Digi Communications N.V. announces extraordinary general meeting’s resolution from 20 March 2026, approving the authority of the Board to issue shares on account of the Company’s retained earnings and general reserves and partially amend the Company’s articles of association

(IN BRIEF) Digi Communications N.V. announced that its Extraordinary General Meeting held on 20 March 2026 was successfully attended by shareholders representing over 85% of voting rights. During the meeting, shareholders approved granting the Board of Directors the authority to issue new Class A and Class B shares using the company’s retained earnings and general reserves. They also approved allowing the Board to limit or exclude existing shareholders’ pre-emptive rights in relation to this share issuance. In addition, the meeting approved amendments to the company’s articles of association to increase authorized capital, enabling the planned share issuance..

(PRESS RELEASE) BUCHAREST, Romania, 20-Mar-2026 — /EuropaWire/ — Digi Communications N.V. (“DIGI”), one of the leading European telecommunications companies, listed on the Bucharest Stock Exchange, would like to inform the market that today, Friday, 20 March 2026, at 2:00 PM CET, at the offices of Freshfields LLP, Strawinskylaan 10, 1077 XZ, Amsterdam, the Netherlands, took place the Company’s extraordinary general meeting (the EGM) with respect to which the Company informed the market through the Convocation notice released on 6 February 2026 (the Convocation Notice).

The EGM was attended by shareholders representing 85.16 % of the total number of shares with voting rights, respectively 81,392,394 shares.

Following the debates, the EGM has adopted the following decisions regarding the points included on the agenda, in accordance with the Convocation Notice:

• 2.a. The authority of the Board of Directors to issue Class A shares and Class B shares on account of the Company’s retained earnings and general reserves.
• 2.b. The authority of the Board of Directors to restrict or exclude pre-emptive rights with relation to agenda-item 2a.
• 3.The partial amendment of the Company’s articles of association regarding the increase of the authorized capital in order to accommodate the proposed share issuance.

The voting results of the EGM, as well as other relevant information on the EGM and the related documents are available on the Company’s website at the section dedicated to the EGM: https://www.digi-communications.ro/en/corporate/general-share-holders/digi-communications-nv-egm-2026/egm-documents-2

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:

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1. What did Digi Communications announce?
Digi announced the outcomes of its Extraordinary General Meeting held on 20 March 2026.

2. What was approved at the meeting?
Shareholders approved granting the Board authority to issue new Class A and Class B shares from retained earnings and reserves.

3. What are pre-emptive rights and what was decided about them?
Pre-emptive rights allow existing shareholders to buy new shares first. The Board was authorized to limit or exclude these rights for the new share issuance.

4. Why will Digi issue new shares?
The share issuance is intended to utilize retained earnings and reserves, potentially strengthening the company’s capital structure.

5. Were any changes made to the company’s governing documents?
Yes, the articles of association were partially amended to increase the authorized capital.

6. How many shareholders participated in the meeting?
Shareholders representing 85.16% of total voting rights attended.

7. Where did the meeting take place?
The meeting was held in Amsterdam, Netherlands.

8. Where can more details be found?
Additional information and voting results are available on Digi Communications’ official website under the EGM section.

9. What does Digi Communications do?
Digi is a European telecommunications provider with strong operations in Romania and Spain, and presence in Italy, Portugal, and Belgium.

10. Why is this decision important for investors?
It gives the company flexibility to raise capital and adjust its financial structure, which may impact future growth and shareholder value.

SOURCE: Digi Communications N.V.