Resolutions of the shareholders’ meeting - 27 April 2020

Bologna, 27 April 2020. DHH S.p.A. (“DHH”) (DHH.MI | WDHH21.MI) (ISIN shares IT0005203622 | ISIN warrants IT0005203689), the cloud computing provider of Southeast Europe, convened today at Princivalle Apruzzi Danielli Law Firm, exclusively through the Designated Representative as indicated in the notice of call of the Meeting which was published on Il Sole 24 Ore and on the website of DHH.