Dominion Hosting Holding (DHH)

Share Issue/Capital Change • Sep 11, 2019

Informazione Regolamentata n. 20088-26-2019		Data/Ora Ricezione 10 Settembre 2019 21:27:16	AIM -Italia/Mercato Alternativo del Capitale
Societa'	:	Dominion Hosting Holding S.p.A.
Identificativo Informazione Regolamentata	:	122438
Nome utilizzatore	: DOMINIONNSS02 - Giandomenico Sica
Tipologia	:	REGEM
Data/Ora Ricezione	:	10 Settembre 2019 21:27:16
Data/Ora Inizio Diffusione presunta	:	11 Settembre 2019 08:00:18
Oggetto	:	DHH communicates the variation of the share capital
Testo del comunicato

Milan, 11 September 2019. DHH S.p.A. ("DHH") (DHH.MI | WDHH21.MI) (ISIN shares IT0005203622 | ISIN warrants IT0005203689), a tech company whose mission is to create the "Internet Platform of the Emerging markets of Europe", announces that, as notified to the Italian Business Register on 9 September 2019, as a result of the issuance of the bonus shares mentioned in the press release published on 6 September 2019, the share capital of DHH is now equal to Euro 148.855, represented by no. 1.488.550 ordinary shares without par value. Such variation of the share capital was registered in the above mentioned Italian Business Register effective from 9 September 2019.

The share capital of DHH, fully subscribed and paid-in, has been filed with the Italian Business Register of ordinary shares without par value on 9 September 2019, as a result of the issuance of 68.550 ordinary shares in favor of the shareholders with the bonus share right, according to the provisions of the General Shareholders Meeting held on June 9, 2016.

DHH communicates the variation of the share capital

Milan, 11 September 2019. DHH S.p.A. ("DHH") (DHH.MI | WDHH21.MI) (ISIN shares IT0005203622 | ISIN warrants IT0005203689), a tech company whose mission is to create the "Internet Platform of the Emerging markets of Europe", announces that, as notified to the Italian Business Register on 9 September 2019, as a result of the issuance of the bonus shares mentioned in the press release published on 6 September 2019, the share capital of DHH is now equal to Euro 148.855, represented by no. 1.488.550 ordinary shares without par value. Such variation of the share capital was registered in the above mentioned Italian Business Register effective from 9 September 2019.

The share capital of DHH, fully subscribed and paid-in, has been filed with the Italian Business Register of ordinary shares without par value on 9 September 2019, as a result of the issuance of 68.550 ordinary shares in favor of the shareholders with the bonus share right, according to the provisions of the General Shareholders Meeting held on June 9, 2016:

	Current Share Capital			Previous Share Capital
Euro N. of shares		Unit Par Value	Euro	N. of shares	Unit Par Value
TOTAL	148.855	1.488.550	Shares with no par value	142.000	1.420.000	Shares with no par value
of which 148.855 1.488.550 ordinary shares	Shares with no par value	142.000	1.420.000	Shares with no par value

		Current Largest Shareholders	Previous Largest Shareholders
	N. of shares	% Social Capital	N. of shares	% Social Capital
Seeweb Holding S.r.l.*	360.000	24,18%	360.000	25,35%
Giandomenico Sica	200.000	13,44%	200.000	14,09%
Martin Romih	108.350	7,28%	108.350	7,63%
Matija Jekovec	108.350	7,28%	108.350	7,63%
Matjaž Jazbec	108.350	7,28%	108.350	7,63%
Uroš Čimžar	108.350	7,28%	108.350	7,63%
Tomaž Koštial	6.600	0,44%	6.600	0,47%
Market	488.550	32,82%	420.000	29,58%
TOTAL	1.488.550	100,00%	1.420.000	100,00%

*The owners of Seeweb Holding Srl are Antonio Domenico Baldassarra (50,67%) and Enrico Vona (49,33%).

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 with a focus on building and growing cloud computing businesses in the emerging digital economies.

DHH strives to be the leading group of tech-entrepreneurs spanning the web hosting, SaaS and cloud computing industries in markets where the Internet penetration is still in a "beginner" phase, starting from Italy and western Balkans and determined to establish a global footprint.

DHH is listed on AIM Italia, a Multilateral Trading Facility regulated by Borsa Italiana 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

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