Publication of Notice of Call of Ordinary Shareholders’ Meeting

Milan, 5 April 2023. DHH S.p.A. (“DHH” or the “Company”) (DHH.MI | WDHH21.MI) (ISIN shares IT0005203622) announces that the Ordinary Shareholders’ Meeting will be held exclusively through audio/video conference as better specified below, on 28 April 2023, at 11:00 a.m., in a single call, to discuss and pass resolutions on the following Agenda: 1. Approval of the financial statements as of December 31, 2022, presentation of the consolidated financial statements as of December 31, 2022; related and consequent resolutions. 2. Authorization to purchase and dispose of treasury shares, subject to the revocation of the previous resolution of the Shareholders Meeting held on April 28, 2022; related and consequent resolutions.