Publication of Notice of Call of Extraordinary and Ordinary Shareholders’ Meeting

Milan, 8 April 2024. DHH S.p.A. (“DHH” or the “Company”) (DHH.MI | WDHH21.MI) (ISIN shares IT0005203622) announces that the Extraordinary and Ordinary Shareholders’ Meeting will be held exclusively through audio/video conference as better specified below, in first call on 29 April 2024 at 16:00 and, if needed, on 30 April at the same time, to discuss and pass resolutions on the following Agenda Extraordinary session: 1. Amendment of the sections 26 and 31 of the company’s bylaws aimed to transpose the amendments to the EGM Issuers Regulation in reference to the criteria of independence (Art. 6-bis EGM Issuers Regulation). Related and consequent resolutions. 2. Amendment of the sections 21 and 22 of the company bylaws to introduce the power to provide that the participation of members and the exercise of the right to vote in ordinary and extraordinary meetings can only take place through the designated representative and also by video conference. Related and consequent resolutions. Ordinary session: 3. Approval of the financial statements as of December 31, 2023, presentation of the consolidated financial statements as of December 31, 2023. Related and consequent resolutions. 4. Allocation of the year-end profits. Related and consequent resolutions. 5. Authorization to purchase and dispose of treasury shares, subject to the revocation of the previous resolution of the Shareholders Meeting held on April 28, 2023. Related and consequent resolutions.