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Digi Communications N.V. - DIGI

Announcement of the Conference Call for the 2018 Preliminary financial results

Release Date: 1/11/2019 4:20:10 PM

IRIS Code: F79E0

To:

The Romanian Financial Supervisory Authority

Financial Instruments and Investments Sector

The Bucharest Stock Exchange

Regulated Spot Market, Category Int’l (Shares)

From

DIGI COMMUNICATIONS N.V.

CURRENT REPORT

pursuant to Law no. 24/2007 on issuers of financial instruments and market operations and to the Romanian Financial Supervisory Authority no. 5/2018 on issuers of financial instruments and market operations, and the relevant provisions of the Bucharest Stock Exchange Code

Report date:

11 January 2019

Name of the issuing entity:

DIGI COMMUNICATIONS N.V. (the “Company”)

Statutory seat:

Amsterdam, The Netherlands

Visiting address:

Bucharest, 75 Dr. N. Staicovici, Forum 2000 Building, Phase I, 4th floor, 5th District, Romania

Phone/Fax number:

+4031.400.65.05/ +4031.400.65.06

Registration number with The Netherlands Chamber of Commerce Business Register and Dutch Legal Entities and Partnerships Identification Number (RSIN):

Registration number with The Netherlands Chamber of Commerce Business Register: 34132532/29.03.2000

RSIN: 808800322

Romanian Tax Registration Code:

RO 37449310

Share Capital:

EUR 6,918,042.52

Number of shares in issue:

100,000,000 (out of which (i) 65,756,028 class A shares with a nominal value of ten eurocents (€ 0.10) each and (ii) 34,243,972 class B shares, with a nominal value of one eurocent (€ 0.01) each)

Number of listed shares:

34,243,972 class B shares

Regulated market on which the issued securities are traded:

Bucharest Stock Exchange, Main Segment, Category Int’l (Shares)

Important events to be reported: Announcement of the Conference Call for the 2018 Preliminary financial results. Update to the 2019 Company’s Financial Calendar.

The Company would like to inform the investors and the market with respect to the following update to the Company’s Financial Reporting Calendar for 2019:

EVENT

DATE

Publication of 2018 Preliminary Results

14 February 2019

Conference call for the presentation of the 2018 Preliminary Results

14 February 2019

General Meeting of Shareholders

30 April 2019

Publication of the Financial Annual Report 2018

30 April 2019

Publication of Quarterly Financial Report for the First Quarter, 2019 (“Q1 2019”) ended 30 March 2019

15 May 2019

Conference call for the presentation of the Quarterly Financial Report for Q1 2019

15 May 2019

Publication of Financial Report for the First Half of 2019 (“H1 2019”) ended 30 June 2019

14 August 2019

Conference call for the presentation of H1 2019 Financial Report

14 August 2019

Publication of Quarterly Financial Report for the Third Quarter, 2019 (“Q3 2019”) ended 30 September 2019

14 November 2019

Conference call for the presentation of the Quarterly Financial Report for Q3 2019

14 November 2019

For additional information, please visit the Company’s website at: www.digi-communications.ro

Serghei Bulgac

Chief Executive Officer



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