Publication of the documentation for the Ordinary and Extraordinary Shareholders’ Meeting to be held on 29 April 2025 in first call

Milan, 14 April 2025. DHH S.p.A. (DHH.MI) (ISIN shares IT0005203622) with reference to the Ordinary and Extraordinary Shareholders’ Meeting to be held on 29 April 2025 at 2:30 p.m., 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.