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: Name of the issuing entity: Statutory seat: | 8 May 2026 DIGI COMMUNICATIONS N.V. (the "Company") Amsterdam, The Netherlands | ||
Visiting address: | Bucharest, 75 Dr. N. Staicovici, Forum 2000 Building, Phase I, 4th floor, 5th District, Romania | ||
Phone/Fax/Email | +4031.400.65.05 / +4031.400.65.06 / | ||
investor.relations@digi-communications.ro | |||
Registration number | with | The | 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 shareswith 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)
Number of listed shares: 106,382,838 class B shares Regulated market on which the issued Bucharest Stock Exchange, Main Segment, Category securities are traded: Int'l (Shares) Important events to be reported: Conference call details for the Q1 2026 financialresults presentation
Digi Communications N.V. ("Digi") announces that on 15 May 2026 at 14:00 UK time/ 16:00 EET (Romania local time), will host a conference call to discuss its Q1 2026 financial results. The Company will publish the unaudited Q1 2026 financial results on the same day, 15 May 2026 at 08:00 am EET.The conference call will be held in English language, and it will be hosted by the Company's CEO -Mr. Serghei Bulgac, the Company's CFO - Mr. Dan Ioniță and by Digi Spain's CEO - Mr. Marius Vărzaru.
To participate in the call the stakeholders are invited to pre-register at:
https://www.digi-communications.ro/en/investor-relations/shares/financial-calendar
The deadline for pre-registration is 15 May 2026, 12:00 UK time/ 14:00 EET (Romania local time).
Serghei Bulgac, Chief Executive Officer