Publication of the documentation for the Extraordinary and Ordinary Shareholders’ Meeting to be held on 29 April 2024 in first call

Milan, 12 April 2024. DHH S.p.A. (“DHH” or the “Company”) (DHH.MI | WDHH21.MI) (ISIN shares IT0005203622) with reference to the Extraordinary and Ordinary Shareholders’ Meeting to be held on 29 April 2024 at 16:00, on first call, and, if necessary, on second call on 30 April at the same time, announces that, pursuant to current regulations, the relevant documentation have been made available to the public today at the registered office, at the website of Borsa Italiana S.p.A. and on the Company’s website www.dhh.international, “For Investors – Shareholders’ meetings” section.