Digi Communications N.V. — Remuneration Information 2021

Aug 25, 2021

To: The Romanian Financial Supervisory Authority Financial Instruments and Investments Sector

The Bucharest Stock Exchange Regulated Spot Market, Category Int'l (Shares)

DIGI COMMUNICATIONS N.V. From

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CURRENT REPORT

pursuant to Law no. 24/2017 on issuers of financial instruments and market operations and to the Romanian Financial Supervisory Authority no. 5/2018 on issuers of financial instruments and market operations, and the relevant provisions of the Bucharest Stock Exchange Code

Report date:	25 August 2021
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, 5 th District, Romania
Phone/Fax number:	$+4031.400.65.05/+4031.400.65.06$
Registration number The with Netherlands Chamber of Commerce Business Register and Dutch Legal Entities Partnerships and 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 $(60.10)$ each and (ii) 35,443,972 class B shares, with a nominal value of one eurocent ( $\in$ 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: Stock option programme approved for employees of the Company's Romanian Subsidiary

Societatea dorește să informeze piața și investitorii că a fost aprobată, de către Consiliul de Administrație al Societatii, acordarea unui număr de 39.000 de opțiuni pe acțiuni în cadrul programului de acordare de opțiuni în beneficiul angajaților RCS&RDS S.A. (filiala din România a Societății), conform Planului de Opțiuni pe Acțiuni ale Societății.

Intrarea în drepturi este condiționată de îndeplinirea criteriilor de performanță stabilite, iar perioada pentru intrarea în drepturi este de minimum 1 an de zile de la data acordării.

Serghei Bulgac

Director General (Chief Executive Officer)