The Board of Directors of DHH has examined and approved the financial calendar for 2024

Milan, 15 December 2023. DHH S.p.A. (“DHH” or the “Company”) (DHH.MI | WDHH21.MI) (ISIN shares IT0005203622) announces the financial calendar for 2024, which is summarized below: - 21 March 2024: Board of Directors meeting approving the draft Financial Statements 2023 and the consolidated Financial Statements 2023; - 29 April 2024: Shareholders’ meeting, on first call, approving the Financial Statements 2023; - 30 April 2024: Shareholders’ meeting, on second call, approving the Financial Statements 2023; - 22 May 2024: Board of Directors meeting reviewing the quarterly results (1Q2024); - 20 September 2024: Board of Directors meeting approving the six-monthly Financial Statements 2024, subject to limited review by the auditing firm; - 22 November 2024: Board of Directors meeting reviewing the quarterly results (3Q2024). ...