Dominion Hosting Holding (DHH)

AGM Information • Jul 10, 2020

Informazione Regolamentata n. 20088-19-2020		Data/Ora Ricezione 10 Luglio 2020 17:11:06	AIM -Italia/Mercato Alternativo del Capitale
Societa'	:	Dominion Hosting Holding S.p.A.
Identificativo Informazione Regolamentata	:	134853
Nome utilizzatore	:	DOMINIONNSS02 - Giandomenico Sica
Tipologia	:	REGEM
Data/Ora Ricezione	:	10 Luglio 2020 17:11:06
Data/Ora Inizio Diffusione presunta	:	10 Luglio 2020 17:30:08
Oggetto	:	DHH communicates the registration of the minutes of the Shareholders' Meetings
Testo del comunicato

Milan, 10 July 2020. 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 minutes of the Shareholders' Meetings of DHH S.p.A. and of Seeweb Holding S.r.l. that on 30 June 2020 approved the merger by incorporation of Seeweb Holding S.r.l. in DHH S.p.A., have been registered by respectively the Companies' Register of Milan Monza-Brianza Lodi on 3 July (ref. DHH) and Frosinone on 10 July (ref. Seeweb Holding).

According to current legislation, DHH's meeting minutes were made available today at DHH's registered office and on the Company's website (www.dhh.international).

DHH communicates the registration of the minutes of the Shareholders' Meetings that on 30 June 2020 approved the merger by incorporation of Seeweb Holding

Milan, 10 July 2020. 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 minutes of the Shareholders' Meetings of DHH S.p.A. and of Seeweb Holding S.r.l. that on 30 June 2020 approved the merger by incorporation of Seeweb Holding S.r.l. in DHH S.p.A., have been registered by respectively the Companies' Register of Milan Monza-Brianza Lodi on 3 July (ref. DHH) and Frosinone on 10 July (ref. Seeweb Holding).

According to current legislation, DHH's meeting minutes were made available today at DHH's registered office and on the Company's website (www.dhh.international).

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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

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