Granting of powers to BoD of DHH

Milan, 11 May 2022. DHH S.p.A. (“DHH” or the “Company”) (DHH.MI | WDHH21.MI) (ISIN shares IT0005203622) announces that the Board of Directors, held today, resolved the assignment of proxies, related powers, and remuneration to the Directors for the three-year period 2022-2023-2024. Tamara Arduini, Antonio Domenico Baldassarra, Matija Jekovec and Giandomenico Sica were appointed Managing Directors of the Company. Andrea Arrigo Panato will instead remain on the Board of Directors as an independent, non-executive director. In particular, Giandomenico Sica was reappointed Executive Chairman of the Board of Directors and Investor Relator and was given powers in the field of M&A and investor relations. Antonio Domenico Baldassarra was appointed Chief Executive Officer and has been granted powers in the field of corporate management of the group. Tamara Arduini has been appointed Chief Financial Officer and has been granted powers relating to financial reporting, treasury management, administration, finance, and control of the holding company and the group. Matija Jekovec has been appointed Chief Operating Officer and has been granted powers relating to the operational management of the group and its subsidiaries and investee companies and to technical and organizational activities connected with M&A processes.