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Amplifon AGM Information 2025

May 20, 2025

4030_agm-r_2025-05-20_177cc670-7193-428b-94c5-817ee3d78620.pdf

AGM Information

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Informazione
Regolamentata n.
0525-54-2025
Data/Ora Inizio Diffusione
20 Maggio 2025 12:20:04
Euronext Star Milan
Societa' : AMPLIFON
Identificativo Informazione
Regolamentata
: 205941
Utenza - referente : AMPLIFONN02 - Galli Gabriele
Tipologia : REGEM
Data/Ora Ricezione
:
20 Maggio 2025 12:20:04
Data/Ora Inizio Diffusione : 20 Maggio 2025 12:20:04
Oggetto : PUBLICATION OF THE MINUTES OF THE
ORDINARY SHAREHOLDERS' MEETING
Testo
del
comunicato

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PRESS RELEASE

PUBLICATION OF THE MINUTES OF THE ORDINARY SHAREHOLDERS' MEETING

Milan, May 20th, 2025 – Amplifon (EXM; Bloomberg/Reuters ticker: AMP:IM/AMPF.MI), global leader in hearing solutions and services, announces that today the Minutes of the Ordinary Shareholders' Meeting, which was held on April 23rd, 2025, 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 20,900 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 outstanding experience. The Group, with annual revenues of over 2.4 billion euros, operates through a network of over 10,200 locations in 26 Countries and 5 continents. More information about the Group is available at o: https://corporate.amplifon.com.

Classification: internal

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]