DIGI CURRENT REPORT 02.05.2018

Digi Communications N.V.’s general shareholders’ meeting resolutions from 2 May 2018 approving, amongst others, the 2017 Annual Accounts

The Company would like to inform the market and its investors that today, Wednesday, 2 May 2018, at 12:00 p.m. CEST, at Radisson Blu Hotel Amsterdam airport, Boeing avenue 2, 1119 PB Schiphol-Rijk, The Netherlands, took place the Company’s general shareholders’ meeting (the GSM) with respect to which the Company informed its shareholders and the market through the Convocation notice released on 21 March 2018 (the Convocation Notice).
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