Dominion Hosting Holding (DHH)

M&A Activity • Oct 27, 2020

Informazione Regolamentata n. 20088-27-2020		Data/Ora Ricezione 27 Ottobre 2020 18:54:10	AIM -Italia/Mercato Alternativo del Capitale
Societa'	:	Dominion Hosting Holding S.p.A.
Identificativo Informazione Regolamentata	:	138469
Nome utilizzatore	:	DOMINIONNSS02 - Giandomenico Sica
Tipologia	:	REGEM
Data/Ora Ricezione	:	27 Ottobre 2020 18:54:10
Data/Ora Inizio Diffusione presunta	:	27 Ottobre 2020 19:00:21
Oggetto	:	DHH: recordings of the relevant merger deed at the competent Companies'	Registers and effective date of the merger
Testo del comunicato

Milan, 27 October 2020. DHH S.p.A. ("DHH" or the "Company") (DHH.MI | WDHH21.MI) (ISIN shares IT0005203622 | ISIN warrants IT0005203689), the cloud computing provider of Southeast Europe, announces that today the merger deed relating to the merger by incorporation of Seeweb Holding S.r.l. ("Seeweb Holding") into DHH (the "Merger") results duly recorded at the competent Companies' Registers.

More specifically, the abovementioned merger deed, entered into between DHH and Seeweb Holding on 15 October 2020, was recorded at (i) the Companies' Register of Frosinone - Latina (as far as Seeweb Holding is concerned) on 26 October 2020, and (ii) the Companies' Register of Milano Monza-Brianza Lodi (as far as DHH is concerned) on the date hereof.

Since the abovementioned recordings occurred both before 31 October 2020, the Merger will be effective, for statutory purposes, starting from 11:59 p.m. of 31 October 2020 (the "Effective Date"), as previously communicated.

It is worth reminding that on the Effective Date, inter alia, an amended DHH's bylaws – as approved by the Shareholders' Meeting of the Company on 30 June 2020 and whose text is available on DHH's website (enclosed to the merger plan relating to the Merger) – will entry into force.

"Reverse take-over" transaction through merger by incorporation of Seeweb Holding into DHH: recordings of the relevant merger deed at the competent Companies' Registers and effective date of the merger

Milan, 27 October 2020. DHH S.p.A. ("DHH" or the "Company") (DHH.MI | WDHH21.MI) (ISIN shares IT0005203622 | ISIN warrants IT0005203689), the cloud computing provider of Southeast Europe, announces that today the merger deed relating to the merger by incorporation of Seeweb Holding S.r.l. ("Seeweb Holding") into DHH (the "Merger") results duly recorded at the competent Companies' Registers.

More specifically, the abovementioned merger deed, entered into between DHH and Seeweb Holding on 15 October 2020, was recorded at (i) the Companies' Register of Frosinone - Latina (as far as Seeweb Holding is concerned) on 26 October 2020, and (ii) the Companies' Register of Milano Monza-Brianza Lodi (as far as DHH is concerned) on the date hereof.

Since the abovementioned recordings occurred both before 31 October 2020, the Merger will be effective, for statutory purposes, starting from 11:59 p.m. of 31 October 2020 (the "Effective Date"), as previously communicated.

It is worth reminding that on the Effective Date, inter alia, an amended DHH's bylaws – as approved by the Shareholders' Meeting of the Company on 30 June 2020 and whose text is available on DHH's website (enclosed to the merger plan relating to the Merger) – will entry into force.

***

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

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