Hyderabad Stocks：DIGI Communications N.V.： Companies from Digi Group Close Facilities Agreements with Citibank Europe PLC. And Banco Santander S.A.

Bucharest, Romania, 26-JUN-2024- / EPR Financial News /-DIGI Communications N.V. ("Digi" or the "Company"), One of the Leading European Telecommunications S, Listed on the Bucharest Stock Exchange, The Company Would Like toInform the market and its investors that today, tuesday, 25 june 2024, at 2:00 PM CET, at the Offices of Freshfields Bruckhaus Deringer LLP (Amsterdam Office), Stra Winskylaan 10, 1077 XZ Amsterdam, The Netherlands, The Company's General Shareholders'Meeting (The GSM) TOOK PLACE With Respect to Which the Company Information Its Shareholders and the Market Through the Convocation Notice Release on 13 May 2024 (T He Convocation Notice).

The GSM was attended by shareholders reprerenting 82,72% of the topal number of shares with voting rights, respectively 78,794,760 shares.

Following the defbates, the gsm has adopted the follow decisions regarding the points included on the agnga, the account of accounting items, in Convocation Notice:

2. Annual Report 2023

c. Adoption of the 2023 Annual accounts;

D. Distribution of Dividend -Based on the Approval, The Company Will Distribute A GROSS DIVIDEND of 1.25 Ron Per Outstanding (Both Class A Shares and Class B S Hares equally). The listted class b shares will be quoted ex-diVIDEND from 3 july2024 and the record date for the division sHALL be 4 july 2024. It is expleting that the div are be paid on or around 22 july 2024.

E. Release from Liability of the MEMBERS of Board of Directors;

3. Implementation of the Remuneration Policy and the Remuneration Report for The Year 2023

a. The Remuneration Report for the Year 2023 (Advisory, Non-Binding Vote);

B.

4. APOINTMENT of KPMG N.VHyderabad Stocks. As The Statutory Auditor of the Company for the Financial Year 2024

6. Designation of the Board of Directors as the Competent Body to Repurchase Own Class B Shares

Based on this approval, The Board of Directors has the authority to accept. Stock Exchange Via Trading on the Regular Market on Which the Class B Shares are listed and/or Through OtherMeans (Including Public Tender Offers), for a Period of 18 Months from June 26, 2024 up to and Including 24 December 2025, In Compliance with the Applicable Law, Subje ct to the following conditions:

• The Authority of the Board of Directors Shall Be Limited to a Maximum Number of 3,000,000 Class B Shares;

• TransaCTIONS EFFECTD on the Stock Exchange Via Trading on the Regular Market on Which The Class B Shares are Listed to Subject to a Maximum Price Per Class. s B Share Equal to the Average of the Highest Price on Each of the Five TRADING Days Prior to theDate of Acquisition, As Shown in The Office List of the Bucharest Stock Exchange Plus 10% (Maximum Price) and to a minimum price Per Class B Share Equal to The Average of the Lowest Price on Each of the Five TRADING Days Prior to theDate of Acquisition, As Shown in the Office List of Bucharest Stock Exchange Minus 10% (Minimum Price);

• Transactions ERROUDING PUBLIC THRIC THRIC THRIC THRIC THRIC Tender Offers) Minimum Price of No Less than Ron 35 (Minimum Price).

Any Buy-Back of Shares Will Be Conducting by Way of a Share Buy-Back Program in Line with Applicable Eules. The launch of Such Program and The Determination of I TS TERMS and Conditions is Subject to a Decision of the Board of Directors.Board of Directors Intends to Appoint An Independent Specialized Trading / Brokerage Firm to Execute Any Such Buyback. FURTHER Spended, Discontinued, OR MODIFIED at Any Time for Any Reason and Without Previous Notice in the Company's Sole Discretion inAccordance with Applicable Laws and Regulations. Neither the authorization Requested, NOR the Subsequent Launch of Any Share Buy Obligates the Comp Any to build-back any class b shares.

7.

a. Re-Apointment of Mr. Serghei Bulgac as Executive Director of the Board of Directors;

b. Re-APOINTMENT of Mr. Valentin Popoviciu as Executive Director of the Board of Directors;

c. Re-APOINTMENT of Mr. Zoltan Teszari as Non-Executive Director and President of the Board of Directors;

dIndore Investment. Re-APOINTMENT of Mr.us Catalin Varzaru as Non-EXECUTIVE DIRECTOR and VICE-PRESIDENT of the Board of Directors

E. Re-Appointment of Mr. Bogdan Ciobotaru as non-EXECUTIVE DIRECTOR of the Board of Directors;

F. Re-Apointment of Mr. Emil Jugaru as non-Executive Director of the Board of Directors;

G. Apointment of Mr. Jose Manuel ARNAIZ de Castro As Non-Executive Director of the Board of Directors.

8. APPROVAL of Award of Stock Options to Directors

The Board of Directors is Authorized to DeCide Upon the Award Stock Options to Acquire Class B Shares in The Capany to Executors Subject T o the criteria of the company's share option Plan (The Details of Which Can Be Found on the Company's Corporate Website)..

The Voting Results of the GSM, as well as Other Relevant Information on the GSM and the Related Documents are available on the company ’s website at the section. ED to the 2024 GSM:

AdDitionally, The Company Wishes to Inform the Shareholders and Investors That The 2023 Approved Annual Report is Also Available On the Company ’s WebSite and Can E consulted here.

For adDitional information, please contact us atLucknow Investment

About Digi Communications N.V.

We are an eUROPEAN Leader in Geographically-Focused Telecommunication Solutions, Based on the Number of Revenue Generation Units ("RGUS") and A Leadinger Of telecommunication services in romania and spain, with a presence also in italy, portugal and belgium.

Source: EuropaWire