Dominion Hosting Holding (DHH)

Report Publication Announcement • Apr 13, 2022

Informazione Regolamentata n. 20088-14-2022		Data/Ora Ricezione 13 Aprile 2022 19:14:37	Euronext Growth Milan
Societa'	:	DHH
Identificativo Informazione Regolamentata	:	160423
Nome utilizzatore	:		DOMINIONNSS02 - Giandomenico Sica
Tipologia	:	REGEM
Data/Ora Ricezione	:	13 Aprile 2022 19:14:37
Data/Ora Inizio Diffusione presunta	:	13 Aprile 2022 19:15:07
Oggetto	:	April 2022	Publication of the documentation for the Shareholders' Meeting to be held on 28
Testo del comunicato

Milan, 13 April 2022. DHH S.p.A. ("DHH" or the "Company") (DHH.MI | WDHH21.MI) (ISIN shares IT0005203622), the cloud computing provider of Southeast Europe, with reference to the Ordinary and Extraordinary Shareholders' Meeting to be held on 28 April 2022, in a single call, announces that, in accordance with current legislation, today it has been made available to the public at the registered office, at the website of Borsa Italiana S.p.A. and on the Company's website www.dhh.international, "For Investors – Shareholders' meetings" section, the following documentation:

-financial statements and consolidated financial statements as of 31 December 2021;

-Reports of the Independent Auditors and the Board of Statutory Auditors.

Publication of the documentation for the Shareholders' Meeting to be held on 28 April 2022

Milan, 13 April 2022. DHH S.p.A. ("DHH" or the "Company") (DHH.MI | WDHH21.MI) (ISIN shares IT0005203622), the cloud computing provider of Southeast Europe, with reference to the Ordinary and Extraordinary Shareholders' Meeting to be held on 28 April 2022, in a single call, announces that, in accordance with current legislation, today it has been made available to the public at the registered office, at the website of Borsa Italiana S.p.A. and on the Company's website www.dhh.international, "For Investors – Shareholders' meetings" section, the following documentation:

• financial statements and consolidated financial statements as of 31 December 2021;
• Reports of the Independent Auditors and the Board of Statutory Auditors.

About DHH S.p.A.

Established in July 2015 and located in Milan, DHH SpA ("DHH") is a tech-group that provides the "virtual infrastructure" to run websites, apps, e-commerces and software as a service solutions to around 120.000 customers across Southeast Europe (the so-called "Adriatic Sea area"), a geographic area where expected growth rates are higher thanks to current lower digital penetration.

DHH is listed on Euronext Growth Milan, a Multilateral Trading Facility regulated by Borsa Italiana S.p.A. and registered as an SME Growth Market.

For more information please visit: 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 Paolo Verna EnVent Capital Markets Ltd. 42 Berkeley Square - London W1J 5AW +44 (0) 2035198451 / +39 06 896841 pverna@enventcapitalmarkets.uk www.enventcapitalmarkets.co.uk