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To:
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The Romanian Financial Supervisory Authority
Financial Instruments and Investments Sector
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The Bucharest Stock Exchange
Regulated Spot Market, Category Int’l (Shares)
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From
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DIGI COMMUNICATIONS N.V.
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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 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
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Report date:
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30 April 2026
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Name of the issuing entity:
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DIGI COMMUNICATIONS N.V. (the “Company”)
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Statutory seat:
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Amsterdam, The Netherlands
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Visiting address:
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Bucharest, 75 Dr. N. Staicovici, Forum 2000 Building, Phase I, 4th floor, 5th District, Romania
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Phone/Fax/Email
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+4031.400.65.05 / +4031.400.65.06 / investor.relations@digi-communications.ro
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Registration number with The Netherlands Chamber of Commerce Business Register and Dutch Legal Entities and Partnerships Identification Number (RSIN):
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Registration number with The Netherlands Chamber of Commerce Business Register: 34132532/29.03.2000
RSIN: 808800322
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Romanian Tax Registration Code:
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RO 37449310
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Share Capital:
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EUR 19,547,067.18
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Number of shares in issue:
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291,215,226 (of which (i) 184,832,388 class A shares with a nominal value of ten eurocents (€ 0.10) each and (ii) 106,382,838 class B shares, with a nominal value of one eurocent (€ 0.01) each)
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Number of listed shares:
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106,382,838 class B shares
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Regulated market on which the issued securities are traded:
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Bucharest Stock Exchange, Main Segment, Category Int’l (Shares)
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Important events to be reported:
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Publication of the 2025 Annual Report
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The Company informs the market that the Annual Financial Report for the year ended December 31, 2025 is available starting with 30 April 2026 on the Company’s website (www.digi-communications.ro), under the section Investor Relations.
For additional information, please contact us at investor.relations@digi-communications.ro
Serghei Bulgac
Chief Executive Officer