Ampliter Srl

20141 Milano, Italia Via Ripamonti 131/133 Tel. +39 02 84268350 Fax +39 02 84268369

Messrs. Amplifon S.p.A. Via Ripamonti, 133 20141 Milano (MI)

Milan, 26th March 2025

Subject: Filing of the list of candidates for the Board of Directors of Amplifon S.p.A. - Ordinary Shareholders' Meeting to be held on April 23th, 2025 at 10.30 a.m. CET, in single call, with the following agenda: "Appointment of Board of Directors, after determining the number of members".

Dear Sirs,

The Undersigned, Susan Carol Holland, born in Milan on 27/05/1956, in her quality as Sole Director of Ampliter S.r.l., a company with registered offices in Via Ripamonti 133, 20141, Milan, Italy, registered with the Milan Chamber of Commerce - registration n. 97248020154 - owner of 95.105.392 shares of Amplifon S.p.A. which represent 42,010% of the company's share capital and 59,093% of the company's share capital in voting rights,

hereby submits,

on behalf of Ampliter S.r.l., the list of candidates to be appointed members of the Amplifon S.p.A.'s Board of Directors, as foreseen in the Agenda of the Shareholders' Meeting of the latter.

Pursuant to and in accordance with Article 15 of Amplifon's Articles of Association, the following documents are hereby submitted as attachments to the present:

1. the list with the candidates for the appointment of member of Amplifon S.p.A.'s Board of Directors;
1. the declarations made by each candidate in which he/she accepts the candidacy and the possible appointment, and in which he/she states that he/she satisfies the requirements for taking the office;
1. the declaration of the candidates holding the requisites of independency;
1. the curriculum vitae of each candidate;
1. the list, prepared by each Director candidate, showing the positions he/she holds as a director or statutory auditor;
1. the certificates issued by the centralized management system proving that Ampliter S.r.l. possesses a number of shares with voting rights in excess of 1% of Amplifon S.p.A.'s share capital.

Following the above,

Hereby require

Capitale Sociale Euro 5.000.000,00 interamente sottoscritto e versato CF e n. iscrizione al Registro delle Imprese di Milano 97248020154 PI 08563630964 REA Milano n. 1751976

That it be submitted to the convened Shareholders' meeting the following proposal:

to determine in "9" the number of directors of the Board of Directors, and
· to determine the overall yearly remuneration for the Board of Directors to be distributed among the members by the Board of Directors itself that equals Euro 1,530,000.00.

Best regards.

AMPLITER S.r.1.

Survey Course

Susan Carol Holland

List of candidates

for the appointment of the Board of Directors of Amplifon S.p.A.

Last Name

First Name

Susan Carol Holland 1.
Enrico 2. Vita
Giovanni 3. Tamburi
Maurizio 4. Costa
Maria Patrizia 5. Grieco
Lorenzo 6. Pozza
Nina 7. Cortese
Bedin Nicola 8.
Francesca 9. Fiore

Ampliter S.r.l.

Quescentar of thel

Susan Carol Holland

DECLARATION

OF ACCEPTANCE OF THE OFFICE OF DIRECTOR AND FULFILMENT OF THE LAW REQUIREMENTS

The undersigned Susan Carol Holland, born in Milan (MI), on 27 May 1956, resident in Milan (MI), Tax ID number HLLSNC56E67F205Q,

WHEREAS

A) The Shareholders' Meeting of Amplifon S.p.A. is convened on 23 April 2025, at 10:30 a.m., in single call, to discuss and resolve, among others, on the appointment of members of the Board of Directors for the 2025-2027 three-year period and, therefore, until the Shareholders' Meeting that will be called to approve the financial statements for the year ending 31 December 2027:
B) is aware of the requirements that the current regulations and the articles of association require for taking the office of Director of Amplifon S.p.A.

Now therefore

under his/her full and exclusive responsibility, in full accordance with the law and the articles of association

DECLARES

to accept the presentation of his/her candidacy and possible appointment to the Board of Directors of Amplifon S.p.A., being aware of the requirements that the current regulations and the articles of association prescribe for taking this office, and to this end, under his own responsibility,

STATES

To fulfil all the requirements set by law and the Articles of Association for taking this office and, in particular, without limitation:

the absence of causes for ineligibility, forfeiture, and incompatibility under Art. 2382 of the Italian Civil Code and other applicable provisions of special laws;
i meeting the integrity requirements of the combined provisions of Art. 147-quinquies, paragraph 1 of Italian Legislative Decree no. 58 of 24 February 1998, as subsequently amended and supplemented (known as "Testo Unico della Finanza" or "TUF") and or article 2 of the Italian Decree of the Ministry of Justice no. 162 of 30 March 2000;
메 to NOT fulfil any of the independence requirements of the combined provisions of Art. 147-ter, fourth paragraph and 148, third paragraph of TUF, and
미 to NOT fulfil any of the independence requirements of Article 2 of the Corporate Governance Code for listed companies promoted by the Borsa Italiana S.p.A., in the edition of January 2020;
ם that she does not hold offices as director or statutory auditor to the same extent or exceeding the extent set forth by applicable law and/or by the Articles of Association and/or as defined by Amplifon S.p.A. in applying the Corporate Governance Code for listed companies.

The undersigned also declares that he/she has been informed pursuant to Article 13 of European Regulation 2016/679 (the so-called 'GDPR'), and accepts that his/her personal data will be processed by Amplifon S.p.A. as the data controller, including by means of IT tools, for purposes related to the procedure for appointment as a Director of Amplifon S.p.A. and to comply with the requirements of the law, such as, by way of example, publication on the Amplifon S.p.A.'s website, pursuant to Article 6 letters b) and c), GDPR. Your personal data will be stored in the IT systems used by the Data Controller for a period of time equal to the period of prescription of the rights enforceable by the Data Controller, as applicable from time to time. Nevertheless, at any time you can exercise all the rights set forth in Articles 13-21 of the GDPR, in details access, deletion, correction, integration and limitation of use of data, revocation of consent. These rights may be exercised in the manner indicated in the GDPR by sending an email to [email protected]. Each data subject may lodge a complaint with the Italian Data Protection Authority ('Garante per la protezione dei dati personali') if they believe that their rights have been violated under the GDPR, according to the procedures indicated on the website of the Garante per la protezione dei dati personali accessible at: www.garanteprivacy.it.

The Data Protection Officer ('DPO') of Amplifon S.p.A. is its Chief Legal Officer, he and can be contacted at the e-mail address [email protected].

The undersigned undertakes to promptly notify the Board of Directors of Amplifon S.p.A. of any changes in the content of this declaration and to make, if needed, a new substitute statement.

In witness whereof Milan, March 18th, 2025

CURRICULUM VITAE SUSAN CAROL HOLLAND

SURNAME:	Holland
FIRST NAME:	Susan Carol
DATE OF BIRTH:	May 27th, 1956
PLACE OF BIRTH:	Milan - Italy

STUDIES

1970-71:	Berchet Lyceum (Milan - Italy)
1972-74:	Atlantic College (Wales)
1974-75:	Lausanne University, Psychology
1975-79:	Keele University (UK), Psychology & Sociology
1979-82:	Milan University - Specialisation in Speech Therapy

WORK EXPERIENCE

1982 - '83 Policlinico - Milan (Italy) Speech Therapist

1983 - 1991

Amplisystem (Amplifon Personal Computer Div.) Marketing Assistant

1988

Appointed Member of the Board of Directors of Amplifon S.p.A.

1993

Appointed Deputy Chairman of the Board of Directors of Amplifon S.p.A.

2011

Appointed Chairman of the Board of Directors of Amplifon S.p.A.

2020

Appointed Chairman of the Amplifon Foundation ONLUS

POSITIONS HELD IN OTHER LISTED, FINANCIAL, BANKING, INSURANCE OR LARGE COMPANIES:

AMPLIFIN S.r.I. AMPLITER S.r.I. AMPLIARE S.r.l. Chairman Sole Director Chairman

DECLARATION OF ACCEPTANCE OF THE OFFICE OF DIRECTOR AND FULFILMENT OF THE LAW REQUIREMENTS

The undersigned Enrico Vita, born in Fabriano (AN), on 16 February 1969, resident in Milan (MI), Tax ID number VTINRC69B16D451Y,

WHEREAS

The Shareholders' Meeting of Amplifon S.p.A. is convened on 23 April 2025, at 10:30 a.m., A) in single call, to discuss and resolve, among others, on the appointment of members of the Board of Directors for the 2025-2027 three-year period and, therefore, until the Shareholders' Meeting that will be called to approve the financial statements for the year ending 31 December 2027;
is aware of the requirements that the current regulations and the articles of association B) require for taking the office of Director of Amplifon S.p.A.

Now therefore

under his/her full and exclusive responsibility, in full accordance with the law and the articles of association

DECLARES

STATES

To fulfil all the requirements set by law and the Articles of Association for taking this office and, in particular, without limitation:

the absence of causes for ineligibility, forfeiture, and incompatibility under Art. 2382 of the Italian Civil Code and other applicable provisions of special laws;
meeting the integrity requirements of the combined provisions of Art. 147-quinquies, I paragraph 1 of Italian Legislative Decree no. 58 of 24 February 1998, as subsequently amended and supplemented (known as "Testo Unico della Finanza" or "TUF") and or article 2 of the Italian Decree of the Ministry of Justice no. 162 of 30 March 2000;
to NOT fulfil any of the independence requirements of the combined provisions of Art. 트 147-ter, fourth paragraph and 148, third paragraph of TUF, and
I to NOT fulfil any of the independence requirements of Article 2 of the Corporate Governance Code for listed companies promoted by the Borsa Italiana S.p.A., in the edition of January 2020;
ם that he does not hold offices as director or statutory auditor to the same extent or exceeding the extent set forth by applicable law and/or by the Articles of Association and/or as defined by Amplifon S.p.A. in applying the Corporate Governance Code for listed companies.

The undersigned also declares that helshe has been informed pursuant to Article 13 of European Regulation 2016/679 (the so-called 'GDPR'), and accepts that his/her personal data will be processed by Amplifon S.p.A. as the data controller, including by means of IT tools, for purposes related to the procedure for appointment as a Director of Amplifon S.p.A. and to comply with the requirements of the law, such as, by way of example, publication on the Amplifon S.p.A.'s website, pursuant to Article 6 letters b) and c), GDPR. Your personal data will be stored in the IT systems used by the Data Controller for a period of time equal to the period of prescription of the rights enforceable by the Data Controller, as applicable from time. Nevertheless, at any time you can exercise all the rights set forth in Articles 13-21 of the GDPR, in details access, deletion, correction, integration and limitation of use of data, revocation of consent. These rights may be exercised in the manner indicated in the GDPR by sending an email to [email protected]. Each data subject may lodge a complaint with the Italian Data Protection Authority ('Garante per la protezione dei dati personali') if they believe that their rights have been violated under the GDPR, according to the procedures indicated on the website of the Garante per la protezione dei dati personali accessible at: www.garanteprivacy.it.

The Data Protection Officer ('DPO') of Amplifon S.p.A. is its Chief Legal Officer, he and can be contacted at the e-mail address [email protected].

The undersigned undertakes to promptly notify the Board of Directors of Amplifon S.p.A. of any changes in the content of this declaration and to make, if needed, a new substitute statement.

In witness whereof

Milan, 18,03,2025

CURRICULUM VITAE

Born in Fabriano, Italy, on February 16th, 1969 Board Member of Amplifon since 2015, elected from the majority list presented by Ampliter S.r.l. With a bachelor's degree in Mechanical Engineering from the University of Ancona, he started his career in 1995 at Indesit Company (previously Merloni Elettrodomestici). He worked for the group for 20 years, taking on roles with increasing responsibility in Italy and abroad. Most notably, he was Plant Manager at the facility in Turkey, Director of Research & Development for the Cooling department, and Supply Chain Officer for the group. In 2007, he took on the role of Managing Director for commercial activities in the UK and Ireland. After three years, he returned to Italy initially to take up the position of Chief Commercial Officer, and lastly Chief Operating Officer, with responsibility for all commercial, marketing and after-sales operations. In March 2014, he joined Amplifon as Executive Vice President for the EMEA region (Europe, Middle East and Africa). In March 2015 he was appointed Chief Operating Officer, extending his responsibility for the three regions the company operates in (EMEA, Americas and APAC), as well as undertaking corporate marketing, IT and supply chain responsibilities. In October 2015, the Board of Directors appointed him the new Chief Executive Officer for the group. Other relevant appointments: Since May 2018 he has been an Independent Director for Ariston Thermo S.p.A.

