Milan, 12 April 2019. 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”, announces that a Shareholders’ Meeting of the Company will be held on 30 April 2019 at 9:30, in a single call, at Princivalle, Apruzzi, Danielli, via Santo Stefano 50, Bologna, to discuss and resolve on the following Agenda 1. Approval of the financial statements of Dominion Hosting Holding S.p.A. as of 31 December 2018.