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 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
Report date: 30 April 2026 Name of the issuing entity: DIGI COMMUNICATIONS N.V. (the "Company") Statutory seat: Amsterdam, The NetherlandsVisiting address: Bucharest, 75 Dr. N. Staicovici, Forum 2000 Building, Phase I, 4th floor, 5th District, Romania
investor.relations@digi-communications.ro
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 19,547,067.18 Number of shares in issue: 291,215,226 (of which (i) 184,832,388 class A shares witha 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)
Number of listed shares: 106,382,838 class B shares Regulated market on which the issued Bucharest Stock Exchange, Main Segment, Category Int'l securities are traded: (Shares)Important events to be reported: 2025 Financial Year dividend proposal
The Company hereby informs the market and the investors of its intention to distribute dividends in amount of 0.50 RON per share for the 2025 Financial Year, following the approval by the Ordinary General Shareholders Meeting for the approval of the 2025 Financial Statements.
Serghei Bulgac Chief Executive Officer