Publication of Notice of Call of Ordinary and Extraordinary Shareholders’ Meeting

Milan, 7 April 2022. DHH S.p.A. (“DHH” or the “Company”) (DHH.MI | WDHH21.MI) (ISIN shares IT0005203622), the cloud computing provider of Southeast Europe, announces that the ordinary and extraordinary Shareholders’ Meeting will be held at Princivalle Apruzzi Danielli Law Firm, via Santo Stefano 50, 40125 Bologna (BO, Italy), on 28 April 2022 at 11:00 a.m. on a single call. Due to Covid-19 emergency, in accordance with the Italian Decree Law no. 18 of the 17 March 2020, the Company established that the participation at the Meeting takes place only by the Designed Representative, pursuant to Art. 135-undecies of the Italian Decree Law no. 58 of the 24 February 1998 (“TUF”).