Resolutions of the Shareholders’ Meeting – 29 April 2025

Milan, 29 April 2025. DHH S.p.A. (DHH.MI) (ISIN shares IT0005203622) announces that the Shareholders’ Meeting of the Company today convened in Ordinary and Extraordinary session exclusively through audio/video conference, as indicated in the notice of call of the Meeting which was published in excerpt on “Italia Oggi” of 8 April 2025 and in full version, on the same date, on the website of Borsa Italiana S.p.A. and on the Company’s website.