Digi Communications N.V.

Remuneration Information • Jun 27, 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. 24/2017 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:	27 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, Phase I, 4th 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: Exercise of conditional share options by the executive directors of the Company, for the year 2024, as approved by the Company's Ordinary General Shareholders' Meeting from 25 June 2024.

The Company informs the market that the executive directors of the Company, exercised their right to receive a total number of 140,000 class B shares from the share capital of the Company respectively (80,000 class B shares to Mr. Serghei Bulgac and 60,000 class B shares to Mr. Valentin Popoviciu), for the year 2024, as per the conditional share options granted on the 27th of June 2024, in accordance with the decision of the Company's Ordinary General Shareholders' Meeting from 25 June 2024 (the 2024 GSM).

The conditional share options have been vested in accordance with the provisions of the Company's Share Option Plan and the 2024 GSM.

Details regarding the conditional share options to the executive directors of the Company are available on the Company's website in the section "GSM DOCUMENTS / DIGI COMMUNICATIONS NV – GSM 2024", available HERE.

In accordance with the provisions of article 19 para. (1) of the Market Abuse Regulation, on the 27th of June 2025, the executive directors, as persons discharging managerial responsibilities within the Company, have notified the Company, the Romanian Financial Supervisory Authority (ASF) and the Autoriteit Financiële Markten (AFM), in connection with the exercise of the share options.

Serghei Bulgac Chief Executive Officer