Resolutions of the shareholders’ meeting - 30 April 2019

Bologna, 30 April 2019. The Ordinary Shareholders’ Meeting of DHH S.p.A. (“DHH”) (DHH.MI | WDHH21.MI) (ISIN shares IT0005203622 | ISIN warrants IT0005203689), a tech company whose mission is to create the “Internet Platform of the Emerging markets of Europe,” convened today at Princivalle Apruzzi Danielli Law Firm, as indicated in the notice of call of the Meeting which was published on Il Sole 24 Ore and on website of DHH.