Milan, 18.03.2025

CERTIFIED

Courtesy translation for reference purposes only.

POSITIONS HELD

AS A DIRECTOR OR STATUTORY AUDITOR

SOCIETA'	RUOLO
Ampliton S.p.A.	DIRECTOR
Ariston Thermo Group	INDEPENDENT DIRECTOR
Four Life Investments srl	MANAGING DIRECTOR

Milan, 18.03.2025

DECLARATION

OF ACCEPTANCE OF THE OFFICE OF DIRECTOR AND FULFILMENT OF THE LAW REQUIREMENTS

The undersigned Giovanni Tamburi, born in Roma (RM) on 21 April 1954, resident in Bogogno (NO), Tax ID number TMBGNN54D21H501H,

WHEREAS

A) The Shareholders' Meeting of Amplifon S.p.A. is convened on 23 April 2025, at 10:30 a.m., in single call, to discuss and resolve, among others, on the appointment of members of the Board of Directors for the 2025-2027 three-year period and, therefore, until the Shareholders' Meeting that will be called to approve the financial statements for the year ending 31 December 2027;
B) is aware of the requirements that the current regulations and the articles of association require for taking the office of Director of Amplifon S.p.A.

Now therefore

under his full and exclusive responsibility, in full accordance with the law and the articles of association

DECLARES

to accept the presentation of his candidacy and possible appointment to the Board of Directors of Amplifon S.p.A., being aware of the requirements that the current regulations and the articles of association prescribe for taking this office, and to this end, under his own responsibility,

STATES

To fulfil all the requirements set by law and the Articles of Association for taking this office, and in particular, without limitation:

the absence of causes for ineligibility, forfeiture, and incompatibility under Art. 2382 of the Italian Civil Code and other applicable provisions of special laws;
미 meeting the integrity requirements of the combined provisions of Art. 147-quinquies, paragraph 1 of Italian Legislative Decree no. 58 of 24 February 1998, as subsequently amended and supplemented (known as "Testo Unico della Finanza" or "TUF") and of article 2 of the Italian Decree of the Ministry of Justice no. 162 of 30 March 2000;

트 to fulfil the independence requirements of the combined provisions of Art. 147-ter, fourth paragraph and 148, third paragraph of TUF, and to fulfil the independence requirements of Article 2 of the Corporate Governance Code for listed companies promoted by the Borsa Italiana S.p.A., in the edition of January 2020 - without prejudice to the fact that, for the sake of clarity, I hereby specify to have continuously held the office of director of Amplifon S.p.A. since 2013 - as shown in the annexed specific statement.
i that he does not hold offices as director or statutory auditor to the same extent or exceeding the extent set forth by applicable law and/or by the Articles of Association and/or as defined by Amplifon S.p.A. in applying the Corporate Governance Code for listed companies.

The undersigned also declares that helshe has been informed pursuant to Article 13 of European Regulation 2016/679 (the so-called 'GDPR'), and accepts that his/her personal data will be processed by Amplifon S.p.A. as the data controller, including by means of IT tools, for purposes related to the procedure for appointment as Director of Amplifon S.p.A. and to comply with the requirements of the law, such as, by way of example, publication on the Amplifon S.p.A.'s website, pursuant to Article 6 letters b) and c), GDPR. Your personal data will be stored in the IT systems used by the Data Controller for a period of time equal to the period of prescription of the rights enforceable by the Data Controller, as applicable from time to time. Nevertheless, at any time you can exercise all the rights set forth in Articles 13-21 of the GDPR. in details access, deletion, correction, integration and limitation of use of data, revocation of consent. These rights may be exercised in the manner indicated in the GDPR by sending an email to [email protected]. Each data subject may lodge a complaint with the Italian Data Protection Authority ('Garante per la protezione dei dati personali') if they believe that their rights have been violated under the GDPR, according to the procedures indicated on the website of the Garante per la protezione dei dati personali, accessible at: www.garanteprivacy.it.

The Data Protection Officer ('DPO') of Amplifon S.p.A. is its Chief Legal Officer, he and can be contacted at the e-mail address privacygroup(a)amplifon.com.

The undersigned undertakes to promptly notify the Board of Directors of Amplifon S.p.A. of any changes in the content of this declaration and to make, if needed, a new substitute statement.

In witness whereof Milan, March 20, 2025 .

CURRICULUM VITAE

Degree in Economics and Business from the University La Sapienza of Rome (110 with Honours).

January 1992 - today	Tamburi Investment Partners S.p.A. Founder, Chairman and Chief Executive Officer of T.I.P. - Tamburi Investment Partners S.p.A., a diversified independent industrial group listed on the Euronext STAR Milan segment of Borsa Italiana S.p.A., which holds equity interests in numerous excellent companies, with a current capitalisation of approximately 1.6 billion.
	TIP has made investments - directly and through the "club deal" formula - that to date have an estimated value of more than 6 billion euros. It is currently the largest Italian investor with an entirely private capital in this segment, with a particular focus on the sectors of manufacturing, fashion/luxury/design and services (retail, tourism and old age) in companies that had, in 2024, an aggregate turnover of more than 25 billion and approximately 100,000 employees.
	TIP is a "Public Company" that has more than 100 families of Italian entrepreneurs in its capital, including some of the most prestigious institutional investors internationally and the management team, with Giovanni Tamburi as its main shareholder.
October 1980 - December 1991 Euromobiliare (Midland Bank Group) In the last years of the period considered: Director and Deputy General Manager of the parent company Euromobiliare S.p.A., director of Banca Euromobiliare S.p.A. and other group companies. General Manager of Euromobiliare Montagu S.p.A., the group's investment/merchant bank.
September 1977 - September 1980 Bastogi Group - Assistant to the General Manager.
	February 1975 - July 1977 - July 1977 - S.O.M.E.A. S.p.A. - Financial Analyst
Main other positions currently held: Member of the Board of:	Alpitour S.p.A. (Vice Chairman) Azimut Benetti S.p.A. 18 Amplifon S.p.A. - Beta Utensili S.p.A. - Interpump Group S.p.A. (Vice Chairman) ﺍ

Dexelance S.p.A. -
Itaca Equity Holding S.p.A. -

OVS S.p.A. (Vice Chairman)
- Neos S.p.A.

Roche Bobois Groupe SA (Member of the Supervisory Board). Chairman also of: Asset Italia S.p.A., Clubitaly S.p.A., Investindesign S.p.A. and member of the Board of Directors of Fondazione Altagamma. Sole director of Lippiuno S.r.l., Gruppo IPG Holding S.p.A. and

TXR S.r.l.

Institutional roles (in the past): Member of the government commission for Law 35/92 established by the Ministry of Budget and Economic Planning (Privatisation Commission). Member of the Advisory Board for Privatisations of the Municipality of Milan in 1992-93.

Academic roles (in the past): Contract Professor of Corporate Finance at LIUC - University of Castellanza, both in the normal university course and in the master's course, between 1992 and 2004. Contract Professor of Extraordinary Finance Transactions in the master's course of LUISS - Libera Università Internazionale degli Studi Sociali in Rome, between 1993 and 2003.

Award of the 2019 Premio Parete prize, awarded each year at the Bocconi University of Milan to prominent figures in the business world who embody the values of excellence, entrepreneurialism and optimistic laboriousness.

Author or co-author of several publications on corporate finance, including: "Fare Sistema in Italia", "Prezzi & Valori - L'enterprise value nell'era digitale", "Asset Italy", "Comprare un'azienda, come e perché", "Privatizzare, scelte, implicazioni e miraggi", "Metodi e Tecniche di Privatizzazione", "Privatizzazione e Disoccupazione, i Poli di Sviluppo Locale", "Privatizzare con il Project Financing", "Azionariato dei dipendenti e Stock Option", "Finanza d'impresa" e "Corporate Governance".

Milan, March 20, 2025

Declaration of independence

I, the undersigned, Giovanni Tamburi, born in Rome (RM), on 21 April 1954, and resident in Bogogno (NO), Tax ID Number TMBGNN54D21H501H, with reference to my candidacy as Director of Amplifon S.p.A. (the "Issuer"), under Art. 148, paragraph 3, of Italian Legislative Decree 24 February 1998, no. 58 ("TUF"), as referred to in Art. 147-ter, paragraph 4, of the TUF, and Article 2 of the Corporate Governance Code for listed companies promoted by the Borsa Italiana S.p.A. in January 2020, fully aware of the civil and criminal responsibilities that I take on with this declaration,

declare

for the purposes of the relevant verifications of independence to be carried out by the competent bodies of the Company, as follows:

(i) I am not in the situation referred to in Article 2382 of the Italian Civil Code';
(ii) I am not in the situations referred to in Article 148, paragraph 3, b), TUF ("spouses, relatives and the like up to the fourth degree of kinship of the directors of the company, spouses, relatives and the like up to the fourth degree of kinship of the directors of the companies it controls, the companies it is controlled by and those subject to common control");
(iii) I am not in the situations referred to in Article 148, paragraph 3, c), TUF ("persons who are linked to the company, the companies it controls, the companies it is controlled by and those subject to common control or to directors of the company or persons referred to in paragraph b) by self-employment or employee relationships or by other relationships of an economic or professional nature that might compromise their independence");
(iv) I am not a significant shareholder2 of the Issuer;
I am not, nor have I been in the previous three financial years an executive director® or an (v) employee of: (a) the Issuer, of a subsidiary having strategic importance, a company under joint control with the Issuer; (b) a significant shareholder of the Issuer;
(vi) I do not have, and did not have during the previous three financial years, directly or indirectly, (for example through subsidiaries, or through companies of which I am an executive director, or as a partner of a professional or a consulting firm), a significant+

¹ Cfr. Article 2382 of the Italian Civil Code: "whoever is banned, probibited, in bankruptcy, condenned to a punishment entailing the interdiction, also temporarily, from public offices or the incapacity to exercise managerial offices shall not be appointed as Director, and if appointed he/she shall be revoked".

² Significant shareholder: "the person who directly (through subsidiaries, trustees or third parties) controls the company or is able to exercise significant influence over it or who participates, directly in a shareholders' agreement through which one or nore persons exercise control or significant influence over the company" - Cft. Corporate Governance Code - Definitions.

³ Executive director: "the chair of the company or a subsidiary with strategic importance, when delegated to

manage or develop corporate strategies; directors who are recipients of managerial powers and/or hold managerial positions in the company or in a subsidiary with strategic importance, or in the parent company when the position also concerns the company, directors who are part of the company's executive committee and, in companies that adopt the "twotier" model, directors who are part of the body with managerial responsibilities (for Italian companies that adopt the socalled "modello dualistico", members of the management board)".

commercial, financial or professional relationship: (a) with the company or its subsidiaries, or with their executive directors or top managements; (b) with a subject who, also together with others through a shareholders' agreement, controls the company; or, if the controlling is a company or another entity, with its executive directors or top management;

(vii) I do not have, and did not have during the previous three financial years, from the Issuer, its subsidiaries or the parent company, a significant remuneration other than the "fixed" remuneration for the position held within the board of a director and for the membership in the committees recommended by the Code of Corporate Governance or required by law, including participation in incentive plans linked to company performance, including stock option plans;
(viii) I have covered continuously the role of Director of the Issuer from 2013 and until the present date;
(ix) I do not hold the office of executive director in another company in which an executive director of the Issuer holds the office of director;
(x) I am not a shareholder or director of a company or entity belonging to the network of the independent auditing firm of the Issuer;
(xi) I am not a close relative of a person who is in any of the situations described above (iv), (v), (vi), (vii), (vii), (ix) and (x), meaning that (a) the spouse not legally separated and the cohabiting partner, (b) the children and parents (provided they belong to the same household), (c) the children of the cohabiting partner and (d) cohabiting family members.

