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Amplifon AGM Information 2024

May 17, 2024

4030_egm_2024-05-17_cb16283d-37b4-4cae-9e76-971e1da00aa9.pdf

AGM Information

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Informazione Regolamentata n. 0525-69-2024	Data/Ora Inizio Diffusione 17 Maggio 2024 10:15:02
Societa'	:	AMPLIFON
Identificativo Informazione Regolamentata	:	190927
Utenza - Referente	:	AMPLIFONN01 - Galli
Tipologia	:	REGEM
Data/Ora Ricezione	:	17 Maggio 2024 10:15:02
Data/Ora Inizio Diffusione	:	17 Maggio 2024 10:15:02
Oggetto	:	Publication of the Minutes of the Extraordinary Shareholders' Meeting 30 April 2024
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PUBLICATION OF THE MINUTES OF THE EXTRAORDINARY SHAREHOLDERS' MEETING

Milan, May 17th, 2024 – Amplifon (EXM; Bloomberg ticker: AMP:IM), global leader in hearing solutions and services, announces that today the Minutes of the Extraordinary Shareholders' Meeting, which was held on April 30th , 2024, 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 20,300 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 around 2.3 billion euros, operates through a network of over 9,700 points of sale in 26 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]