Dominion Hosting Holding (DHH)

Report Publication Announcement • Dec 29, 2020

Informazione Regolamentata n. 20088-36-2020		Data/Ora Ricezione 28 Dicembre 2020 22:09:05	AIM -Italia/Mercato Alternativo del Capitale
Societa'	:	Dominion Hosting Holding S.p.A.
Identificativo Informazione Regolamentata	:	140836
Nome utilizzatore	:	DOMINIONNSS02 - Giandomenico Sica
Tipologia	:	REGEM
Data/Ora Ricezione	:	28 Dicembre 2020 22:09:05
Data/Ora Inizio Diffusione presunta	:	29 Dicembre 2020 08:00:04
Oggetto	:	The Board of Directors of DHH has examined and approved the financial calendar for 2021
Testo del comunicato

Milan, 29 December 2020. DHH S.p.A. ("DHH") (DHH.MI | WDHH21.MI) (ISIN shares IT0005203622 | ISIN warrants IT0005203689), the cloud computing provider of Southeast Europe, announces the financial calendar for 2021, which is summarized below:

• 15 February 2021: Board of Directors meeting reviewing the quarterly results (4Q2020);

• 26 March 2021: Board of Directors meeting approving the draft Financial Statements 2020 and the consolidated Financial Statements 2020;

• 28 April 2021: Shareholders' meeting approving the Financial Statements 2020;

• 14 May 2021: Board of Directors meeting reviewing the quarterly results (1Q2021);

• 30 July 2021: Board of Directors meeting reviewing the quarterly results (2Q2021);

• 28 September 2021: Board of Directors meeting approving the sixmonthly Financial Statements 2021;

• 15 November 2021: Board of Directors meeting reviewing the quarterly results (3Q2021).

The Board of Directors of DHH has examined and approved the financial calendar for 2021

Milan, 29 December 2020. DHH S.p.A. ("DHH") (DHH.MI | WDHH21.MI) (ISIN shares IT0005203622 | ISIN warrants IT0005203689), the cloud computing provider of Southeast Europe, announces the financial calendar for 2021, which is summarized below:

• 15 February 2021: Board of Directors meeting reviewing the quarterly results (4Q2020);
• 26 March 2021: Board of Directors meeting approving the draft Financial Statements 2020 and the consolidated Financial Statements 2020;
• 28 April 2021: Shareholders' meeting approving the Financial Statements 2020;
• 14 May 2021: Board of Directors meeting reviewing the quarterly results (1Q2021);
• 30 July 2021: Board of Directors meeting reviewing the quarterly results (2Q2021);
• 28 September 2021: Board of Directors meeting approving the six-monthly Financial Statements 2021;
• 15 November 2021: Board of Directors meeting reviewing the quarterly results (3Q2021).

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.

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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