Milan, March 20, 2025

in witness whereo,

director or partner; or (b) more than 15% of the director of the company. Furthermore, even if the quanitative parameters set out above are not exceeded, a commercial, financial or professional relationship is also considered "significant" if it is capable of affecting the autonomy of judgement and independence of a director of the performance of his duties. In addition, pursuant to the provisions of Recommendation no. 7 of the Corporate Governance Code: "If the director is also a partner in a professional or a consulting firm, the board of directors assesses the significance of the professional relationships that may have an effect on his or her position and role within the professional or the consulting firm and in any event those pertaining to important transactions of the company and the group it heads, even regardless of the quantitative parameters".

⁵ Top management: "senior managers who are not members of directors and have the power and responsibility for planning, directing and controlling the activities of the company and the group it heads".

⁶ Significant remuneration other: shall be deemed "significant" the other remuneration received by a director in the previous three financial years if it exceeds 100% of the annual remuneration received by the director. Moreover, even if the above quantitative parameters is not exceed "significan" the other remuneration whether it is capable of affecting the autonomy of judgement and independence of a director of the performance of his duties.

POSITIONS HELD AS DIRECTOR OR STATUTORY AUDITOR

	Charge	Company
Giovanni Tamburi	Chairman and Managing Director	Tamburi Investment Partners S.p.A.
	Vice Chairman	Alpitour S.p.A.
	Director	Azimut Benetti S.p.A.
	Director	Beta Utensili S.p.A.
	Director	Dexelance S.p.A.
	Vice Chairman	Interpump Group S.p.A.
	Director	Neos S.p.A.
	Vice Chairman	OVS S.p.A.
	Member of the Supervisory Board	Roche Bobois Groupe SA
	Director	Fondazione Altagamma
	Vice Chairman	Alpiholding S.r.l.
	Chairman	Asset Italia S.p.A.
	Chairman	Clubitaly S.p.A.
	Sole director	Gruppo Ipg Holding S.p.A.
	Chairman	Investindesign S.p.A.
	Director	Itaca Equity Holding S.p.A.
	Sole director	Txr S.r.l.
	Sole director	Lippitre S.r.l.
	Sole director	Lippiuno S.r.l.
	Chairman	Bogogno Golf Club S.r.1.
	Director	Golf Club Bogogno - società sportiva dilettantistica

Milan, March 20, 2025

DECLARATION OF ACCEPTANCE OF THE OFFICE OF DIRECTOR AND FULFILMENT OF THE LAW REQUIREMENTS

The undersigned Maurizio Costa, born in Pavia (PV) on 29 October 1948, resident in Milano, Tax ID number CSTMRZ48R29G3880.

WHEREAS

A) The Shareholders' Meeting of Amplifon S.p.A. is convened on 23 April 2025, at 10:30 a.m., in single call, to discuss and resolve, among others, on the appointment of members of the Board of Directors for the 2025-2027 three-year period and, therefore, until the Shareholders' Meeting that will be called to approve the financial statements for the year ending 31 December 2027;
is aware of the requirements that the current regulations and the articles of association B) require for taking the office of Director of Amplifon S.p.A.

Now therefore

under his full and exclusive responsibility, in full accordance with the law and the articles of association

DECLARES

STATES

To fulfil all the requirements set by law and the Articles of Association for taking this office, and in particular, without limitation:

the absence of causes for ineligibility, forfeiture, and incompatibility under Art. 2382 of the Italian Civil Code and other applicable provisions of special laws;
meeting the integrity requirements of the combined provisions of Art. 147-quinquies, paragraph 1 of Italian Legislative Decree no. 58 of 24 February 1998, as subsequently amended and supplemented (known as "Testo Unico della Finanza" or "TUF") and of article 2 of the Italian Decree of the Ministry of Justice no. 162 of 30 March 2000;
to fulfil the independence requirements of the combined provisions of Art. 147-ter, 중 fourth paragraph and 148, third paragraph of TUF, and to fulfil the independence requirements of Article 2 of the Corporate Governance Code for listed companies

promoted by the Borsa Italiana S.p.A., in the edition of January 2020 - without prejudice to the fact that, for the sake of clarity, I hereby specify to have continuously held the office of director of Amplifon S.p.A. since 2007 - as shown in the annexed specific statement.

m that he does not hold offices as director or statutory auditor to the same extent or exceeding the extent set forth by applicable law and/or by the Articles of Association and/or as defined by Amplifon S.p.A. in applying the Corporate Governance Code for listed companies.

The undersigned also declares that he/she has been informed pursuant to Article 13 of European Regulation 2016/679 (the so-called 'GDPR'), and accepts that his/her personal data will be processed by Amplifon S.p.A. as the data controller, including by means of IT tools, for purposes related to the procedure for appointment as Director of Amplifon S.p.A. and to comply with the requirements of the law, such as, by way of example, publication on the Amplifon S.p.A.'s website, pursuant to Article 6 letters b) and c), GDPR. Your personal data will be stored in the IT systems used by the Data Controller for a period of time equal to the period of prescription of the rights enforceable by the Data Controller, as applicable from time to time. Nevertheless, at any time you can exercise all the rights set forth in Articles 13-21 of the GDPR, in details access, deletion, correction, integration and limitation of use of data, revocation of consent. These rights may be exercised in the manner indicated in the GDPR by sending an email to [email protected]. Each data subject may lodge a complaint with the Italian Data Protection Authority ('Garante per la protezione dei dati personali') if they believe that their rights have been violated under the GDPR, according to the procedures indicated on the website of the Garante per la protezione dei dati personali, accessible at: www.garanteprivacy.it.

The Data Protection Officer ('DPO') of Amplifon S.p.A. is its Chief Legal Officer, he and can be contacted at the e-mail address [email protected].

The undersigned undertakes to promptly notify the Board of Directors of Amplifon S.p.A. of any changes in the content of this declaration and to make, if needed, a new substitute statement.

In witness whereof Milan, March, 19, 2025

MAURIZIO COSTA Curriculum Vitae

Maurizio Costa was born in Pavia in 1948, married, with a son, he is mechanical engineer.

He began his professional career in IRI Group and matured later on an experience in management consulting.

Since 1984, in Montedison Group, he served as Senior Director of Strategy and Development at Standa from 1985 to 1988, and General Manager of Standa Group from 1988 to 1992.

He joined Mondadori in 1992 as Head of Business Development. In 1994 he was appointed Managing Director of Elemond Group.

In 1997 he was appointed CEO of Arnoldo Mondadori Editore and since 2003 also the Deputy Chairmanship.

He left Mondadori in March 2013 becoming Deputy Chairmanship of Fininvest S.p.A. and he resigned in July 2014, when he was elected President of FIEG (Italian Association of Newspaper and Magazine Publishers).

From April 2015 to August 2016 he was Chairman of RCS MediaGroup S.p.A.

From October of 2014 to October 2023 he joined the Board of Directors of Mediobanca S.p.A. and the Nomination Committee thereof.

In June 2018 he left the Presidency of FIEG, at the end of the second term , as provided for in the Statute.

Since May 2007, Costa holds the role of Independent Director of Amplifon S.p.A. of which he is also Chairman of the Compensation and Nominating Committee.

March 2025

Declaration of independence

I, the undersigned, Maurizio Costa, born in Pavia (PV), on 29 October 1948, and resident in Milan (MI), Tax ID Number CSTMRZ48R29G388O, with reference to my candidacy as Director of Amplifon S.p.A. (the "Issuer"), under Art. 148, paragraph 3, of Italian Legislative Decree 24 February 1998, no. 58 ("TUF"), as referred to in Art. 147-ter, paragraph 4, of the TUF, and Article 2 of the Corporate Governance Code for listed companies promoted by the Borsa Italiana S.p.A. in January 2020, fully aware of the civil and criminal responsibilities that I take on with this declaration,

declare

for the purposes of the relevant verifications of independence to be carried out by the competent bodies of the Company, as follows:

(i) I am not in the situation referred to in Article 2382 of the Italian Civil Code 1;
(ii) I am not in the situations referred to in Article 148, paragraph 3, b), TUF ("spouses, relatives and the like up to the fourth degree of kinship of the directors of the company, spouses, relatives and the like up to the fourth degree of kinship of the directors of the companies it controls, the companies it is controlled by and those subject to common control");
(iii) I am not in the situations referred to in Article 148, paragraph 3, c), TUF ("persons who are linked to the company, the companies it controls, the companies it is controlled by and those subject to common control or to directors of the company or persons referred to in paragraph b) by self-employment or employee relationships or by other relationships of an economic or professional nature that might compromise their independence");
(iv) I am not a significant shareholder2 of the Issuer;
(v) I am not, nor have I been in the previous three financial years an executive director3 or an employee of: (a) the Issuer, of a subsidiary having strategic importance, a company under joint control with the Issuer; (b) a significant shareholder of the Issuer;
I do not have, and did not have during the previous three financial years, directly or (vi) indirectly, (for example through subsidiaries, or through companies of which I am an executive director, or as a partner of a professional or a consulting firm), a significant4

¹ Cfr. Article 2382 of the Italian Civil Code: "whoever is banned, prohibited, in bankruptcy, condenned to a punishment entailing the interdiction, also temporarily, from public offices or the incapacity to exercise managerial offices shall not be appointed as Director, and if appointed he/she shall be revoked".

² Significant shareholder: "the person who directly (through subsidiaries, trustees or third parties) controls the company or is able to exercise significant influence over it or who participates, directly or indirectly, in a shareholders' agreement through which one or more persons exercise control or significant influence over the company" - Cfr. Corporate Governance Code - Definitions.

³ Executive director: "the chair of the company or a subsidiary with strategic importance, when delegated to

manage or develop corporate strategies; directors who are recipients of managerial powers and/or hold managerial positions in the company or in a subsidiary with strategic importance, or in the parent company when the position also concerns the company; directors who are part of the company's executive committee and, in companies that adopt the "twotier" model, directors who are part of the body with managerial responsibilities for Italian companies that adopt the socalled "modello dualistico", members of the management board)".

⁴ Significant commercial, financial or professional relationship: shall be deemed "significant" a commercial, financial or professional relationship if the relevant consideration paid affects, for more than 5% of the turnover of the company, entity or professional firm of which the director of the company has control or of which he is an executive director or partner; or (b) more than 15% of the director of the company. Furthermore, even if the quanitative parameters set out above are not exceeded, a commercial, financial relationship is also considered "significant" if it is capable of affecting the autonomy of judgement and independence of a director of the performance of his duties. In addition, pursuant to the provisions of Recommendation no. 7 of the Corporate Governance

commercial, financial or professional relationship: (a) with the company or its subsidiaries, or with their executive directors or top management5; (b) with a subject who, also together with others through a shareholders' agreement, controls the company; or, if the controlling is a company or another entity, with its executive directors or top management;

(vii) I do not have, and did not have during the previous three financial years, from the Issuer, its subsidiaries or the parent company, a significant remuneration other6 than the "fixed" remuneration for the position held within the board of a director and for the membership in the committees recommended by the Code of Corporate Governance or required by law, including participation in incentive plans linked to company performance, including stock option plans;
I have covered continuously the role of Director of the Issuer from 2007 and until the (viii) present date;
(ix) I do not hold the office of executive director in another company in which an executive director of the Issuer holds the office of director;
(x) the independent auditing firm of the Issuer;
(xi) I am not a close relative of a person who is in any of the situations described above (iv), (vi), (vi), (vii), (viii), (ix) and (x), meaning that (a) the spouse not legally separated and the cohabiting partner, (b) the children and parents (provided they belong to the same household), (c) the children of the cohabiting partner and (d) cohabiting family members.

March 19, 2025 Milan.

in witness whereof

Code: "If the director is also a partner in a professional or a consulting firm, the board of directors assesses the significance of the professional relationships that may have an effect on his or her position and role within the professional or the consulting firm and in any event those pertaining to important transactions of the company and the group it heads, even regardless of the quantitative parameters".

⁶ Significant remuneration other: shall be deemed "significan" the other remuneration received by a director in the previous three financial years if it exceeds 100% of the annual remuneration received by the director. Moreover, even if the above quantitative parameters is not exceeded, shall be deemed "significant" the other it is capable of affecting the autonomy of judgement and independence of a director of the company in the performance of his duties.

