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Amplifon AGM Information 2023

May 19, 2023

4030_agm-r_2023-05-19_163b940e-c4f1-456a-b337-55ceb6e38bf0.pdf

AGM Information

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Informazione
Regolamentata n.
0525-44-2023
Data/Ora Ricezione
19 Maggio 2023
17:40:52
Euronext Star Milan
Societa' : AMPLIFON
Identificativo
Informazione
Regolamentata
: 177286
Nome utilizzatore : AMPLIFONN01 - Galli
Tipologia : REGEM
Data/Ora Ricezione : 19 Maggio 2023 17:40:52
Data/Ora Inizio
Diffusione presunta
: 19 Maggio 2023 17:40:54
Oggetto : Publication of the minutes of the Ordinary
Shareholders' Meeting
Testo del comunicato

Vedi allegato.

PUBLICATION OF THE MINUTES OF THE ORDINARY SHAREHOLDERS' MEETING

Milan, May 19th, 203 – Amplifon (EXM; Bloomberg ticker: AMP:IM), global leader in hearing solutions and services, announces that today the Minutes of the Ordinary Shareholders' Meeting, which was held on April 21 st, 2023, are available to the public at the Company's registered office, on the authorized storage system NIS-Storage () and on the Company's website https://corporate.amplifon.com (Governance section).

About Amplifon

Amplifon, global leader in the hearing care retail market, empowers people to rediscover all the emotions of sound. Amplifon's around 19,400 people worldwide strive every day to understand the unique needs of every customer, delivering exclusive, innovative and highly personalized products and services, to ensure everyone the very best solution and an outstanding experience. The Group, with annual revenues of over 2 billion euros, operates through a network of over 9,300 points of sale in 25 Countries and 5 continents. More information about the Group is available at: https://corporate.amplifon.com.

Investor Relations

Amplifon S.p.A. Francesca Rambaudi Tel +39 02 5747 2261 [email protected]

Amanda Hart Giraldi Tel +39 347 816 2888 [email protected] Corporate Communication Amplifon S.p.A. Salvatore Ricco Tel +39 335 770 9861 [email protected]

Dania Copertino Tel +39 348 298 6209 [email protected]