Dominion Hosting Holding (DHH)

Board/Management Information • Apr 30, 2024

Informazione Regolamentata n. 20088-13-2024		Data/Ora Inizio Diffusione 30 Aprile 2024 19:50:03	Euronext Growth Milan
Societa'	:	DHH
Identificativo Informazione Regolamentata	:	189953
Utenza - Referente	:	DOMINIONN02 - Giandomenico Sica
Tipologia	:	REGEM
Data/Ora Ricezione	:	30 Aprile 2024 19:50:03
Data/Ora Inizio Diffusione	:	30 Aprile 2024 19:50:03
Oggetto	:	Valuation of independence in accordance with Article 6-bis of the EGM Issuers' Regulations

Testo del comunicato

Milan, 30 April 2024. DHH S.p.A. ("DHH" or the "Company") (DHH.MI | WDHH21.MI) (ISIN shares IT0005203622) announces that today the Board of Directors assessed the independence of the independent director Andrea Arrigo Panato, verifying, in accordance with Article 6-bis of the Euronext Growth Milan Issuers' Regulation, the existence of the independence criteria set forth in the Bylaws, also taking into account the quantitative and qualitative criteria of relationships potentially relevant to the evaluation of independent directors, approved by the Board on 21 March 2024.

Valuation of independence in accordance with Article 6-bis of the EGM Issuers' Regulations

Milan, 30 April 2024. DHH S.p.A. ("DHH" or the "Company") (DHH.MI | WDHH21.MI) (ISIN shares IT0005203622) announces that today the Board of Directors assessed the independence of the independent director Andrea Arrigo Panato, verifying, in accordance with Article 6-bis of the Euronext Growth Milan Issuers' Regulation, the existence of the independence criteria set forth in the Bylaws, also taking into account the quantitative and qualitative criteria of relationships potentially relevant to the evaluation of independent directors, approved by the Board on 21 March 2024.

About DHH S.p.A.

Founded in July 2015 and headquartered in Milan, DHH SpA (DHH) is a technology group dedicated to developing the digital infrastructure of Southern Europe. The company specializes in providing the necessary technology for operating websites, applications, e-commerce platforms, and Software as a Service (SaaS) solutions. DHH serves approximately 124.000 b2b and professional customers predominantly in Southern Europe, particularly in the Adriatic region, an area noted for its potential higher growth rates due to relatively lower digital penetration. DHH is publicly traded on Euronext Growth Milan, a Multilateral Trading Facility supervised by Borsa Italiana S.p.A., and is classified as an SME Growth Market. Further details can be found at: www.dhh.international

Contact DHH S.p.A. Via Caldera 21, 20153 Milano +39 02 87365100 info@dhh.international www.dhh.international

Euronext Growth Advisor Luca Perconti EnVent Italia SIM S.p.A. Via degli Omenoni 2, 20121 Milano +39 02 22175979 lperconti@envent.it

DHH S.p.A. Via Caldera 21, 20153 Milano P.IVA/CF: 09150720960 www.dhh.international 1

Fine Comunicato n.20088-13-2024	Numero di Pagine: 3