Positions held as Director or Statutory Auditor

The undersigned Maurizio Costa, born in Pavia (PV) on 29 October 1948, resident in Milano, Tax ID number CSTMRZ48R29G388O,

declares

that he does not hold any positions as director or statutory auditor.

March 19, 2025

In witness whereof

DECLARATION OF ACCEPTANCE OF THE OFFICE OF DIRECTOR AND FULFILMENT OF THE LAW REQUIREMENTS

The undersigned Maria Patrizia Grieco, born in Milan (MI) on 1 February 1952, resident in Milan (MI), Tax ID number GRCMPT52B41F205J,

WHEREAS

A) The Shareholders' Meeting of Amplifon S.p.A. is convened on 23 April 2025, at 10:30 a.m., in single call, to discuss and resolve, among others, on the appointment of members of the Board of Directors for the 2025-2027 three-year period and, therefore, until the Shareholders' Meeting that will be called to approve the financial statements for the year ending 31 December 2027;
B) is aware of the requirements that the current regulations and the articles of association require for taking the office of Director of Amplifon S.p.A.

Now therefore

under his full and exclusive responsibility, in full accordance with the law and the articles of association

DECLARES

STATES

To fulfil all the requirements set by law and the Articles of Association for taking this office, and in particular, without limitation:

the absence of causes for ineligibility, forfeiture, and incompatibility under Art. 2382 of the Italian Civil Code and other applicable provisions of special laws;
meeting the integrity requirements of the combined provisions of Art. 147-quinquies, paragraph 1 of Italian Legislative Decree no. 58 of 24 February 1998, as subsequently amended and supplemented (known as "Testo Unico della Finanza" or "TUF") and of article 2 of the Italian Decree of the Ministry of Justice no. 162 of 30 March 2000;
to fulfil the independence requirements of the combined provisions of Art. 147-ter, fourth paragraph and 148, third paragraph of TUF, and to fulfil the independence requirements of Article 2 of the Corporate Governance Code for listed companies promoted by the Borsa Italiana S.p.A., in the edition of January 2020 - without prejudice to the fact that, for the sake of clarity, I hereby specify to have continuously held the office of director of Amplifon S.p.A. since 2016 - as shown in the annexed specific statement.
that she does not hold offices as director or statutory auditor to the same extent or exceeding the extent set forth by applicable law and/or by the Articles of Association and/or as defined by Amplifon S.p.A. in applying the Corporate Governance Code for listed companies.

The undersigned also declares that he/she has been informed pursuant to Article 13 of European Regulation 2016/679 (the so-called 'GDPR'), and accepts that his/her personal data will be processed by Amplifon S.p.A. as the data controller, including by means of IT tools, for purposes related to the procedure for appointment as Director of Amplifon S.p.A. and to comply with the requirements of the law, such as, by way of example, publication on the Amplifon S.p.A.'s website, pursuant to Article 6 letters b) and c), GDPR. Your personal data will be stored in the IT systems used by the Data Controller for a period of time equal to the period of prescription of the rights enforceable by the Data Controller, as applicable from time to time. Nevertheless, at any time you can exercise all the rights set forth in Articles 13-21 of the GDPR, in details access, deletion, correction, integration and limitation of use of data, revocation of consent. These rights may be exercised in the manner indicated in the GDPR by sending an email to [email protected]. Each data subject may lodge a complaint with the Italian Data Protection Authority ('Garante per la protezione dei dati personali') if they believe that their rights have been violated under the GDPR, according to the procedures indicated on the website of the Garante per la protezione dei dati personali, accessible at: www.garanteprivacy.it.

The Data Protection Officer ('DPO') of Amplifon S.p.A. is its Chief Legal Officer, he and can be contacted at the e-mail address [email protected].

The undersigned undertakes to promptly notify the Board of Directors of Amplifon S.p.A. of any changes in the content of this declaration and to make, if needed, a new substitute statement. In witness whereof

Milan, 19 March 2025 _____________________

CURRICULUM VITAE

CV MARIA PATRIZIA GRIECO

Non-Executive Director

Maria Patrizia Grieco has been the Chairperson of the Board of Directors of Anima Holding since March 2023. She has been also Chairperson of Assonime (the association of the Italian joint stock companies) since June 2021.

From May 2020 to March 2023 she was the Chairperson of the Board of Directors of Banca Monte dei Paschi di Siena and from May 2014 to May 2020 she was the Chairperson of the Board of Directors of Enel, the Italian company world leader in the utilities sector.

After graduating in Law from the University of Milan, she started her career in 1977 at ltaltel, where in 1994 she became chief of the Legal and General Affairs directorate. In 1999 she was appointed General Manager with the task of reorganizing and repositioning the company, and in 2002 she became Chief Executive Officer.

Subsequently, she held the positions of Chief Executive Officer of Siemens Informatica, Partner of Value Partners and Chief Executive Officer of the Group Value Team (today NTT Data).

From 2008 to 2013 she was Chief Executive Officer of Olivetti, where she also held the role of Chairperson from 2011. She has been a member of the Board of Directors of Fiat Industrial, CIR and Endesa S.A. and currently serves on the Board of Ferrari and Amplifon.

Mrs. Grieco is also a member of the Board of Directors of Bocconi University.

Maria Patrizia Grieco was Chairperson of the Italian Corporate Governance Committee from 2017 to 2021. During her mandate, the new Corporate Governance Code for Italian listed companies was issued.

In the framework of the G20 Italy, she was Chair of the "Integrity & Compliance" Task Force of the B20 Italy, which provided pragmatic solutions that embraced the renewed concepts of integrity and compliance, to create a better future through inclusion and positive impact.

She was also a member of the G20 Business Advisory Board for the Italian Presidency, led by The European House - Ambrosetti. The Board supported the Italian Prime Minister providing contributions to the G20 agenda.

Milan, 19 March 2025

Declaration of independence

I, the undersigned, Maria Patrizia Grieco, born in Milano (MI) on 1 February 1952, and resident in Milan (MI), Tax ID Number GRCMPT52B41F205J, with reference to my candidacy as Director of Amplifon S.p.A. (the "Issuer"), under Art. 148, paragraph 3, of Italian Legislative Decree 24 February 1998, no. 58 ("TUF"), as referred to in Art. 147-ter, paragraph 4, of the TUF, and Article 2 of the Corporate Governance Code for listed companies promoted by the Borsa Italiana S.p.A. in January 2020, fully aware of the civil and criminal responsibilities that I take on with this declaration,

declare

for the purposes of the relevant verifications of independence to be carried out by the competent bodies of the Company, as follows:

I am not in the situation referred to in Article 2382 of the Italian Civil Code'; (i)

I am not in the situations referred to in Article 148, paragraph 3, b), TUF ("spouses, (ii) relatives and the like up to the fourth degree of kinship of the directors of the company, spouses, relatives and the like up to the fourth degree of kinship of the directors of the companies it controls, the companies it is controlled by and those subject to common control");

I am not in the situations referred to in Article 148, paragraph 3, c), TUF ("persons who (iii) are linked to the company, the companies it controls, the companies it is controlled by and those subject to common control or to directors of the company or persons referred to in paragraph b) by self-employment or employee relationships or by other relationships of an economic or professional nature that might compromise their independence");
I am not a significant shareholder2 of the Issuer; (iv)
I am not, nor have I been in the previous three financial years an executive directors or an (v) employee of: (a) the Issuer, of a subsidiary having strategic importance, a company under joint control with the Issuer; (b) a significant shareholder of the Issuer;
(vi) I do not have, and did not have during the previous three financial years, directly or indirectly, (for example through subsidiaries, or through companies of which I am an executive director, or as a partner of a professional or a consulting firm), a significant4

² Significant shareholder: "the person who directly or indirectly (through subsidiaries, trustes) controls the company or is able to exercise significant influence over it or who participates, directly, in a shareholders' agreement through which one or nore persons exercise control or significant influence over the company" – Cff. Corporati Governance Codc - Definitions.

³ Executive director: "the chair of the company or a subsidiary with strategic importance, when delegated to

manage or develop corporate strategies; directors who are recipients of managerial powers and or hold managerial positions in the company or in a subsidiary with strategic importance, or in the parent company when the position also concerns the company, directors who are part of the committee and, in companies that adopt the "twotier" model, directors who are part of the body with managerial responsibilities (for Italian companies that adopt the socalled "modello dualistico", members of the management board)".

⁴ Significant commercial, financial or professional relationship: shall be decmed "significant" a commercial, financial or professional relationship if the relevant consideration paid affects, for more than one year (a) more than 5% of the turnover of the company, entity or professional firm of which the director of the company has control or of which he is an executive

I do not have, and did not have during the previous three financial years, from the Issuer, (vii) its subsidiaries or the parent company, a significant remuneration other6 than the "fixed" remuneration for the position held within the board of a director and for the membership in the committees recommended by the Code of Corporate Governance or required by law, including participation in incentive plans linked to company performance, including stock option plans;
(viii) I have covered continuously the role of Director of the Issuer from 2016 and until the present date;
(ix) director of the Issuer holds the office of director;
I am not a shareholder or director of a company or entity belonging to the network of the (x) independent auditing firm of the Issuer;
(xi) I am not a close relative of a person who is in any of the situations described above (iv), (v), (vi), (vii), (vii), (ix) and (x), meaning that (a) the spouse not legally separated and the cohabiting partner, (b) the children and parents (provided they belong to the same household), (c) the children of the cohabiting partner and (d) cohabiting family members.

Milan, 19 March 2025

in witness whereof

director or partner; or (b) more than 15% of the income of the company. Furthermore, even if the quantitative parameters set out above are not exceeded, a commercial, financial or professional relationship is also considered "significant" if it is capable of affecting the autonomy of judgement and independence of a director of the performance of his duties. In addition, pursuant to the provisions of Recommendation no. 7 of the Corporate Governance Code: "If the director is also a partner in a professional or a consulting firm, the board of directors assesses the significance of the professional relationships that may have an effect on his or her position and role within the professional or the consulting firm and in any event those pertaining to important transactions of the company and the group it heads, even regardless of the quantitative parameters*1.

⁶ Significant remuneration other: shall be deemed "significant" the other remuneration received by a director in the previous three financial years if it exceeds 100% of the annual remuneration received by the director. Moreover, even if the above quantitative parameters is not exceeded, shall be deemed "significant" the other it is capable of affecting the autonomy of judgement and independence of a director of the performance of his duties.

POSITIONS HELD AS DIRECTOR OR STATUTORY AUDITOR

Chairman of the Board of Directors of Anima Holding S.p.A.
Member of the Board of Directors of Ferrari N.V.
Member of the Board of Directors of Amplifon S.p.A.
President of Assonime (Association of Italian Joint-Stock Companies)
Member of the Board of Directors of Bocconi University

Milan, 19 March 2025

DECLARATION OF ACCEPTANCE OF THE OFFICE OF DIRECTOR AND FULFILMENT OF THE LAW REQUIREMENTS

The undersigned Lorenzo Pozza, born in Milan (MI) on 11 October 1966, resident in Milan (MI), Tax ID number PZZLNZ66R11F205E,

WHEREAS

A) The Shareholders' Meeting of Amplifon S.p.A. is convened on 23 April 2025, at 10:30 a.m., in single call, to discuss and resolve, among others, on the appointment of members of the Board of Directors for the 2025-2027 three-year period and, therefore, until the Shareholders' Meeting that will be called to approve the financial statements for the year ending 31 December 2027;
B) is aware of the requirements that the current regulations and the articles of association require for taking the office of Director of Amplifon S.p.A.

Now therefore

under his full and exclusive responsibility, in full accordance with the law and the articles of association

DECLARES

STATES

To fulfil all the requirements set by law and the Articles of Association for taking this office, and in particular, without limitation:

the absence of causes for ineligibility, forfeiture, and incompatibility under Art. 2382 of the Italian Civil Code and other applicable provisions of special laws;
meeting the integrity requirements of the combined provisions of Art. 147-quinquies, paragraph 1 of Italian Legislative Decree no. 58 of 24 February 1998, as subsequently amended and supplemented (known as "Testo Unico della Finanza" or "TUF") and of article 2 of the Italian Decree of the Ministry of Justice no. 162 of 30 March 2000;
to fulfil the independence requirements of the combined provisions of Art. 147-ter, fourth paragraph and 148, third paragraph of TUF, and to fulfil the independence requirements of Article 2 of the Corporate Governance Code for listed companies promoted by the Borsa Italiana S.p.A., in the edition of January 2020 - without prejudice to the fact that, for the sake of clarity, I hereby specify to have continuously held the office of director of Amplifon S.p.A. since 2016 - as shown in the annexed specific statement.
that he does not hold offices as director or statutory auditor to the same extent or exceeding the extent set forth by applicable law and/or by the Articles of Association and/or as defined by Amplifon S.p.A. in applying the Corporate Governance Code for listed companies.

