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: | 23 April 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: Registration of the financial instruments resulting
from the share capital increase
The Company hereby informs the market that the Romanian Financial Supervisory Authority (FSA) issued registration certificate no. AC-4501-4 dated 22 April 2026 in respect of 70,921,892 Class B shares, each with a nominal value of EUR 0.01, following the share capital increase approved by the Board of Directors on 23 March 2026, pursuant to the Resolution of the Extraordinary General Meeting of Shareholders dated 20 March 2026, through the conversion into equity of a portion of the Company's retained earnings in the amount of EUR 12,738,552.32.
Following this registration, the Company's issued share capital amounts to EUR 19,547,067.18, divided into 184,832,388 Class A shares, each with a nominal value of EUR 0.10, and 106,382,838 Class B shares, each with a nominal value of EUR 0.01.
The FSA registration certificate is enclosed with this report.
Serghei Bulgac Chief Executive Officer