Digi Communications N : Financial calendar 2022

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:

Visiting address:

Phone/Fax number:

Registration number with The Netherlands Chamber of Commerce Business Register and Dutch Legal

Entities and Partnerships Identification Number (RSIN):

11 January 2022

DIGI COMMUNICATIONS N.V. (the "Company")

Amsterdam, The Netherlands

Bucharest, 75 Dr. N. Staicovici, Forum 2000 Building, Phase I, 4th floor, 5th District, Romania

+4031.400.65.05/ +4031.400.65.06

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 6,810,042.52
Number of shares in issue:	100,000,000 (out of which (i) 64,556,028 class A shares
	with a nominal value of ten eurocents (€ 0.10) each and
	(ii) 35,443,972 class B shares, with a nominal value of one
	eurocent (€ 0.01) each)
Number of listed shares:	35,443,972 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:	Release of 2022 Financial Calendar

Page

1 of 2

Digi Communications N.V. announces the Financial Reporting Calendar for 2022:

FINANCIAL CALENDAR

EVENT	DATE
Publication of 2021 Preliminary Results	28 February 2022
Conference call for the presentation of the 2021 Preliminary Results	28 February 2022
Publication of the Annual Report 2021 (including Digi NVs Consolidated	29 April 2022
financial statements issued as per IFRS EU)
Up-date of the Annual Report 2021 (with Digi NVs Consolidated &	29 July 2022
Stand-alone financial statements issued as per Dutch GAAP)
General Meeting of Shareholders	12 September 2022
Publication of Quarterly Financial Report for the First Quarter, 2022	12 May 2022
("Q1 2022") ended 31 March 2022
Conference call for the presentation of the Quarterly Financial Report for	12 May 2022
Q1 2022
Publication of Financial Report for the First Half of 2022 ("H1 2022")	12 August 2022
ended 30 June 2022
Conference call for the presentation of H1 2022 Financial Report	12 August 2022
Publication of Quarterly Financial Report for the Third Quarter, 2022	15 November 2022
("Q3 2022") ended 30 September 2022
Conference call for the presentation of the Quarterly Financial Report for	15 November 2022
Q3 2022

For additional information, please visit:

https://www.digi-communications.ro/en/investor-relations/shares/financial-calendar

Serghei Bulgac,

Chief Executive Officer

Semnat digital

Sergheide Serghei

Bulgac

Bulgac Data: 2022.01.11 17:15:18 +02'00'

Page

2 of 2