The undersigned also declares that he/she has been informed pursuant to Article 13 of European Regulation 2016/679 (the so-called 'GDPR'), and accepts that his/her personal data will be processed by Amplifon S.p.A. as the data controller, including by means of IT tools, for purposes related to the procedure for appointment as Director of Amplifon S.p.A. and to comply with the requirements of the law, such as, by way of example, publication on the Amplifon S.p.A.'s website, pursuant to Article 6 letters b) and c), GDPR. Your personal data will be stored in the IT systems used by the Data Controller for a period of time equal to the period of prescription of the rights enforceable by the Data Controller, as applicable from time to time. Nevertheless, at any time you can exercise all the rights set forth in Articles 13-21 of the GDPR, in details access, deletion, correction, integration and limitation of use of data, revocation of consent. These rights may be exercised in the manner indicated in the GDPR by sending an email to [email protected]. Each data subject may lodge a complaint with the Italian Data Protection Authority ('Garante per la protezione dei dati personali') if they believe that their rights have been violated under the GDPR, according to the procedures indicated on the website of the Garante per la protezione dei dati personali, accessible at: www.garanteprivacy.it.

The Data Protection Officer ('DPO') of Amplifon S.p.A. is its Chief Legal Officer, he and can be contacted at the e-mail address [email protected].

Milan, _______________________ March 18, 2025

PROF. LORENZO POZZA

20122 Milan – Corso Vittorio Emanuele II, 28 Tel. + 39.02.76.07.66.00 Date and place of birth: Milan (Italy), October 11th, 1966 E-mail: [email protected]

AREAS OF EXPERTISE

Company and asset valuation
Transactional services in M&A
Litigation support
Debt restructuring
opinions on financial accounting matters and both on Italian and • Italian and International (IAS / IFRS) accounting standards

PROFESSIONAL ACTIVITIES

Wepartner S.p.A. Milan (Italy), Corso Vittorio Emanuele II, 28. Consulting firm - founding partner and advisor for both listed companies and not, in Italy and abroad. Main activities:
- valuation of companies, equity participations and intangible assets (trademarks, licenses etc.);
- valuation for Purchase Price Allocation and Impairment Test;
- asset contribution expertise, fairness opinion;
- feasibility assessment of business plans during leveraged buy-out operations (art. 2501 bis Italian civil code);
- feasibility assessment of restructuring plans in legal processes (artt. 67, 161 and 182 bis bankruptcy code);
- business restructuring advisor;
- transactional advisor in M&A operations (merger, carve-outs, splits, etc.);
- opinions on financial accounting matters and on the application of both the Italian and the International accounting principles (IAS/IFRS);
- technical expert in criminal and civil proceedings and in National and International Arbitration processes concerning, among others, financial statements and valuation issues.
Chartered Accountant, Statutory Auditor and consultant of many firms, both listed and private, operating in the industrial, retail, financial, insurance and banking sector.
Board of Director Member and Statutory Auditor of several listed and unlisted companies.
- Most relevant offices (past and present) in listed companies:
  - o Amplifon
  - o Ariston Thermo
  - o Assicurazioni Generali
  - o Casa Damiani
  - o Edison
  - o Gas Plus
  - o GreenItaly1 (SPAC)
  - o Telecom Italia
  - o Terna
- Most relevant offices (past and present) in private companies:
  - o Angel Capital Management
  - o Banca Farmafactoring

o Bracco
o H3G
o Houlihan Lokey
o Merloni Holding
Offices in charity foundations like: Compagnia di San Paolo, Fondazione Snam, IFOM.
Supervisory Body Member (ex law n. 231/2001) of several listed and unlisted companies Most relevant offices: Mylan (listed), Organon, Schering Plough Italia (now MSD), Essex Italia, Sicuritalia Servizi di Sicurezza.

ACADEMIC ACTIVITIES

Dec. 2013: qualified Full Professor in the national academic competition.
Associate Professor of Business Administration at Bocconi University. He hold / held the following positions:
Professor of accounting of the Bachelor of Science Program;
Supervisor of the international accounting standards course of the Master of Science Program;
Supervisor of the course of "corporate valuation and business combination accounting" of the Specialized Master Program in Accounting, Auditing and Control (MAAC);
Director of the Specialized Master Program in Corporate Tax Law (MDT);
Director of the Master of Science Program in Law and Business Administration (CLELI LS);
Director of the Specialized Master Program in Accounting and Auditing (MiAA).
OTHER OFFICES
In the Italian Accounting Standard Board (OIC), he hold / held the following positions:
member of the International Accounting Standards Working Group;
member of the Academic Panel.
Appointed by the Minister of Economy and Finance as Member of the Supervisory Board of Banca di Monastier e del Sile Credito Cooperativo and of Banca Padovana, under extraordinary administration.
Monitoring Trustee appointed by the Minister of Economy and Finance in the non-performing loans securitizations when the State guarantee occurs (GACS).
Appointed by the Archbishop of Milan as member of the Economic Affairs Commission of the Diocese (CAED)
EDITORIAL ACTIVITIES
Member of the editorial board of the "La Rivista dei Dottori Commercialisti" (professional accounting journal).
Member of the editorial board of the journal "La Valutazione delle Aziende", leaded by Professor Luigi Guatri, former Chancellor of Bocconi University.
PUBLICATIONS
Author of research papers on accounting and company valuation. Most relevant publications are listed in the appendix.
Awards and honors received in the academic field:
- Research award received by the Chancellor of Bocconi University in 2012.
- Honorable mention received by the Family Business Review as best article publisher in that journal in 2008, for the article "Earnings management in family firms: evidence from R&D cost capitalization in Italy".

PROFESSIONAL AND ACADEMIC QUALIFICATIONS

•	Italian Auditing Register, Rome (Italy) Statutory Auditor.	1995
•	Italian Accounting Register, Milan (Italy) Chartered Accountant.	1991
•	Bocconi University, Milan (Italy) Graduate Degree in Business Administration, final mark: 110/110 cum laude (top grade with honor).	1990

Milan, March 2025

PUBBLICATIONS APPENDIX

IFRS Introduction and Cost of Capital in the Financial Industry, forthcoming.
Le stime di fair value secondo i criteri analitici e di mercato: il riconoscimento del Tax Amortization Benefit, in Rivista dei Dottori Commercialisti, n. 1, 2021.
Il trattamento contabile della remissione del debito negli accordi di ristrutturazione ex art. 182 bis L.F, in Rivista dei Dottori Commercialisti, n. 1, 2018.
Compliance e rischi aziendali, in La Corporate Compliance: una nuova frontiera per il diritto? (edited by Guido Rossi), Giuffré Editore, 2017.
Il Tax Amortization Benefit sugli Intangibili, in La fiscalità delle valutazioni d'azienda (edited by S. Corbella), Giuffré Editore, 2016.
Modello 231 e Sistema di controllo interno: aree di sovrapposizione e profili di differenziazione, in La Responsabilità Penale degli Enti: Dieci proposte di riforma (edited by F. Centonze e M. Mantovani), Il Mulino, 2016.
"The swinging control": gli strumenti finanziari partecipativa nelle ristrutturazioni del debito e gli effetti sul controllo nel passaggio dallo IAS 27 all'IFRS 10, in La Valutazione delle Aziende, n. 75, 2014.
IFRS 10 v. IAS 27: Novità o sostanziale continuità?, in La Valutazione delle Aziende, n. 72, 2014.
Il controllo delle valutazioni di conferimento di azienda nelle SRL: obbligo o facoltà, in Rivista dei Dottori Commercialisti, n. 2, 2014.
L'incremento della percentuale di partecipazione nel quadro del Principio Contabile Internazionale n. 28, in Rivista dei Dottori Commercialisti, n. 1, 2014.
La valutazione delle immobilizzazioni immateriali, in Valutazioni e Analisi di Bilancio (edited by Gianluca Lombardi Stocchetti), Pearson, 2013.
Impairment test a "geometria variabile": riflessioni sui criteri di formazione delle cash generating unit, in Rivista dei Dottori Commercialisti, n. 3, 2013.
Audit quality and bank risk under heterogeneous regulations, presented at the 36° European Accounting Association Annual Congress, Paris, 2013.
Income smoothing through accounting policies in family-controlled companies, in Corporate Governance: an international review, Volume 19, Issue 6, 2011.
Purchase Price Allocation under IFRS 3: an analysis of the information content for analysts and investors, presented in 33° European Accounting Association Annual Congress, Istanbul, 2010.
Alla ricerca della dimostrabilità nelle valutazioni degli intangibili: la stima del royalty rate, in Rivista dei Dottori Commercialisti, n. 3, 2009.
Earnings management in family firms: evidence from R&D cost capitalization in Italy, in Family Business Review, Volume 21, Issue 1, 2008.
Capitalization of R&D costs and earnings management: evidence from Italian listed companies, in The International Journal of Accounting, Volume 43, Issue 3, 2008.
Purchase Price Allocation: the information content of separately recognized intangible assets in the London Stock Exchange, presented in 31° European Accounting Association Annual Congress, Rotterdam, 2008.
IAS 36 – Impairment of Assets: il test di impairment nella valutazione delle partecipazioni, in Rivista dei Dottori Commercialisti, n. 1, 2006.
The role of national standard setters in the standard developing process: the Italian experience, in Globalization of Accounting Standard (edited by J. Godfrey), Elgar Publishing, 2006.
IFRS 3 – Business Combinations: il puzzle dello step-up sul controllo, in La Valutazione delle Aziende, n. 36, 2005.

Le Business Combinations in Italia: rappresentazioni alternative ed effetti sugli indici di performance, in Rivista dei Dottori Commercialisti, n. 3, 2005.
Pianificazione, Eva e Valore – Relazioni e meccanismi di feed-back: il caso Telecom Italia, in La Valutazione delle Aziende, n. 32, 2004.
Gli intangibili in bilancio: comunicazione e rappresentazione, Egea, Milan, 2004.
La misurazione della performance d'impresa: tendenze in atto, problematiche e prospettive, in La Valutazione delle Aziende, n. 26, 2002.
La valutazione delle partecipazioni con il metodo del patrimonio netto: alcuni problemi aperti, in Rivista dei Dottori Commercialisti, n. 2, 2002.
La misurazione della performance d'impresa: strumenti e schemi, Egea, Milan, 2000.

Declaration of independence

I, the undersigned, Lorenzo Pozza, born in Milano (MI) on 11 October 1966, and resident in Milan (MI), Tax ID Number PZZLNZ66R11F205E, with reference to my candidacy as Director of Amplifon S.p.A. (the "Issuer"), under Art. 148, paragraph 3, of Italian Legislative Decree 24 February 1998, no. 58 ("TUF"), as referred to in Art. 147ter, paragraph 4, of the TUF, and Article 2 of the Corporate Governance Code for listed companies promoted by the Borsa Italiana S.p.A. in January 2020, fully aware of the civil and criminal responsibilities that I take on with this declaration,

declare

for the purposes of the relevant verifications of independence to be carried out by the competent bodies of the Company, as follows:

(i) I am not in the situation referred to in Article 2382 of the Italian Civil Code¹ ;
(ii) I am not in the situations referred to in Article 148, paragraph 3, b), TUF ("spouses, relatives and the like up to the fourth degree of kinship of the directors of the company, spouses, relatives and the like up to the fourth degree of kinship of the directors of the companies it controls, the companies it is controlled by and those subject to common control");
(iii) I am not in the situations referred to in Article 148, paragraph 3, c), TUF ("persons who are linked to the company, the companies it controls, the companies it is controlled by and those subject to common control or to directors of the company or persons referred to in paragraph b) by self-employment or employee relationships or by other relationships of an economic or professional nature that might compromise their independence");
(iv) I am not a significant shareholder² of the Issuer;
(v) I am not, nor have I been in the previous three financial years an executive director³ or an employee of: (a) the Issuer, of a subsidiary having strategic importance, a company under joint control with the Issuer; (b) a significant shareholder of the Issuer;
(vi) I do not have, and did not have during the previous three financial years, directly or indirectly, (for example through subsidiaries, or through companies of which I am an executive director, or as a partner of a professional or a consulting firm), a significant⁴

¹ Cfr. Article 2382 of the Italian Civil Code: "whoever is banned, prohibited, in bankruptcy, condemned to a punishment entailing the interdiction, also temporarily, from public offices or the incapacity to exercise managerial offices shall not be appointed as Director, and if appointed he/she shall be revoked".

