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 I-20141 Milano (MI) Via PEC: [email protected]

Milan, March 26th, 2021

Subject: Filing of the list of candidates for the Board of Statutory Auditors

Dear Sirs,

The undersigned, Susan Carol Holland, born in Milan on 27/05/1956, in her quality as the Chairman of the Board of Directors of Ampliter S.r.l., a company with registered offices in Milan, Via Ripamonti 131/133, registered with the Milan Chamber of Commerce – REA n. MI 1751976, VAT n. 97248020154 – owner of 95,604,369 shares of Amplifon S.p.A. which represent 42.23% of the company's share capital and 59.18% 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 to the Amplifon S.p.A.'s Board of Statutory Auditors, as foreseen in the Agenda for the Shareholders' Meeting of the latter, convened on 23 April 2021 at 10:00 am CET.

Pursuant to and in accordance with Article 24 of Amplifon's Articles of Incorporation the following documents are hereby submitted as attachments to the present:

1. the list of candidates for the appointment to become a standing member and an alternate member of Amplifon S.p.A.'s Board of Statutory Auditors;
1. the declarations made by each candidate in which he/she accepts the candidacy and any appointment, and in which he/she states that he/she satisfies the requirements for taking the office;
1. the list, prepared by each Statutory Auditor candidate, showing the positions held as a director or statutory auditor;
1. the curriculum vitae of each candidate;
1. the certificates issued by the centralized management system which show 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, and

hereby require

that it be submitted to the convened Shareholders' Meeting the proposal to determine the yearly remuneration of the Board of Statutory Auditors, pursuant to art. 2402 of Italian Civil Code, in € 50,000.00 (fifty thousand) for each Standing Auditor and in € 75,000.00 (seventyfive thousand) for the President of the Board of Statutory Auditors.

Best regards, AMPLITER S.r.l.

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 Signed: Susan Carol Holland

AMPLITER…

Ampliter Srl

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

List for the Board of Statutory Auditors

of Amplifon S.p.A.

Section I – Statutory Auditors

N.	Surname	Name
1.	ARIENTI	PATRIZIA
2.	RIGHETTI	DARIO
3.	SORCI	ROBERTO

Section II – Alternate Auditors

N.	Surname	Name
1.	VENTURINI	MARIA
2.	FERRAZZANO	GIUSEPPE

Initialized: Susan Carol Holland

DECLARATION OF ACCEPTANCE OF CANDIDACY FOR THE BOARD OF STATUTORY AUDITORS

I the undersigned PATRIZIA ARIENTI, born on June 6, 1960 in Milan, residing at Milan, fiscal code RNTPRZ60H47F205D

Declare

that I accept the candidacy for election to Amplifon S.p.A.'s Board of Statutory Auditors for 2021-2023 (and thus until the Shareholders' Meeting called to approve the financial statements for the year ending at December 31st, 2023), on the list that Ampliter S.r.l. will present in anticipation of the next Shareholders' Meeting, to be held in single call on April 23th, 2021 at 10:00 a.m.

I also declare, under my own responsibility

that there are no grounds for ineligibility, forfeiture, or incompatibility (in the latter instance there is also no incompatibility with the independent auditing firm), and that I meet all requirements of independence, as provided by Art. 148 paragraph 3 of Italian Legislative Decree 58/98 (Testo Unico della Finanza - "TUF") and the Corporate Governance Code promoted by the Corporate Governance Committee and of integrity and professionalism as also required by Art. 148 paragraph 4 of TUF and Ministerial Decree 162/2000 and the laws in force, the company bylaws, and the Corporate Governance Code, in order to serve as statutory auditor for the company;
that I am not a candidate on another list for the election of Amplifon S.p.A.'s Board of Statutory Auditors;
that I meet the criteria set out by Annex 5-bis of the Issuers' Regulations on calculating the limit for multiple administration and control positions set out in Article 148-bis paragraph 1 of TUF;
that I have filed a curriculum vitae for purposes of providing detailed information on my personal and professional characteristics, along with a list of administration and control positions held at other companies which positions are by law relevant, and hereby authorize their publication;
that I will promptly report all actions or events that change the information provided in this declaration;
that I have been informed, pursuant to Art. 13 of Legislative Decree no. 196 of June 30th, 2003, that the Company will process the personal data collected, including through computerized methods, as part of the procedure for which this declaration has been provided.

I also declare

that I hereby irrevocably accept the position, if appointed by the Shareholders' Meeting. Insofar as necessary, I consent to the processing and communication of my personal data pursuant to the laws applicable from time to time, for purposes of activities related to presentation and acceptance of the candidacy.

