| Date of change | 01 Aug 2017 |
| Name | MR KARL ERIK BROTEN |
| Age | 50 |
| Gender | Male |
| Nationality | Norway |
| Type of change | Resignation |
| Designation | Chief Financial Officer |
| Reason |
Taking up new role in Telenor Group. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| Qualifications |
Master of Science in Business Administration, major area of study in International Management from Agder University College. |
| Working experience and occupation |
Karl Erik Broten joined the Telenor Group in 1996. Prior to joining Digi, he was the Chief Financial Officer ("CFO") of Telenor Pakistan and has served as the CFO of Pannon GSM (now Telenor Hungary). He has held leadership positions in Telenor Norway and Telenor Business Solutions. |
| Family relationship with any director and/or major shareholder of the listed issuer |
None |
| Any conflict of interests that he/she has with the listed issuer |
None |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
None |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 07 Jul 2017 |
| Category | Change in Principal Officer |
| Reference Number | C04-23062017-00001 |
