Information for shareholders

Shareholders structure

The subscribed and paid-up share capital of DHH is equal to Euro 489.277,20,
represented by no. 4.892.772 ordinary shares without par value:

Information obligations of Significant Shareholders

According to the Euronext Growth Milan – Rules for Companies, DHH SpA (the “Company”) must communicate without delay and make available to the public any Substantial Change communicated by the Significant Shareholders with regard to ownership structures.
Pursuant to the Euronext Growth Milan – Rules for Companies, anyone holding at least 5% of a category of financial instruments of the Company is a “Significant Shareholder”.

Exceeding the 5% threshold and reaching or exceeding the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66,6%, and 90% constitute, under the Transparency Discipline, a “Substantial Change” which must be communicated, pursuant to art. 15 of the Articles of Association, by the Significant Shareholders to the Company’s Administrative Body.

In this regard, each Significant Shareholder must notify the Company, within 4 trading days, starting from the day on which the transaction involving the Substantial Change has taken place, the following information:

• a) the identity of the significant shareholders involved;
  b) the date on which the Substantial Change occurred in the investments;
  c) the price, amount and category of the financial instruments of the Company involved;
  d) the nature of the operation;
  e) the nature and extent of the Significant Shareholder’s participation in the transaction.

The communication can be made using the appropriate form attached below, advanced by e-mail to info@dhh.international and subsequently sent in original by registered letter with return receipt to the Company.