Amplifon — Board/Management Information 2016

Mar 25, 2016

Informazione Regolamentata n. 0525-44-2016		Data/Ora Ricezione 25 Marzo 2016 10:43:25	MTA - Star
Societa'	:	AMPLIFON
Identificativo Informazione Regolamentata	:	71511
Nome utilizzatore	:	AMPLIFONNSS02 - Giorcelli
Tipologia	:	IRCG 01
Data/Ora Ricezione	:	25 Marzo 2016 10:43:25
Data/Ora Inizio Diffusione presunta	:	25 Marzo 2016 10:58:26
Oggetto	:	APPOINTMENT OF THE BOARD OF DIRECTORS	PUBLICATION OF THE LISTS FOR THE
Testo del comunicato

Vedi allegato.

AMPLIFON: ORDINARY SHAREHOLDERS' MEETING 18 APRIL 2016 PUBLICATION OF THE LISTS FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS

Milan, March 25th, 2016: With regards to Amplifon S.p.A.'s Ordinary Shareholders' Meeting, convened on April 18th 2016 in single call, Amplifon advises that the following lists of candidates have been filed for the appointment of the new Board of Directors:

• List no. 1: presented by Ampliter N.V., owner of 53.390% of Amplifon S.p.A. ordinary shares:
• 1. Holland Susan Carol
• 1. Vita Enrico
• 1. Casalini Andrea (independent)
• 1. Costa Maurizio (independent)
• 1. Donnini Laura (independent)
• 1. Grieco Maria Patrizia (independent)
• 1. Pozza Lorenzo (independent)
• 1. Tamburi Giovanni (independent)
• 1. Scannavini Michele (independent)
• List no. 2: presented by some minority Shareholders, owners of a total of 2.229% of Amplifon S.p.A.'s ordinary shares:
• 1. Cortesi Alessandro (independent)
• 1. Cugnasca Elisabetta Beatrice (independent)

The relevant documentation is available at the Company's registered office and on the Company's website www.amplifon.com/corporate (Governance Section).

About Amplifon

Amplifon, listed on the STAR segment of the Italian Stock Exchange, is the global leader in hearing solutions and services for retail expertise, customization and consumer care. Through a network of approximately 3,500 points of sale, 3,400 service centers and 1,700 affiliates, Amplifon is active in 22 countries across EMEA (Italy, France, the Netherlands, Germany, the UK, Ireland, Spain, Portugal, Switzerland, Belgium, Luxembourg, Hungary, Egypt, Turkey, Poland and Israel), Americas (U.S.A., Canada and Brazil) and APAC (Australia, New Zealand and India). With over 5,500 hearing care professionals, the Company is committed to delivering the highest quality of service and care, in order to achieve the best hearing experience for customers worldwide. More information available at: www.amplifon.com/corporate

Investor Relations: Amplifon S.p.A. Francesca Rambaudi Tel +39 02 5747 2261 Fax +39 02 5740 9427 francesca.rambaudi@amplifon.com Media Relations: Edelman Italia Luciano Luffarelli T +39 02 631161 M +39 335 1320467 luciano.luffarelli@edelman.com