Annual General Meeting

When

Tuesday, 30 April 2019, 12:00 (CEST)

Where

Crowne Plaza Hotel Amsterdam Schiphol
Planeetbaan 2
2132 HZ Hoofddorp
NETHERLANDS

Voting/Registration Deadline

Tuesday, 23 April 2019, 16:00 (CEST)

Welcome to the electronic voting site for the Annual General Meeting of Digi Communications N.V.

Using this site you may cast your vote in advance, request an attendance card or, if you are unable to attend in person, you may assign a proxy to represent you.

Please find below the agenda for the meeting and accompanying documentation. In case you have questions about this meeting or the voting process please contact ING Bank N.V. who is the agent for this meeting; e-mail iss.pas@ing.nl or telephone +31 20 563 67 99.

Register

Related documents:

DIGI-_-AGM-2019-_-Convocation-notice-19-03-2019.pdf
DIGI-_-AGM-2019-_-Agenda-and-explanatory-notes-19-03-2019.pdf
Digi-Communications-NV-Annual-Report-2018-Including-Auditor-Report-19-03-2019.pdf
DIGI-_-AGM-2019-_-Corporate-Governance-Statement.pdf

Agenda:

1.

Opening

2.

Annual Report 2018

2a.

Board report 2018

2b.

Application of the remuneration policy in 2018

2c.

Dividend and Reservations Policy

2d.

Adoption of the 2018 Annual Accounts

2e.

Distribution of dividend

2f.

Release from liability of the members of Board of Directors

3.

Appointment of Statutory Auditor

4.

Designation of the Board of Directors as the competent body to repurchase own Class B Shares

5.

Appointment of Emil Jugaru as non-executive member of the Board of Directors

6.

Close of Meeting