² Significant shareholder: "the person who directly or indirectly (through subsidiaries, trustees or third parties) controls the company or is able to exercise significant influence over it or who participates, directly or indirectly, in a shareholders' agreement through which one or more persons exercise control or significant influence over the company" – Cfr. Corporate Governance Code – Definitions.

³ Executive director: "the chair of the company or a subsidiary with strategic importance, when delegated to

manage or develop corporate strategies; directors who are recipients of managerial powers and/or hold managerial positions in the company or in a subsidiary with strategic importance, or in the parent company when the position also concerns the company; directors who are part of the company's executive committee and, in companies that adopt the "twotier" model, directors who are part of the body with managerial responsibilities (for Italian companies that adopt the socalled "modello dualistico", members of the management board)".

⁴ Significant commercial, financial or professional relationship: shall be deemed "significant" a commercial, financial or professional relationship if the relevant consideration paid affects, for more than one year (a) more than 5% of the turnover of the company, entity or professional firm of which the director of the company has control or of which he is an executive

commercial, financial or professional relationship: (a) with the company or its subsidiaries, or with their executive directors or top management⁵ ; (b) with a subject who, also together with others through a shareholders' agreement, controls the company; or, if the controlling is a company or another entity, with its executive directors or top management;

(vii) I do not have, and did not have during the previous three financial years, from the Issuer, its subsidiaries or the parent company, a significant remuneration other⁶ than the "fixed" remuneration for the position held within the board of a director and for the membership in the committees recommended by the Code of Corporate Governance or required by law, including participation in incentive plans linked to company performance, including stock option plans;
(viii) I have covered continuously the role of Director of the Issuer from 2016 and until the present date;
(ix) I do not hold the office of executive director in another company in which an executive director of the Issuer holds the office of director;
(x) I am not a shareholder or director of a company or entity belonging to the network of the independent auditing firm of the Issuer;
(xi) I am not a close relative of a person who is in any of the situations described above (iv), (v), (vi), (vii), (viii), (ix) and (x), meaning that (a) the spouse not legally separated and the cohabiting partner, (b) the children and parents (provided they belong to the same household), (c) the children of the cohabiting partner and (d) cohabiting family members.

Milan, March 18, 2025

in witness whereof

____________________

director or partner; or (b) more than 15% of the income of the director of the company. Furthermore, even if the quantitative parameters set out above are not exceeded, a commercial, financial or professional relationship is also considered "significant" if it is capable of affecting the autonomy of judgement and independence of a director of the company in the performance of his duties. In addition, pursuant to the provisions of Recommendation no. 7 of the Corporate Governance Code: "If the director is also a partner in a professional or a consulting firm, the board of directors assesses the significance of the professional relationships that may have an effect on his or her position and role within the professional or the consulting firm and in any event those pertaining to important transactions of the company and the group it heads, even regardless of the quantitative parameters".

⁵ Top management: "senior managers who are not members of the board of directors and have the power and responsibility for planning, directing and controlling the activities of the company and the group it heads".

⁶ Significant remuneration other: shall be deemed "significant" the other remuneration received by a director in the previous three financial years if it exceeds 100% of the value of the annual remuneration received by the director. Moreover, even if the above quantitative parameters is not exceeded, shall be deemed "significant" the other remuneration whether it is capable of affecting the autonomy of judgement and independence of a director of the company in the performance of his duties.

Positions of Lorenzo Pozza

NAME and SURNAME	COMPANY	POSITION HELD
Lorenzo Pozza	Amplifon Spa (*)	Member of the Board
	Angel Capital Management Spa	Member of the Board
	Terna S.p.A (*)	Statutory Auditor
	Bracco Imaging Spa	Statutory Auditor
	Houlian Lokey Spa	Statutory Auditor
	Rudra Spa	Member of the Board
	Transalpina di Energia Spa	Statutory Auditor
	Blastness S.r.l.	Chairman of the Board of Statutory Auditors
	Blastness Holding	Chairman of the Board of Statutory Auditors
	Edison S.p.A. (*)	Statutory Auditor
	Officine Maccaferri S.p.A.	Chairman of the Board of Statutory Auditors
	BidCo69 S.p.A.	Chairman of the Board of Statutory Auditors
	HoldCo 69 S.R.L.	Chairman of the Board of Statutory Auditors
	Gas Plus S.p.A. (*)	Chairman of the Board of Statutory Auditors
	Appia Holding S.p.A.	Member of the Board
	PwC S.p.A. (*)	Chairman of the Board of Statutory Auditors

(*) Companies listed on the Stock Exchange

Milan, March 18, 2025

DECLARATION OF ACCEPTANCE OF THE OFFICE OF DIRECTOR AND FULFILMENT OF THE LAW REQUIREMENTS

The undersigned Nina Cortese, born in Milan (MI), on 28 May 1989, resident in Milan (MI), Tax ID number CRTNNI89E68F205G,

WHEREAS

The Shareholders' Meeting of Amplifon S.p.A. is convened on 23 April 2025, at 10:30 a.m., A) in single call, to discuss and resolve, among others, on the appointment of members of the Board of Directors for the 2025-2027 three-year period and, therefore, until the Shareholders' Meeting that will be called to approve the financial statements for the year ending 31 December 2027;
is aware of the requirements that the current regulations and the articles of association B) require for taking the office of Director of Amplifon S.p.A.

Now therefore

under his/her full and exclusive responsibility, in full accordance with the law and the articles of association

DECLARES

STATES

To fulfil all the requirements set by law and the Articles of Association for taking this office and, in particular, without limitation:

the absence of causes for ineligibility, forfeiture, and incompatibility under Art. 2382 of the Italian Civil Code and other applicable provisions of special laws;
트 meeting the integrity requirements of the combined provisions of Art. 147-quinquies. paragraph 1 of Italian Legislative Decree no. 58 of 24 February 1998, as subsequently amended and supplemented (known as "Testo Unico della Finanza" or "TUF") and or article 2 of the Italian Decree of the Ministry of Justice no. 162 of 30 March 2000;
. to NOT fulfil any of the independence requirements of the combined provisions of Art. 147-ter, fourth paragraph and 148, third paragraph of TUF, and
to NOT fulfil any of the independence requirements of Article 2 of the Corporate ■ Governance Code for listed companies promoted by the Borsa Italiana S.p.A., in the edition of January 2020;
. that he does not hold offices as director or statutory auditor to the same extent or exceeding the extent set forth by applicable law and/or by the Articles of Association and/or as defined by Amplifon S.p.A. in applying the Corporate Governance Code for listed companies.

The undersigned also declares that helshe has been informed pursuant to Article 13 of European Regulation 2016/679 (the so-called 'GDPR'), and accepts that his/her personal data will be processed by Amplifon S.p.A. as the data controller, including by means of IT tools, for purposes related to the procedure for appointment as a Director of Amplifon S.p.A. and to comply with the requirements of the law, such as, by way of example, publication on the Amplifon S.p.A.'s website, pursuant to Article 6 letters b) and c), GDPR. Your personal data will be stored in the IT systems used by the Data Controller for a period of time equal to the period of prescription of the rights enforceable by the Data Controller, as applicable from time. Nevertheless, at any time you can exercise all the rights set forth in Articles 13-21 of the GDPR, in details access, deletion, correction, integration and limitation of use of data, revocation of consent. These rights may be exercised in the manner indicated in the GDPR by sending an email to . Each data subject may lodge a complaint with the Italian Data

Protection Authority ('Garante per la protezione dei dati personali') if they believe that their rights have been violated under the GDPR, according to the procedures indicated on the website of the Garante per la protezione dei dati personali accessible at: www.garanteprivacy.it.

The Data Protection Officer ('DPO') of Amplifon S.p.A. is its Chief Legal Officer, he and can be contacted at the e-mail address

The undersigned undertakes to promptly notify the Board of Directors of Amplifon S.p.A. of any changes in the content of this declaration and to make, if needed, a new substitute statement.

In witness whereof Milan, 20/03/2025

CURRICULUM VITAE

Nina Cortese, biotechnologist, was born in Milan on May 28, 1989.

She graduated in Medical Biotechnology and Molecular Medicine at the University of Milan in October 2014. From January 2015 to July 2019, she completed a PhD in Immunology and Immunopathology at the IRCCS Humanitas Research Hospital in Rozzano (Milan). After she finished her PhD, until December 2024, she carried out research activities at the same hospital. Her research focused on the role of the immune system in tumor progression.

Nina authored and co-authored several publications in international peer-reviewed scientific journals, including Nature Immunology, Gut, and Cancer Immunology Research.

During her academic career, she was awarded a three-year fellowship from the Italian Association for Cancer Research (AIRC) and annual fellowship from the Sergio Lombroso Program for Cancer Research.

In early 2025, she started a management development program in Business Administration at SDA Bocconi, School of Management, in Milan.

.......

In witness whereof Milan, 20/03/2025

POSITIONS HELD

AS A DIRECTOR OR STATUTORY AUDITOR

AMPLIFIN S.R.L. - Director

In witness whereof Milan, 20/03/2025

DECLARATION OF ACCEPTANCE OF THE OFFICE OF DIRECTOR AND FULFILMENT OF THE LAW REQUIREMENTS

The undersigned Nicola Bedin, born in Montebelluna (TV) on January 8th 1977, resident in Milan, Tax ID number BDNNCL77A08F443R,

WHEREAS

A) The Shareholders' Meeting of Amplifon S.p.A. is convened on 23 April 2025, at 10:30 a.m., in single call, to discuss and resolve, among others, on the appointment of members of the Board of Directors for the 2025-2027 three-year period and, therefore, until the Shareholders' Meeting that will be called to approve the financial statements for the year ending 31 December 2027;
B) is aware of the requirements that the current regulations and the articles of association require for taking the office of Director of Amplifon S.p.A.

Now therefore

under his/her full and exclusive responsibility, in full accordance with the law and the articles of association

DECLARES

STATES

To fulfil all the requirements set by law and the Articles of Association for taking this office, and in particular, without limitation:

§ the absence of causes for ineligibility, forfeiture, and incompatibility under Art. 2382 of the Italian Civil Code and other applicable provisions of special laws;
§ meeting the integrity requirements of the combined provisions of Art. 147-quinquies, paragraph 1 of Italian Legislative Decree no. 58 of 24 February 1998, as subsequently amended and supplemented (known as "Testo Unico della Finanza" or "TUF") and of Art. 2 of the Italian Decree of the Ministry of Justice no. 162 of 30 March 2000;
§ to fulfil the independence requirements of the combined provisions of Art. 147-ter, fourth paragraph and 148, third paragraph of TUF, and to fulfil the independence

requirements of Article 2 of the Corporate Governance Code for listed companies promoted by Borsa Italiana S.p.A., in the edition of January 2020 - as shown in the annexed specific statement.

§ that he/she does not hold offices as director or statutory auditor to the same extent or exceeding the extent set forth by applicable law and/or by the Articles of Association and/or as defined by Amplifon S.p.A. in applying the Corporate Governance Code for listed companies.

