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Dominion Hosting Holding (DHH)

Share Issue/Capital Change Dec 30, 2025

4193_rns_2025-12-30_56797dfb-b649-4056-b001-1c258673b14d.pdf

Share Issue/Capital Change

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Data/Ora Ricezione : 30 Dicembre 2025 14:45:09

Oggetto : DHH announces change in share capital

Testo del comunicato

Milan, 30 December 2025. DHH S.p.A. (DHH.MI) (ISIN shares IT0005203622 | ISIN warrants IT0005645541) announces that today, pursuant to Article 2444 of the Italian Civil Code, the certification relating to the execution of the share capital increases, already communicated on December 18 and 22, 2025, was filed with the Milan Monza-Brianza Lodi Companies Register (for further details, please refer to the relevant press releases), together with the new text of the Company's Articles of Association updated with the new share capital, which will be made available on the Company's website www.dhh.international, "For Investors" section, as well as on the website of Borsa Italiana S.p.A., following registration. Upon completion of the issue and subscription of the Shares, DHH's share capital amounts to Euro 562.168,80, represented by 5.621.688 ordinary shares with no par value.

DHH announces change in share capital

Milan, 30 December 2025. DHH S.p.A. (DHH.MI) (ISIN shares IT0005203622 | ISIN warrants IT0005645541) announces that today, pursuant to Article 2444 of the Italian Civil Code, the certification relating to the execution of the share capital increases, already communicated on December 18 and 22, 2025, was filed with the Milan Monza-Brianza Lodi Companies Register (for further details, please refer to the relevant press releases), together with the new text of the Company's Articles of Association updated with the new share capital, which will be made available on the Company's website www.dhh.international, "For Investors" section, as well as on the website of Borsa Italiana S.p.A., following registration.

Upon completion of the issue and subscription of the Shares, DHH's share capital amounts to Euro 562.168,80, represented by 5.621.688 ordinary shares with no par value.

As a result of the above, the new composition of the share capital is as follows:

Current share capital Previous share capital Change
Euro No. Shares Nominal unit
value
Euro No. Shares Nominal unit
value
Euro No. Shares Nominal unit value
L 562.168,80 5.621.688 Without nominal value indication 523.777,20 5.237.772 Without nominal value indication + 38.391,60 + 383.916 -
ry 562.168,80 5.621.688 Without nominal value indication 523.777,20 5.237.772 Without nominal value indication + 38.391,60 + 383.916 -

TOTAL

About DHH S.p.A.

DHH S.p.A. (DHH.MI) (ISIN shares IT0005203622) is dedicated to reshaping internet infrastructure through the integration of next-generation technology and artificial intelligence. Based in Europe, the company leverages open-source technologies to enhance digital connectivity across various industries and regions. With a commitment to continuous research and open innovation, DHH aligns technological progress with stringent data privacy standards. This approach promotes technological excellence while safeguarding individual privacy, aiming to position the company as a relevant player in the evolution of global internet infrastructure. www.dhh.international

Contact DHH S.p.A.

Via Caldera 21, 20153 Milano +39 02 87365100 [email protected] www.dhh.international Euronext Growth Advisor EnVent Italia SIM S.p.A. Via degli Omenoni 2, 20121 Milano +39 02 22175979 [email protected]

DHH S.p.A.
Via Caldera 21, 20153 Milano
P.IVA/CF: 09150720960
www.dhh.international

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