Notice of deposit and publication of Lists for the appointment of the Board of Directors and the Board of Statutory Auditors

Milan, 24 April 2025. DHH S.p.A. (DHH.MI) (ISIN shares IT0005203622), with reference to items 3 and 4 of the Shareholders’ Meeting (ordinary session) scheduled for April 29, 2025, at 2:30 p.m., on first call, and, if necessary, on second call on April 30, 2025, at the same time, announces that, in accordance with current regulations, the Lists of candidates for the appointment of the Board of Directors and the Board of Statutory Auditors, submitted by the shareholders in accordance with the terms and conditions set out in the Articles of Association, have been made available to the public today at the registered office, on the website of Borsa Italiana S.p.A. and on the Company’s website www.dhh.international, in the “For Investors – Shareholders’ meetings” section.