Digi Communications NV announces resolutions of the Extraordinary General Meeting of Shareholders from 15 September 2026

(IN BRIEF) Digi Communications NV’s Extraordinary General Meeting of Shareholders, held on 15 September 2026 in Amsterdam, approved two key resolutions with shareholders representing 97.17% of voting rights in attendance. Shareholders appointed Simona Stavrositu as a Non-Executive Director for a four-year term ending at the 2030 annual general meeting and appointed Deloitte Accountants B.V. as the company’s statutory auditor for the 2026 financial year. Digi Communications is a major European telecommunications provider with operations in Romania, Spain, Italy, Portugal, the United Kingdom and Belgium.

(PRESS RELEASE) BUCHAREST, Romania, 15-Sep-2026 — /EuropaWire/ — Digi Communications N.V. (“DIGI”), one of the leading European telecommunications companies, listed on the Bucharest Stock Exchange, informs the market that today, Tuesday, 15 September 2026, at 2:00 p.m. CET, the Company’s Extraordinary General Meeting of Shareholders (the EGM) was held at the offices of Freshfields LLP, Strawinskylaan 10, 1077 XZ, Amsterdam, the Netherlands. The Company had previously informed the market of the EGM by means of the convening notice published on 4 August 2026 (the Convening Notice).

The EGM was attended by shareholders representing 97.17 % of the total number of shares carrying voting rights.

Following the debates, the EGM adopted the following resolutions on the items included on the agenda, in accordance with the Convening Notice:

2. Composition of the Board of Directors

Appointment of Ms. Simona Stavrositu as Non-Executive Director of the Company for a term of 4 (four) years, to end, at the end of the day of the annual general meeting of shareholders of the Company to be held in 2030.

3. Appointment of Statutory Auditor

Appointment of Deloitte Accountants B.V. as the statutory auditor of the Company for the financial year 2026.

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 in the dedicated section: HERE.

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, the United Kingdom and Belgium.

Contacts:

Digi Communications NV
Phone no: +4031 400 6505
investor.relations@digi-communications.ro

Website:

Logo:

---

FAQs

What did Digi Communications NV announce on 15 September 2026?
Digi Communications NV announced the resolutions adopted at its Extraordinary General Meeting of Shareholders held in Amsterdam on 15 September 2026.

How many shareholders were represented at the EGM?
Shareholders representing 97.17% of the company’s total voting rights attended the meeting.

Who was appointed to Digi Communications NV’s Board of Directors?
Simona Stavrositu was appointed as a Non-Executive Director of Digi Communications NV.

How long will Simona Stavrositu serve as a Non-Executive Director?
She was appointed for a four-year term, ending at the conclusion of Digi Communications NV’s annual general meeting of shareholders in 2030.

Who was appointed as Digi Communications NV’s statutory auditor?
Deloitte Accountants B.V. was appointed as the company’s statutory auditor.

For which financial year will Deloitte Accountants B.V. serve as statutory auditor?
The appointment covers the 2026 financial year.

Where was the Extraordinary General Meeting held?
The EGM was held at the offices of Freshfields LLP in Amsterdam, the Netherlands.

Where can shareholders find the full EGM voting results and related documents?
The voting results and related EGM documents are available in the dedicated shareholder section of Digi Communications NV’s corporate website.

SOURCE: Digi Communications N.V.