Milan, March 16, 2021

LIST OF CORPORATE POSITIONS:

Chairman of Deloitte & Touche S.p.A. Board of Directors
Chairman of the Board of Statutory Auditors of Yoox Net-A-Porter Group S.p.A.
Statutory Auditor of Hermès Italie S.p.A.
Statutory Auditor of Louisiane S.p.A.

Name Patrizia Arienti

Education

1985 - Degree in Business obtained at the «Università Cattolica del Sacro Cuore» in Milan

1999 - Kellogg Graduate School of Management: Advanced Course on International Client Management

2002 - SDA Bocconi: Managerial Training Course

Languages

English French

Address

[email protected] Mob. +39 348 8898302

Position

Chairman of Deloitte & Touche S.p.A. Board of Directors Italian and EMEA Fashion & Luxury Leader Audit & Assurance Senior Partner in Deloitte Deloitte Italian Consumer Industry Leader and North South Europe Leadership Team Member for the same Industry Chairman of the Board of Statutory Auditors of Yoox Net-A-Porter Group S.p.A. (listed on Milan Stock Exchange until 2018). Statutory Auditor of Hermès Italie S.p.A. Statutory Auditor of Louisiane S.p.A.

Career

Patrizia joined Deloitte & Touche network in 1985, where she developed her career: Manager in 1990 and Partner in 1995. In 2003 she was appointed as Deloitte Network Talent Leader and became the Head of Lombardy Area for auditing services. From October 2009 to 2015 she was a Member of the Executive Committee of Deloitte & Touche S.p.A. and in September 2011 she was appointed as the Director of Deloitte & Touche S.p.A. In October 2013 she was appointed as the Italian and EMEA Fashion & Luxury leader and in 2017 as the DCM Fashion & Luxury leader. In 2015, she became the Chairman of Deloitte & Touche S.p.A. In 2018 she became the DCM Consumer Industry Leader.

Professional Qualifications

Registered Auditor in Italy since 1988, Fellow of the Institute of Chartered Accountants of Italy since 1995.

Professional Experience

Patrizia has been and is an Audit Partner for multinational and listed groups, mainly in Retail, Fashion as well as Media and Manufacturing.

During her career, she has been responsible for IPOs - Initial Public Offerings – both in Italy and abroad.

She was in charge of implementation projects for legislation n. 231 and n. 262, and of the audit ex Sarbanes Oxley of listed companies in the US.

I hereby authorize the treatment of my personal data according to the current Italian directives (Law No. 196 of 30 June, 2003) Privacy policy.

Cognome ARIENTI
Nome
nato il. 07/06/1960
(atto n. 2061 1. S. A) R3
$A$ $MILANO. ($
Cittadinanza
Residenza MILANO
Via ALZAIA NAVIGLIO PAVESE N. 20
Stato civile
Professione DIRIGENTE
CONNOTATI E CONTRASSEGNI SALIENTI
Statura
Capelli CASTANI
Occhi CASTANI
Segni particolari

DECLARATION OF ACCEPTANCE OF CANDIDACY FOR THE BOARD OF STATUTORY AUDITORS

The undersigned Dario Righetti, born in Lecco, on July 3 1957, fiscal code RGHDRA57L03E507D, address Malgrate (LC), via Pian Sciresa, n. 10, with reference to the acceptance of the candidacy as member of the Board of Statutory Auditors of the company AMPLIFON S.p.A.

Declare

that I accept the candidacy for election to Amplifon S.p.A.'s Board of Statutory Auditors for 2021- 2023 (and thus until the Shareholders' Meeting called to approve the financial statements for the year ending at December 31st , 2023), on the list that Ampliter S.r.l. will present in anticipation of the next Shareholders' Meeting, to be held in single call on April 23 th , 2021 at 10:00 a.m.

I also declare, under my own responsibility

that there are no grounds for ineligibility, forfeiture, or incompatibility (in the latter instance there is also no incompatibility with the independent auditing firm), and that I meet all requirements of independence, as provided by Art. 148 paragraph 3 of Italian Legislative Decree 58/98 (Testo Unico della Finanza - "TUF") and the Corporate Governance Code promoted by the Corporate Governance Committee and of integrity and professionalism as also required by Art. 148 paragraph 4 of TUF and Ministerial Decree 162/2000 and the laws in force, the company bylaws, and the Corporate Governance Code, in order to serve as statutory auditor for the company;
that I am not a candidate on another list for the election of Amplifon S.p.A.'s Board of Statutory Auditors;
that I meet the criteria set out by Annex 5-bis of the Issuers' Regulations on calculating the limit for multiple administration and control positions set out in Article 148-bis paragraph 1 of TUF;
that I have filed a curriculum vitae for purposes of providing detailed information on my personal and professional characteristics, along with a list of administration and control positions held at other companies which positions are by law relevant, and hereby authorize their publication;
that I will promptly report all actions or events that change the information provided in this declaration;
that I have been informed, pursuant to Art. 13 of Legislative Decree no. 196 of June 30th , 2003, that the Company will process the personal data collected, including through computerized methods, as part of the procedure for which this declaration has been provided.

