1 Integrated Annual Report 2021 At A Glance 2 About This Report 4 About Digi Message To Shareholders 6 Chair of the Board’s Statement 10 Chief Executive Officer’s Statement 14 Chief Financial Officer’s Statement 21 Quarterly Financial Performance 21 5-Year Financial Summary Strategies To Create Value 24 Our Business Model 26 Our Operating Landscape 30 Our Key Relationships 33 Our Key Risks 38 Our Material Matters 41 Our Emerging Opportunities 44 Our Strategy Inside This Report 1 6 7 2 3 4 5 How We Create Value 50 Financial Capital 54 Manufactured Capital 57 Intellectual Capital 62 Human Capital 67 Natural Capital 73 Social and Relationship Capital Governance 84 Board of Directors’ Profiles 90 Management Profiles 94 Corporate Governance Overview Statement 119 Statement on Risk Management and Internal Control 126 Additional Compliance Information 128 Statement of Responsibility by Directors Audited Financial Statements 130 Directors’ Report 135 Statement by Directors 135 Statutory Declaration 136 Independent Auditors’ Report 140 Statements of Comprehensive Income 141 Statements of Financial Position 143 Statements of Changes in Equity 144 Statements of Cash Flows 147 Notes to the Financial Statements Other Information 218 Independent Assurance Report 221 Corporate Information 222 Corporate Directory 223 List of Properties 225 Disclosure of Recurrent Related Party Transactions 226 Share Price Development 227 Statistics on Shareholdings 228 Statement of Directors and CEO’s Shareholdings 229 List of Thirty (30) Largest Shareholders 231 Notice of Annual General Meeting • Form of Proxy
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