231 Integrated Annual Report 2021 Governance Audited Financial Statements Other Information Notice of Annual General Meeting NOTICE IS HEREBY GIVENTHAT theTwenty-FifthAnnual General Meeting (“25th AGM”) of Digi.Com Berhad (“the Company”) will be conducted virtually through livestreaming and online voting via the Remote Participation and Electronic Voting (“RPEV”) Facilities, for the purpose of considering and if thought fit, passing the following resolutions set out in this notice: Meeting Platform : https://meeting.boardroomlimited.my Day and Date : Friday, 13 May 2022 or any adjournment thereof Time : 10.00 a.m. Broadcast Venue : Studio, Digi Telecommunications Sdn. Bhd. Lot 10, Jalan Delima 1/1 Subang Hi-Tech Industrial Park 40000 Shah Alam Selangor Darul Ehsan, Malaysia Mode of Communication : 1) Typed text in the Meeting Platform during the 25th AGM. The Messaging window facility will open concurrently with the Meeting Platform, i.e. one (1) hour before the AGM, which is from 9.00 a.m. on Friday, 13 May 2022. 2) E-mail questions to invesrel@digi.com.my or log into Boardroom Smart Investor Portal at https://investor.boardroomlimited.com prior to the 25th AGM. AGENDA As Ordinary Business 1. To receive the Audited Financial Statements for the financial year ended 31 December 2021 and the Reports of the Directors and Auditors thereon. (Please refer to Note 1 of the Explanatory Notes) 2. To re-elect the following Directors who are to retire pursuant to Article 98(A) of the Company’s Articles of Association and being eligible, have offered themselves for re-election: i. Mr. Haakon Bruaset Kjoel (Please refer to Note 2 of the Explanatory Notes) ii. Mr. Lars Erik Tellmann (Please refer to Note 2 of the Explanatory Notes) 3. To re-elect Datuk Iain John Lo who retires pursuant to Article 98(E) of the Company’s Articles of Association and being eligible, has offered himself for re-election. (Please refer to Note 2 of the Explanatory Notes) 4. To approve the payment of Directors’ fees of up to RM900,000 for the Independent Non-Executive Directors and benefits payable to the Directors up to an aggregate amount of RM16,000 from 14 May 2022 until the next AGM of the Company. 5. To re-appoint Messrs. Ernst &Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. Resolution 1 Resolution 2 Resolution 3 Resolution 4 Resolution 5
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