I also declare

Milan, March 12 2021

Dario Righetti, married and with two children

Born in1957

Education

Degree in Business Administration at "L. Bocconi" University in Milan in 1981.

Advanced courses on globalization and international Groups management at IMD of Losanna in 2004

Languages

English French

Address

[email protected] Mob. 0039 335 5638150

Present - Audit Committee and BOD member

He is member of the Audit Committee of Luxottica S.P.A. Chairman of AC of ENAV S.P.A. Chairman of AC of Falck Renewables S.P.A. Member of Supervisory Board of SDF (Same Deutz Fahr ) of which is the Chairman of the AC Member of Organismo di Vigilanza of Ferrero Commerciale Italia S.P.A. Member of AC Bouygues E&S Intec Italia S.P.A. Member of BOD, as Indipendent, of Farmaè S.P.A.

Career and Professional Experience

He joined Arthur Andersen (then merged in Deloitte) in 1981, where he developed his career: manager in 1987 and Partner in 1994.

From 2005 to 2018 he has been Industry Leader of Consumer & Industrial Products and Member of the Deloitte EMEA Leadership Team for the same Industry. During his career he had significant experiences in providing accounting and auditing services to Italian and multinational Groups.

He retired in October 2018.

Professional skills

He is registered at the Register of Chartered Accountants since 1993 and he is an authorized Italian Auditor since 1995. He has PCAOB Accreditation (TK level). Trainer in internal Deloitte courses and Speaker in Seminars and or Training for Centromarca, Ordine dei Dottori Commercialisti e Revisori Contabili, Ferrero University, regarding Topics on Accounting, Auditing, Management & Control; Business Ethics (Politecnico di Milano February 2017).

Publications & Articles

He collaborated with some Italian business magazines in writing articles related to Cost Accounting and Management & Reporting mainly in Consumer Business.

Main Clients

Multinational Groups operating in the following sectors: Manufacturing, Consumer Goods and Retail, Fashion, Energy.

Cognome RIGHETTI Nome DARIO nato il 03/07/1957 $($ atto n. 788.... $P...$ 1.... S.A.... a LECCO (LC) Chicago CittadinanzalTALIANA Residenza... MALGRATE.............. Via VIA PIAN SCIRESA 10 Stato civile contugato Professione. Dorid Firma del titolare..... CONNOTATI E CONTRASSEGNI SALIENTI Malgrate M. 17/06/20 Statura.................................. SIN Impronta del dito
indice sinistro Capelli.......CASTANI Occhi CASTANI $\mathbb{R}^3$ Segni particolari.................................... $\mathbf{1}$ $\mathbf{1}$ REPVBBLICA ITALIANA Scade il 03/07/2025 COMVNE DI CARTA D'IDENTITA Nº AV 9086539 Euro 0,2 AV 9086539 $DI$ RIGHETTI DARIO IPZS.sat - GCV - ROMA

E-MARKET
SDIR CERTIFIED

DECLARATION OF ACCEPTANCE OF CANDIDACY FOR THE BOARD OF STATUTORY AUDITORS

I the undersigned Roberto Sorci, born on 07.06.1957 in Rome, residing at Milan, fiscal code SRC RRT 57H07 H501W

Declare

I also declare, under my own responsibility

that there are no grounds for ineligibility, forfeiture, or incompatibility (in the latter instance there is also no incompatibility with the independent auditing firm), and that I meet all requirements of independence, as provided by Art. 148 paragraph 3 of Italian Legislative Decree 58/98 (Testo Unico della Finanza - "TUF") and the Corporate Governance Code promoted by the Corporate Governance Committee and of integrity and professionalism as also required by Art. 148 paragraph 4 of TUF and Ministerial Decree 162/2000 and the laws in force, the company bylaws, and the Corporate Governance Code, in order to serve as statutory auditor for the company;
that I am not a candidate on another list for the election of Amplifon S.p.A.'s Board of Statutory Auditors;
that I meet the criteria set out by Annex 5-bis of the Issuers' Regulations on calculating the limit for multiple administration and control positions set out in Article 148-bis paragraph 1 of TUF;
that I have filed a curriculum vitae for purposes of providing detailed information on my personal and professional characteristics, along with a list of administration and control positions held at other companies which positions are by law relevant, and hereby authorize their publication;
that I will promptly report all actions or events that change the information provided in this declaration;
that I have been informed, pursuant to Art. 13 of Legislative Decree no. 196 of June 30th, 2003, that the Company will process the personal data collected, including through computerized methods, as part of the procedure for which this declaration has been provided.

