Digi Communications N.V. announces Decision of the Board of Directors regarding the issuance of new shares

(IN BRIEF) Digi Communications N.V. has announced that its Board of Directors approved the issuance of new shares following shareholder approval on 20 March 2026. The company will issue over 120 million Class A shares and around 71 million Class B shares on 8 April 2026 by converting approximately EUR 12.7 million of retained earnings into share capital. Existing shareholders will receive two new shares for each share they already hold, while treasury shares are excluded. Key dates include 7 April as the ex-date, 8 April as the record date, and 9 April as the payment date. After the transaction, Digi’s total share capital will increase to about EUR 19.55 million.

(PRESS RELEASE) BUCHAREST, Romania, 23-Mar-2026 — /EuropaWire/ — Digi Communications N.V. (“DIGI”), one of the leading European telecommunications companies, listed on the Bucharest Stock Exchange, hereby informs the market that the Board of Directors approved today, 23 March 2026, in accordance with the Resolution of the Extraordinary General Meeting of the Shareholders dated 20 March 2026, that on 8 April 2026 (the “Record Date”) the Company shall effect the issuance of 120,293,334 Class A Shares, each with a nominal value of EUR 0.10 (the “New Class A Shares”) and 70,921,892 Class B Shares, each with a nominal value of EUR 0.01 (the “New Class B Shares” and together with the New Class A Shares the “New Shares”) (the “Issuance”) against the conversion of part of the Company’s retained earnings amounting to EUR 12,738,552.32 into share equity (the “Conversion”), which will be allotted to the existing shareholders of the Company as at the Record Date, as follows:

• for each existing and outstanding Class A share, two New Class A Shares will be allotted; and
• for each existing and outstanding Class B share, two New Class B Shares will be allotted,

whereby any shares held by the Company in treasury shall be excluded as a matter of Dutch law.

The Board of Directors has determined the following relevant dates in connection with the Issuance and Conversion:

• 7 April 2026 as Ex-date;
• 8 April 2026 as Record Date;
• 9 April 2026 as Payment Date

Pursuant to the Conversion and the Issuance, the issued share capital of the Company shall amount 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 Board of Directors also approved the document containing the information set out in Annex IX to the Regulation 2017/1129/EU in connection with the Issuance and the Conversion, which is attached to this current report.

About Digi Communications N.V.

We are an 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 6505
investor.relations@digi-communications.ro

Website:

Logo:

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What did Digi Communications announce?
The company approved the issuance of new shares following a shareholder resolution.

How many new shares will be issued?
About 120.3 million Class A shares and 70.9 million Class B shares.

How are the new shares funded?
Through the conversion of approximately EUR 12.7 million from retained earnings into share capital.

Who will receive the new shares?
Existing shareholders as of 8 April 2026 (the record date).

What is the allocation ratio?
Shareholders will receive two new shares for each existing share they hold.

What are the key dates?
7 April 2026 (ex-date), 8 April 2026 (record date), and 9 April 2026 (payment date).

What will be the new total share capital?
Approximately EUR 19.55 million after the issuance.

SOURCE: Digi Communications N.V.