Resolutions of the Shareholders’ Meeting – 29 April 2024

Milan, 29 April 2024. DHH S.p.A. (“DHH” or the “Company”) (DHH.MI | WDHH21.MI) (ISIN shares IT0005203622) announces that the Shareholders’ Meeting of the Company today convened in Extraordinary and Ordinary 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 2024 and in full version on the Company’s website on the same date.