presentation of the quarterly financial report for "Q3 2026"	13 November 2026

For additional information, please visit:

https://www.digi-communications.ro/en/investor-relations/shares/financial-calendar

Serghei Bulgac,

Chief Executive Officer