Resolutions of the Shareholders’ Meeting – 28 April 2023

Milan, 28 April 2023. DHH S.p.A. (“DHH” or the “Company”) (DHH.MI | WDHH21.MI) (ISIN shares IT0005203622) announces that the Shareholders’ Meeting of the Company today convened exclusively through audio/video conference, as indicated in the notice of call of the Meeting which was published in excerpt on “Italia Oggi” of 5 April 2023 and in full version on the Company’s website on the same date. On today’s date the Ordinary Shareholders’ Meeting of DHH has: • Approved the statutory financial statements at 31 December 2022 as proposed by the Board of Directors and acknowledged the consolidated financial statements relating to the Group headed by DHH (the “Group”) at 31 December 2022. Resolved to allocate the 2022 financial year profit of the Company, amounting to EUR 2.178.492, to Extraordinary Reserve. • Authorized to purchase and dispose of treasury shares pursuant to article 2357 and followings of the Italian Civil Code, prior to revocation of the authorisation granted by the Shareholders’ Meeting on 28 April 2022.