Milan, 8 April 2024. DHH S.p.A. (“DHH” or the “Company”) (DHH.MI | WDHH21.MI) (ISIN shares IT0005203622) announces that the Extraordinary and Ordinary Shareholders’ Meeting will be held exclusively through audio/video conference as better specified below, in first call on 29 April 2024 at 16:00 and, if needed, on 30 April at the same time, to discuss and pass resolutions on the following Agenda Extraordinary session: 1.