Digi Communications N.V. announces the exercise of conditional share options by the executive directors of the Company, for the year 2024, as approved by the Company’s Ordinary General Shareholders’ Meeting from 25 June 2024

(IN BRIEF) On 27 June 2025, the executive directors of Digi Communications N.V.—Mr Serghei Bulgac and Mr Valentin Popoviciu—exercised their 2024 conditional share options, vesting under the Share Option Plan approved at the 25 June 2024 General Shareholders’ Meeting, to receive 80,000 and 60,000 Class B shares respectively; in compliance with Article 19(1) of the Market Abuse Regulation, they notified the Company, the Romanian ASF, and the Dutch AFM, and further details can be found in the “GSM 2024” section of the Company’s website or by contacting investor.relations@digi-communications.ro. 

(PRESS RELEASE) BUCHAREST, Romania, 27-Jun-2025 — /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 the executive directors of the Company, exercised their right to receive a total number of 140,000 class B shares from the share capital of the Company respectively (80,000 class B shares to Mr. Serghei Bulgac and 60,000 class B shares to Mr. Valentin Popoviciu), for the year 2024, as per the conditional share options granted on the 27th of June 2024, in accordance with the decision of the Company’s Ordinary General Shareholders’ Meeting from 25 June 2024 (the 2024 GSM).

The conditional share options have been vested in accordance with the provisions of the Company’s Share Option Plan and the 2024 GSM.

Details regarding the conditional share options to the executive directors of the Company are available on the Company’s website in the section  “GSM DOCUMENTS / DIGI COMMUNICATIONS NV – GSM 2024”, available HERE.

In accordance with the provisions of article 19 para. (1) of the Market Abuse Regulation, on the 27th of June 2025, the executive directors, as persons discharging managerial responsibilities within the Company, have notified the Company, the Romanian Financial Supervisory Authority (ASF) and the Autoriteit Financiële Markten (AFM), in connection with the exercise of the share options.

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:

Logo:

---

FAQs:

1. What happened?
On 27 June 2025, Digi Communications N.V.’s executive directors exercised their 2024 conditional share options and received Class B shares: 80,000 to Mr Serghei Bulgac and 60,000 to Mr Valentin Popoviciu.

2. When were the options granted and approved?
The options were granted on 27 June 2024 under the Company’s Share Option Plan and approved at the Ordinary General Shareholders’ Meeting on 25 June 2024.

3. Have these share options vested?
Yes. The conditional options fully vested in accordance with the Share Option Plan and the 2024 General Shareholders’ Meeting decision.

4. Who was notified and why?
Pursuant to Article 19(1) of the EU Market Abuse Regulation, the exercising directors—persons discharging managerial responsibilities—notified the Company, the Romanian Financial Supervisory Authority (ASF), and the Dutch Autoriteit Financiële Markten (AFM).

5. Where can I find more details?
Full details of the conditional share options are available on the Company’s website under “GSM DOCUMENTS / DIGI COMMUNICATIONS NV – GSM 2024.”

6. Who can I contact for further information?
Please direct any inquiries to investor.relations@digi-communications.ro.

7. What does Digi Communications N.V. do?
Digi is a European telecom leader by revenue-generating units, serving Romania and Spain primarily, with additional operations in Italy, Portugal, and Belgium.

SOURCE: Digi Communications N.V.