The undersigned also declares that he/she has been informed pursuant to Article 13 of European Regulation 2016/679 (the so-called 'GDPR'), and accepts that his/her personal data will be processed by Amplifon S.p.A. as the data controller, including by means of IT tools, for purposes related to the procedure for appointment as Director of Amplifon S.p.A. and to comply with the requirements of the law, such as, by way of example, publication on the Amplifon S.p.A.'s website, pursuant to Article 6 letters b) and c), GDPR. Your personal data will be stored in the IT systems used by the Data Controller for a period of time equal to the period of prescription of the rights enforceable by the Data Controller, as applicable from time to time. Nevertheless, at any time you can exercise all the rights set forth in Articles 13-21 of the GDPR, in details access, deletion, correction, integration and limitation of use of data, revocation of consent. These rights may be exercised in the manner indicated in the GDPR by sending an email to [email protected]. Each data subject may lodge a complaint with the Italian Data Protection Authority ('Garante per la protezione dei dati personali') if they believe that their rights have been violated under the GDPR, according to the procedures indicated on the website of the Garante per la protezione dei dati personali accessible at: www.garanteprivacy.it.

The Data Protection Officer ('DPO') of Amplifon S.p.A. is its Chief Legal Officer, he and can be contacted at the e-mail address [email protected].

The undersigned undertakes to promptly notify the Board of Directors of Amplifon S.p.A. of any changes in the content of this declaration and to make, if needed, a new substitute statement.

In witness whereof Milan, March 20, 2025

______________________

CURRICULUM VITAE

In 2018, Nicola Bedin founded Lifenet Healthcare, where he serves as CEO. The group operates in the healthcare sector, managing hospitals, eye clinics, and outpatient diagnostic centers across Lombardy, Piedmont, Lazio, Tuscany, and Emilia-Romagna.

***

From October 2005 to September 2017, he was the CEO of Gruppo San Donato, the leading Italian hospital operator. He also served as CEO of Ospedale San Raffaele in Milan from May 2012 (when it became part of Gruppo San Donato) until September 2017, leading its financial recovery and relaunch.

From 2015 to September 2017, he was also the CEO of Università Vita-Salute San Raffaele.

From 2016 to April 2019, he was a Board Member of Italgas, where he served as Chairman of the Sustainability Committee and was a member of the Control, Risk, and Related Party Transactions Committee.

***

From 2020 to 2022, he was Chairman of Snam, Europe's leading natural gas transportation and storage operator.

***

He began his professional career as a financial analyst at Mediobanca from 2001 to 2004, before being recruited by Prof. Giuseppe Rotelli as his assistant (and, one year later, as CEO) at Gruppo San Donato.

***

He graduated summa cum laude (110/110 e lode) in Business Administration from Bocconi University. He spent his fourth year of high school in the United States (Charter Oak High School) and later pursued further studies at the University of Texas at Austin and the University of California at Berkeley during his university years.

***

He is currently an Adjunct Professor of Applied Economics at the University of Pavia.

Milan, March 20, 2025

Declaration of independence

I, the undersigned, Nicola Bedin born in Montebelluna (TV) on January 8th 1977 and resident in Milan via privata Siracusa 3, Tax ID Number BDNNCL77A08F443R, with reference to my candidacy as Director of Amplifon S.p.A. (the "Issuer"), under Art. 148, paragraph 3, of Italian Legislative Decree 24 February 1998, no. 58 ("TUF"), as referred to in Art. 147-ter, paragraph 4, of the TUF, and Article 2 of the Corporate Governance Code for listed companies promoted by the Borsa Italiana S.p.A. in January 2020, fully aware of the civil and criminal responsibilities that I take on with this declaration,

declare

for the purposes of the relevant verifications of independence to be carried out by the competent bodies of the Company, as follows:

(i) I am not in the situation referred to in Article 2382 of the Italian Civil Code1;
(ii) I am not in the situations referred to in Article 148, paragraph 3, b), TUF ("spouses, relatives and the like up to the fourth degree of kinship of the directors of the company, spouses, relatives and the like up to the fourth degree of kinship of the directors of the companies it controls, the companies it is controlled by and those subject to common control");
(iii) I am not in the situations referred to in Article 148, paragraph 3, c), TUF ("persons who are linked to the company, the companies it controls, the companies it is controlled by and those subject to common control or to directors of the company or persons referred to in paragraph b) by self-employment or employee relationships or by other relationships of an economic or professional nature that might compromise their independence");
(iv) I am not a significant shareholder2 of the Issuer;
(v) I am not, nor have I been in the previous three financial years an executive director3 or an employee of: (a) the Issuer, of a subsidiary having strategic importance, a company under joint control with the Issuer; (b) a significant shareholder of the Issuer;
(vi) I do not have, and did not have during the previous three financial years, directly or indirectly, (for example through subsidiaries, or through companies of which I am an executive director, or as a partner of a professional or a consulting firm), a significant4

³ Executive director: "the chair of the company or a subsidiary with strategic importance, when delegated to

manage or develop corporate strategies; directors who are recipients of managerial powers and/or hold managerial positions in the company or in a subsidiary with strategic importance, or in the parent company when the position also concerns the company; directors who are part of the company's executive committee and, in companies that adopt the "twotier" model, directors who are part of the body with managerial responsibilities (for Italian companies that adopt the socalled "modello dualistico", members of the management board)".

(vii) I do not have, and did not have during the previous three financial years, from the Issuer, its subsidiaries or the parent company, a significant remuneration other6 than the "fixed" remuneration for the position held within the board of a director and for the membership in the committees recommended by the Code of Corporate Governance or required by law, including participation in incentive plans linked to company performance, including stock option plans;
(viii) I have not covered the role of Director of the Issuer for more than nine years in the last twelve years;
(ix) I do not hold the office of executive director in another company in which an executive director of the Issuer holds the office of director;
(x) I am not a shareholder or director of a company or entity belonging to the network of the independent auditing firm of the Issuer;
(xi) I am not a close relative of a person who is in any of the situations described above (iv), (v), (vi), (vii), (viii), (ix) and (x), meaning that (a) the spouse not legally separated and the cohabiting partner, (b) the children and parents (provided they belong to the same household), (c) the children of the cohabiting partner and (d) cohabiting family members.

Milan, March 20, 2025

in witness whereof

____________________

POSITIONS HELD AS DIRECTOR OR STATUTORY AUDITOR

Company	Position	Direct ownership
BLP S.r.l.	sole director	51%
Società Agricola Cerere S.r.l.	sole director	51,28%
Fondazione Piemontese per Oncologia	board member
	"Gruppo Lifenet"
INVIN S.r.l.	sole director	70%
Lifenet S.p.A.	CEO	0,37%
CAB S.r.l.	vice chairman of the board
Casa di Cura Città di Aprila S.r.l.	CEO
CeMeDi S.r.l.	chairman of the board
Flower Holding S.r.l.	sole director
I. Salus S.r.l.	sole director
Istituto Fanfani S.r.l.	chairman of the board and CEO
Centro Medico Privato Spallanzani S.r.l.	chairman of the board and CEO
Chiros S.r.l.	chairman of the board
Chiros RE S.r.l.	sole director
Eyecare Clinic S.r.l.	board member
Ospedale di Erba S.r.l.	chairman of the board and CEO
Ospedale Regina Apostolorum S.r.l.	CEO
Piccole Figlie Hospital S.r.l.	chairman of the board
Poliambulatorio Chirurgico Modenese S.r.l.	chairman of the board
Siena Eye Laser S.r.l.	chairman of the board

Milan, March 20, 2025

DECLARATION OF ACCEPTANCE OF THE OFFICE OF DIRECTOR AND

FULFILMENT OF THE LAW REQUIREMENTS

The undersigned Fiore Francesca born in Naples on March 27, 1967 resident in Milan, Tax ID number FRIFNC67C67F839S,

WHEREAS

A) The Shareholders' Meeting of Amplifon S.p.A. is convened on 23 April 2025, at 10:30 a.m., in single call, to discuss and resolve, among others, on the appointment of members of the Board of Directors for the 2025-2027 three-year period and, therefore, until the Shareholders' Meeting that will be called to approve the financial statements for the year ending 31 December 2027;
B) is aware of the requirements that the current regulations and the articles of association require for taking the office of Director of Amplifon S.p.A.

Now therefore

under her full and exclusive responsibility, in full accordance with the law and the articles of association

DECLARES

to accept the presentation of her candidacy and possible appointment to the Board of Directors of Amplifon S.p.A., being aware of the requirements that the current regulations and the articles of association prescribe for taking this office, and to this end, under her own responsibility,

STATES

To fulfil all the requirements set by law and the Articles of Association for taking this office, and in particular, without limitation:

the absence of causes for ineligibility, forfeiture, and incompatibility under Art. 2382 of the Italian Civil Code and other applicable provisions of special laws;
meeting the integrity requirements of the combined provisions of Art. 147-quinquies, paragraph 1 of Italian Legislative Decree no. 58 of 24 February 1998, as subsequently amended and supplemented (known as "Testo Unico della Finanza" or "TUF") and of Art. 2 of the Italian Decree of the Ministry of Justice no. 162 of 30 March 2000;

to fulfil the independence requirements of the combined provisions of Art. 147-ter, fourth paragraph and 148, third paragraph of TUF, and to fulfil the independence requirements of Article 2 of the Corporate Governance Code for listed companies promoted by Borsa Italiana S.p.A., in the edition of January 2020 - as shown in the annexed specific statement.
that she does not hold offices as director or statutory auditor to the same extent or exceeding the extent set forth by applicable law and/or by the Articles of Association and/or as defined by Amplifon S.p.A. in applying the Corporate Governance Code for listed companies.

The undersigned also declares that she has been informed pursuant to Article 13 of European Regulation 2016/679 (the so-called 'GDPR'), and accepts that her personal data will be processed by Amplifon S.p.A. as the data controller, including by means of IT tools, for purposes related to the procedure for appointment as Director of Amplifon S.p.A. and to comply with the requirements of the law, such as, by way of example, publication on the Amplifon S.p.A.'s website, pursuant to Article 6 letters b) and c), GDPR. Your personal data will be stored in the IT systems used by the Data Controller for a period of time equal to the period of prescription of the rights enforceable by the Data Controller, as applicable from time to time. Nevertheless, at any time you can exercise all the rights set forth in Articles 13-21 of the GDPR, in details access, deletion, correction, integration and limitation of use of data, revocation of consent. These rights may be exercised in the manner indicated in the GDPR by sending an email to [email protected]. Each data subject may lodge a complaint with the Italian Data Protection Authority ('Garante per la protezione dei dati personali') if they believe that their rights have been violated under the GDPR, according to the procedures indicated on the website of the Garante per la protezione dei dati personali accessible at: www.garanteprivacy.it.

The Data Protection Officer ('DPO') of Amplifon S.p.A. is its Chief Legal Officer, he and can be contacted at the e-mail address [email protected].

Milan, March 18, 2025

FRANCESCA FIORE

[email protected]

https://www.linkedin.com/in/ffiorx/

experience	2024 - today HARVARD GRADUATE SCHOOL OF BUSINESS ADMINISTRATION Member of the Alumni Board	USA
	2022 - today DELTATRE - Leading sports and entertainment OTT streaming provider Non-Executive Director, Chair of the People Committee	UK
	2021 - today CCLUB DEGLI INVESTORI - Italian Investors' Club Member of the Executive Committee	ITALY
2019 = today	MONTE TITOLI SpA - Italian Central Securities Depository Non-Executive Director, member of the European Audit Committee	ITALY
2018 = 2022	NAVYA SA - French Autonomous Vehicle Solution Provider Non-Executive Director, member of the Nomination and Remuneration Committee	FRANCE
2017 - 2022	SPENCERSTUART Sri Leader of the Technology, Media and Telecommunications practice	ITALY
2017 = 2020	HERA SpA - Italian Multi-utility Company Non-Executive Director, member of the Remuneration Committee	ITALY
	2015 - 2018 Member of the Investment Committee	ITALY
2012 - 2015	SEAT Pagine Gialle SpA - Italian Media Company Non-executive Board Director, member of the Nomination Committee and Risk Committee	ITALY
2014 - 2016 2012-2015 2008 = 2012	VODAFONE GROUP Plc Member of the German Supervisory Board Group Terminals Director Europe & Turkey, member of the Vodafone Senior Leadership Team Director of Terminals Southern Europe	UK
2003 — 2008 2001 — 2003 1998 - 2001	VODAFONE OMNITEL NV Supply Chain Management Director, member of the Executive Committee Data-VAS Consumer Director Head of Customer Relationship Management	ITALY
1995 — 1998	MCKINSEY & COMPANY Inc. Associate Engagement Manager	ITALY
1990 - 1991	ODI Inc. Consultant	ITALY USA
education 2016 - 2018 2013 - 2015 2004 - 2007	UNIVERSITA' DEGLI STUDI DI MILANO - BICOCCA Master's degree in Marine Sciences. Master's degree in Education and Learning Disabilities. Bachelor of Arts in Psychology.	ITALY
	1993-1995 HARVARD GRADUATE SCHOOL OF BUSINESS ADMINISTRATION Master in Business Administration. Uhlmann award for research in agribusiness.	USA
	1986 - 1990 UNIVERSITA' DEGLI STUDI DI NAPOLI FEDERICO II Degree in Business Administration and Economics.	ITALY
other	awards Bellisario 2010, AIDDA 2013, Finalist Golden Aurora 2019, InspiringFifty Italy 2021. Native Italian, fluent English, conversational French and Spanish. Certified Italian Public Accountant.

