Digi Communications N.V. announces Conditional stock options granted to Executive Directors of the Company, for the year 2025, based on the general shareholders’ meeting approval from 25 June 2024

(IN BRIEF) On July 3, 2025, Digi Communications N.V. finalized the grant of 140,000 conditional Class B stock options—80,000 to Mr. Serghei Bulgac and 60,000 to Mr. Valentin Popoviciu—pursuant to its June 25, 2024 shareholders’ resolution; both executive directors have filed the required notifications with Digi, the Romanian Financial Supervisory Authority (ASF) and the Dutch Autoriteit Financiële Markten (AFM), and further details on the 2025 stock-option program are available via the company’s investor relations channels. 

(PRESS RELEASE) BUCHAREST, Romania, 3-Jul-2025 — /EuropaWire/ — Digi Communications N.V. (“DIGI”), one of the leading European telecommunications companies, listed on the Bucharest Stock Exchange, informs the market that, on 3 July 2025, were finalized the formalities of awarding to the Executive Directors of the Company conditional stock options, based on the decision of the Company’s general meeting of shareholders dated 25 June 2024 (the 2024 GSM). The number of the class B stock options granted as part of this stock option program (applicable for the year 2025) amounts to a total of 140,000 stock options (respectively 80,000 for Mr. Serghei Bulgac and 60,000 for Mr. Valentin Popoviciu). More details regarding the stock option program for the year 2025 can be accessed HERE.

In accordance with the applicable regulations, both Executive Directors, as persons discharging managerial responsibilities in connection with the Company, have notified the Company, the Romanian Financial Supervisory Authority (ASF) and Autoriteit Financiële Markten (AFM) in connection with the acceptance of the granting of stock options and the execution between them and the Company of corresponding stock option agreements.

For additional information, please contact us at investor.relations@digi-communications.ro.

About Digi Communications N.V.

We are a European leader in geographically-focused telecommunication solutions, based on the number of revenue generating units (“RGUs”) and a leading provider of telecommunication services in Romania and Spain, with a presence also in Italy, Portugal and Belgium.

Contacts:

Digi Communications NV
Phone no: +4031 400 4444
investor.relations@digi-communications.ro

Website:

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FAQs on the 2025 Executive Stock-Option Grant

1. Who were the grantees?
   Executive Directors Mr. Serghei Bulgac received 80,000 Class B options and Mr. Valentin Popoviciu received 60,000 Class B options.
2. When were the options approved and granted?
   Shareholders approved the program on June 25, 2024, and all grant formalities were finalized on July 3, 2025.
3. What type of options were awarded?
   Conditional Class B stock options under the 2025 plan.
4. How many options in total were granted?
   A total of 140,000 conditional stock options.
5. What regulatory filings were made?
   Both directors notified Digi Communications, the Romanian Financial Supervisory Authority (ASF), and the Dutch Autoriteit Financiële Markten (AFM) of their acceptance and the execution of the option agreements.
6. Where can I find more details about the program?
   Full program terms are accessible via the company’s investor-relations link or by contacting investor.relations@digi-communications.ro.
7. What is Digi Communications N.V.?
   A leading European telecom operator by revenue-generating units, dominant in Romania and Spain, with additional operations in Italy, Portugal, and Belgium.

SOURCE: Digi Communications N.V.