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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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22 June 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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Conditional stock options granted based on the general shareholders’ meeting approval from 25 June 2024
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The Company hereby informs the market about transactions falling within the scope of Article 19 of Regulation (EU) No. 596/2014 on market abuse.
The transactions relate to the grant of class B stock options for the year 2026, pursuant to the resolution of the Company’s General Meeting of Shareholders dated 25 June 2024 (the 2024 GSM). The vesting and subsequent exercise of the stock options granted are subject to the fulfilment of certain performance criteria and the expiry of a minimum period of one year.
Further details regarding the 2026 stock option program are available HERE.
The transactions were notified to the Company in accordance with the applicable capital markets legislation. Details of the transactions are set out in the annex to this report.
Serghei Bulgac
Chief Executive Officer