Dominion Hosting Holding (DHH)

Share Issue/Capital Change • Jun 4, 2021

Informazione Regolamentata n. 20088-27-2021		Data/Ora Ricezione 04 Giugno 2021 18:20:37	AIM -Italia/Mercato Alternativo del Capitale
Societa'	:	DHH S.P.A.
Identificativo Informazione Regolamentata	:	148329
Nome utilizzatore	:	DOMINIONNSS02 - Giandomenico Sica
Tipologia	:	REGEM
Data/Ora Ricezione	:	04 Giugno 2021 18:20:37
Data/Ora Inizio Diffusione presunta	:	04 Giugno 2021 18:25:04
Oggetto	:	DHH communicates the variation of the share capital
Testo del comunicato

Milan, 4 June 2021. DHH S.p.A. ("DHH") (DHH.MI | WDHH21.MI) (ISIN shares IT0005203622 | ISIN warrants IT0005203689), the cloud computing provider of Southeast Europe, announces that the variation of the share capital relating the exercise of warrants for May 2021 (see announcement of June 1, 2021) was deposited with the Companies' Register of Milan Monza-Brianza Lodi.

As a result of the exercise period no. 1.213.473 warrants were exercised and consequently issued no. 322.051 regular new DHH shares with no indication of nominal value, for a total value of Euro 32.205,10.

The share capital of DHH is now equal to Euro 484.072, represented by no. 4.840.720 ordinary shares without par value. The shareholder Giandomenico Sica communicated to the issuer that he had exceeded the 5% threshold due to the exercise of the warrants and that his shareholding currently consists of 261.797 shares equal to 5,41% of the share capital.

DHH communicates the variation of the share capital

Milan, 4 June 2021. DHH S.p.A. ("DHH") (DHH.MI | WDHH21.MI) (ISIN shares IT0005203622 | ISIN warrants IT0005203689), the cloud computing provider of Southeast Europe, announces that the variation of the share capital relating the exercise of warrants for May 2021 (see announcement of June 1, 2021) was deposited with the Companies' Register of Milan Monza-Brianza Lodi.

As a result of the exercise period no. 1.213.473 warrants were exercised and consequently issued no. 322.051 regular new DHH shares with no indication of nominal value, for a total value of Euro 32.205,10.

The share capital of DHH is now equal to Euro 484.072, represented by no. 4.840.720 ordinary shares without par value:

	Current Share Capital		Previous Share Capital
	Euro	No. of shares	Unit Par Value	Euro	No. of shares	Unit Par Value
TOTAL	484.072,00	4.840.720	Shares with no par value	451.866,90	4.518.669	Shares with no par value
of which ordinary shares	484.072,00	4.840.720	Shares with no par value	451.866,90	4.518.669	Shares with no par value

No. warrants exercised No. residual warrants Warrants (ISIN IT0005203689) 1.213.473 205.027

The shareholder Giandomenico Sica communicated to the issuer that he had exceeded the 5% threshold due to the exercise of the warrants and that his shareholding currently consists of 261.797 shares equal to 5,41% of the share capital.

The cap table below shows the effects of exercising the warrants and exceeding the significance threshold:

	Current Largest Shareholders
	N. of shares	% Social Capital
Antonio Domenico Baldassarra1	1.663.191	34,36%
Enrico Vona2	1.601.659	33,09%
Giandomenico Sica3	261.797	5,41%
Treasury shares	174.245	3,60%
Free float	1.139.828	23,55%
TOTAL	4.840.720	100,00%

¹1.544.492 shares subject to lock-up agreement for 12 months from the effective date of the merger. ²1.494.739 shares subject to lock-up agreement for 12 months from the effective date of the merger. ³200.000 shares subject to lock-up agreement for 12 months from the effective date of the merger. (i.e. 11:59 p.m. of 31 October 2020)

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

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 100.000+ 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 AIM Italia, 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

Nominated Adviser (Nomad) 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