I give consent to process my personal data for the recuitment process in acordance with the Regulation of the European Parliament 679/2016.

Declaration of independence

I, the undersigned, Fiore Francesca born in Naples, on March 27, 1967 and resident in Milan, Tax ID Number FRIFNC67C67F839S, with reference to my candidacy as Director of Amplifon S.p.A. (the "Issuer"), under Art. 148, paragraph 3, of Italian Legislative Decree 24 February 1998, no. 58 ("TUF"), as referred to in Art. 147-ter, paragraph 4, of the TUF, and Article 2 of the Corporate Governance Code for listed companies promoted by the Borsa Italiana S.p.A. in January 2020, fully aware of the civil and criminal responsibilities that I take on with this declaration,

declare

for the purposes of the relevant verifications of independence to be carried out by the competent bodies of the Company, as follows:

(i) I am not in the situation referred to in Article 2382 of the Italian Civil Code ;1
(ii) I am not in the situations referred to in Article 148, paragraph 3, b), TUF ("spouses, relatives and the like up to the fourth degree of kinship of the directors of the company, spouses, relatives and the like up to the fourth degree of kinship of the directors of the companies it controls, the companies it is controlled by and those subject to common control");
(iii) I am not in the situations referred to in Article 148, paragraph 3, c), TUF ("persons who are linked to the company, the companies it controls, the companies it is controlled by and those subject to common control or to directors of the company or persons referred to in paragraph b) by selfemployment or employee relationships or by other relationships of an economic or professional nature that might compromise their independence");
(iv) I am not a significant shareholder of the Issuer; ²
(v) I am not, nor have I been in the previous three financial years an executive director or an 3 employee of: (a) the Issuer, of a subsidiary having strategic importance, a company under joint control with the Issuer; (b) a significant shareholder of the Issuer;
(vi) I do not have, and did not have during the previous three financial years, directly or indirectly, (for example through subsidiaries, or through companies of which I am an

Cfr. Article 2382 of the Italian Civil Code: "whoever is banned, prohibited, in bankruptcy, condemned to a punishment 1 entailing the interdiction, also temporarily, from public offices or the incapacity to exercise managerial offices shall not be appointed as Director, and if appointed he/she shall be revoked".

Significant shareholder: "the person who directly or indirectly (through subsidiaries, trustees or third parties) controls the 2 company or is able to exercise significant influence over it or who participates, directly or indirectly, in a shareholders' agreement through which one or more persons exercise control or significant influence over the company" – Cfr. Corporate Governance Code – Definitions.

Executive director: "the chair of the company or a subsidiary with strategic importance, when delegated to 3

manage or develop corporate strategies; directors who are recipients of managerial powers and/or hold managerial positions in the company or in a subsidiary with strategic importance, or in the parent company when the position also concerns the company; directors who are part of the company's executive committee and, in companies that adopt the "twotier" model, directors who are part of the body with managerial responsibilities (for Italian companies that adopt the socalled "modello dualistico", members of the management board)".

executive director, or as a partner of a professional or a consulting firm), a significant4 commercial, financial or professional relationship: (a) with the company or its subsidiaries, or with their executive directors or top management ; (b) with a subject who, 5 also together with others through a shareholders' agreement, controls the company; or, if the controlling is a company or another entity, with its executive directors or top management;

(vii) I do not have, and did not have during the previous three financial years, from the Issuer, its subsidiaries or the parent company, a significant remuneration other than the "fixed" 6 remuneration for the position held within the board of a director and for the membership in the committees recommended by the Code of Corporate Governance or required by law, including participation in incentive plans linked to company performance, including stock option plans;
(viii) I have not covered the role of Director of the Issuer for more than nine years in the last twelve years;
(ix) I do not hold the office of executive director in another company in which an executive director of the Issuer holds the office of director;
(x) I am not a shareholder or director of a company or entity belonging to the network of the independent auditing firm of the Issuer;
(xi) I am not a close relative of a person who is in any of the situations described above (iv), (v), (vi), (vii), (viii), (ix) and (x), meaning that (a) the spouse not legally separated and the cohabiting partner, (b) the children and parents (provided they belong to the same household), (c) the children of the cohabiting partner and (d) cohabiting family members.

Milan, March 18, 2025

in witness whereof

Significant commercial, financial or professional relationship: shall be deemed "significant" a commercial, financial or 4 professional relationship if the relevant consideration paid affects, for more than one year (a) more than 5% of the turnover of the company, entity or professional firm of which the director of the company has control or of which he is an executive director or partner; or (b) more than 15% of the income of the director of the company. Furthermore, even if the quantitative parameters set out above are not exceeded, a commercial, financial or professional relationship is also considered "significant" if it is capable of affecting the autonomy of judgement and independence of a director of the company in the performance of his duties. In addition, pursuant to the provisions of Recommendation no. 7 of the Corporate Governance Code: "If the director is also a partner in a professional or a consulting firm, the board of directors assesses the significance of the professional relationships that may have an effect on his or her position and role within the professional or the consulting firm and in any event those pertaining to important transactions of the company and the group it heads, even regardless of the quantitative parameters".

Top management: "senior managers who are not members of the board of directors and have the power and responsibility 5 for planning, directing and controlling the activities of the company and the group it heads".

Significant remuneration other: shall be deemed "significant" the other remuneration received by a director in the 6 previous three financial years if it exceeds 100% of the value of the annual remuneration received by the director. Moreover, even if the above quantitative parameters is not exceeded, shall be deemed "significant" the other remuneration whether it is capable of affecting the autonomy of judgement and independence of a director of the company in the performance of his duties.

certified . /

Courtesy translation for reference purposes only.

POSITIONS HELD AS DIRECTOR OR STATUTORY AUDITOR

Non-Executive Independent Director Deltatre SpA Non-Executive Independent Director Monte Titoli SpA

Milan, March 18, 2025

emarket ERTIFIED

COMUNICAZIONE DI PARTECIPAZIONE AL SISTEMA ACCENTRATO

(Art. 23 del Provvedimento congiunto Banca d'Italia/Consob del 22.2.2008 aggiornato con atto Banca d'Italia/Consob del 24.12.2010)

BANCA POPOLARE DI SONDRIO SEDE CENTRALE			Numero d'ordine
Data di rilascio 18/03/2025		AMPLITER SRL
Numero progressivo annuo	Codice Cliente	VIA GIUSEPPE RIPAMONTI 131/133
44 :	-5696	MILANO MI 20141

A richiesta di		Luogo di nascita
		Data di nascita
		Codice fiscale 97248020154
La presente comunicazione, con efficacia "FINO A TUTTO IL 29/03/2025 Monte Titoli del nominativo sopraindicato con i seguenti titoli:			attesta la partecipazione al sistema
Codice	Descrizione del titolo		Quantità
T0005090649	AMPLIFON SPA		93.305.392

Sui suddetti titoli risultano le seguenti annotazioni: "

La presente certificazione viene rilasciata per l'esercizio del seguente diritto:

per la presentazione della lista del Consiglio di Amministrazione di AMPLIFON SPA

L'Intermediario BANCA POPOLARIE SONDRIO
Sede Sede Copirale

COMUNICAZIONE DI PARTECIPAZIONE AL SISTEMA ACCENTRATO

BANCA POPOLARE DI SONDRIO				Numero d'ordine
SEDE CENTRALE				2

Data di rilascio 18/03/2025		AMPLITER SRL

	Codice Cliente
Numero progressivo annuo	6		VIA GIUSEPPE RIPAMONTI 131/133
45	5696	20141	MILANO MI
A richiesta di
		Luogo di nascita

		Data di nascita
		Codice fiscale 97248020154

	La presente comunicazione, con efficacia FINO A TUTTO IL 29/03/2025 Monte Titoli del nominativo sopraindicato con i seguenti titoli:			, attesta la partecipazione al sistema
Codice		Descrizione del titolo		Quantità
T0005090649		AMPLIFON SPA		1.800.000





Sui suddetti titoli risultano le seguenti annotazioni:
	VINCOLO IN PEGNO A FAVORE BANCA POPOLARE DI SONDRIO SPA






	La presente certificazione viene rilasciata per l'esercizio del seguente diritto:
	per la presentazione della lista del Consiglio di Amministrazione di AMPLIFON SPA




			L'Intermesiario
			BANCA POPOLIARE DI SONDRIO
			Sede Centrale

Mod. cert_possesso_az_obb (Edizione 01/02/13 - APS)

AI assistant

Amplifon — Board/Management Information 2025

4030_agm-r_2025-04-02_d8615c7d-3947-438d-a59b-f52ea3378545.pdf

hereby submits,

Hereby require

List of candidates

DECLARATION

OF ACCEPTANCE OF THE OFFICE OF DIRECTOR AND FULFILMENT OF THE LAW REQUIREMENTS

WHEREAS

Now therefore

DECLARES

STATES

CURRICULUM VITAE SUSAN CAROL HOLLAND

STUDIES

WORK EXPERIENCE

1983 - 1991

1988

1993

2011

2020

DECLARATION OF ACCEPTANCE OF THE OFFICE OF DIRECTOR AND FULFILMENT OF THE LAW REQUIREMENTS

WHEREAS

Now therefore

DECLARES

STATES

CURRICULUM VITAE

POSITIONS HELD

AS A DIRECTOR OR STATUTORY AUDITOR

DECLARATION

OF ACCEPTANCE OF THE OFFICE OF DIRECTOR AND FULFILMENT OF THE LAW REQUIREMENTS

WHEREAS

Now therefore

DECLARES

STATES

CURRICULUM VITAE

Declaration of independence

declare

POSITIONS HELD AS DIRECTOR OR STATUTORY AUDITOR

DECLARATION OF ACCEPTANCE OF THE OFFICE OF DIRECTOR AND FULFILMENT OF THE LAW REQUIREMENTS

WHEREAS

Now therefore

DECLARES

STATES

MAURIZIO COSTA Curriculum Vitae

Declaration of independence

declare

Positions held as Director or Statutory Auditor

declares

DECLARATION OF ACCEPTANCE OF THE OFFICE OF DIRECTOR AND FULFILMENT OF THE LAW REQUIREMENTS

WHEREAS

Now therefore

DECLARES

STATES

CURRICULUM VITAE

CV MARIA PATRIZIA GRIECO

Declaration of independence

declare

POSITIONS HELD AS DIRECTOR OR STATUTORY AUDITOR

DECLARATION OF ACCEPTANCE OF THE OFFICE OF DIRECTOR AND FULFILMENT OF THE LAW REQUIREMENTS

WHEREAS

Now therefore

DECLARES

STATES

PROF. LORENZO POZZA

AREAS OF EXPERTISE

PROFESSIONAL ACTIVITIES

ACADEMIC ACTIVITIES

PROFESSIONAL AND ACADEMIC QUALIFICATIONS

PUBBLICATIONS APPENDIX

Declaration of independence

declare

Positions of Lorenzo Pozza

DECLARATION OF ACCEPTANCE OF THE OFFICE OF DIRECTOR AND FULFILMENT OF THE LAW REQUIREMENTS

WHEREAS

Now therefore

DECLARES

STATES

CURRICULUM VITAE

POSITIONS HELD

AS A DIRECTOR OR STATUTORY AUDITOR

Amplifon Board/Management Information 2025