Digi Communications N.V.

Remuneration Information • Jul 3, 2025

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

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

DIGI COMMUNICATIONS N.V. From

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:	3 July 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	Registration number with The Netherlands Chamber of Commerce Business Register: 34132532/29.03.2000
Business Register and Dutch Legal and Partnerships Entities Identification Number (RSIN):	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)
Conditional stock options granted to Executive Directors o Important events to be reported:

f the Company, for the year 2025, based on the general shareholders' meeting approval from 25 June 2024

The Company informs the market that, on 3 July 2025, were finalized the formalities of awarding to the Executive Directors of the Company conditional stock options, based on the decision of the Company's general meeting of shareholders dated 25 June 2024 (the 2024 GSM). The number of the class B stock options granted as part of this stock option program (applicable for the year 2025) amounts to a total of 140,000 stock options (respectively 80,000 for Mr. Serghei Bulgac and 60,000 for Mr. Valentin Popovioiu). More details regarding the stock option program for the year 2025 can be accessed HERE.

In accordance with the applicable regulations, both Executive Directors, as persons discharging managerial responsibilities in connection with the Company, have notified the Company, the Romanian Financial Supervisory Authority (ASF) and Autoriteit Financiële Markten (AFM) in connection with the acceptance of the granting of stock options and the execution between them and the Company of corresponding stock option agreements.

Serghei Bulgac Chief Executive Officer