I also declare

Milan, 15.03.2021 Roberto Sorci

OFFICES HELD (Statutory auditor / Auditor)

z	COMPANY NAME	OFFICES HELD	œ	REGISTERED OFFICE	ن ن	DATE APPOINTED	EXPIRY DATE
	ATLANTIC TECHNOLOGIES SPA	Chairman of the board of statutory auditors		Viale Sarca n. 223 - Milano	12215610150	08/05/2018	31/12/2020
$\mathbf{\hat{z}}$	DSQUARED2 SPA UNIPERSONALE	Chairman of the board of statutory auditors		Via Ceresio 7/9 - Milano	05377120968	29/04/2020	31/12/2022
$\mathfrak{S}$	LA RINASCITA SPA	Statutory auditor	œ	Viale Bianca Maria 28 - Milano	03610980108	31/01/2019	31/12/2020
4	MONTEFERRO SPA	Statutory auditor		del Vaga n. 12 - Milano Via Perin	00319490124	16/05/2019	31/12/2021
40	MORIS ITALIA SRL	Statutory auditor		del Vaga n. 12 - Milano Via Perin	06153310153	16/05/2019	31/12/2021
40	NICHEL LEGHE SPA	Statutory auditor		Vía G. B. Pergolesi n. 2 - Milano	07483530155	15/04/2019	31/12/2021
r	IMMOBILIARE VOGA SRL IN LOIQUIDAZIONE	Sole statutory auditor	œ	del Perdono n. 12 - Milano Via Festa	03528100153	02/12/2019	31/12/2021
œ	IMMOBILIARE DIAMOND SRL IN LIQUIDZIONE	Sole statutory auditor	œ,	del Perdono n. 12 - Milano Via Festa	04338350152	02/12/2019	31/12/2021
o,	DIAMOND REAL ESTATE SRL IN LIQUIDAZIONE	Sole statutory auditor	œ	del Perdono n. 12 - Milano Via Festa	06389800969	02/12/2019	31/12/2021
ă	DEUFOL ITALIA SRL	Statutory auditor		Via Magellano n. 22/24 - Fagnano Olona (VA)	05036140159	25/11/2020	31/12/2020
	R= Auditor

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CF SRC RRT 57H07 H501W

OFFICES HELD (Substitute statutory auditor)

	COMPANY NAME	OFFICES HELD	REGISTERED OFFICE	ن ن	DATE APPOINTED	EXPIRY DATE
	NEW COIR SPA	Substitute statutory auditor	Viale Bianca Maria 28 - Milano	02249900966	25/06/20	31/12/22
$\mathbf{\hat{z}}$	PAOLA LENTI SRL	Substitute statutory auditor	Viale Bianca Maria 28 - Milano	02100810965	29/04/20	31/12/22
ø	SM PUBLISHING (ITALY) SRL	Substitute statutory auditor	Via A. Albricci n. 7 - Milano	09720710152	05/10/20	31/03/23
4	XEROX SPA	Substitute statutory auditor	Viale Edison n. 110 - Sesto San Giovanni	00747880151	23/09/19	31/12/21
ц.	XEROX ITALIA RENTAL SERVICES SRL - Xires srl	Substitute statutory auditor	Viale Edison n. 110 - Sesto San Giovanni	04763060961	29/05/20	31/12/22
c	NAMIRA SGR SPA	Substitute statutory auditor	Via Durini n. 15 - Milano	05762970969	22/02/18	31/12/20
	7 HOLLISTER SPA	Substitute statutory auditor	Palazzo a7 - Milanofiori Assago Strada ¹	11492820151	16/05/19	31/12/21

R= Auditor

OTHER OFFICES HELD

COMPANY NAME	OFFICES HELD	EGISTERED OFFICE æ	. ت	DATE APPOINTED	EXPIRY DATE

ITALIA LOVES EMILIA	Member of the executive board	Viaria 28 - Milano Viale Bianca	07937140965	01/02/19	30/09/21
ITALIA LOVES EMILIA - ONLUS	Member of the executive board	Viaria 28 - Milano Viale Bianca	97630950158	26/06/18	31/12/20
SIAE	Member of the supervisory board	Viale della Letteratura 30 - Roma	00987061009	26/07/18	26/07/22

the company of the continuum company of

E U R O P E A N C U R R I C U L U M V I T A E F O R M A T

PERSONAL INFORMATION

Name	ROBERTO SORCI
Address	VIALE BIANCA MARIA 28 – 20129 MILAN, ITALY
Telephone	+39 02 55019103 – +39 348 3662441
Fax	+39 02 5512065
E-mail	[email protected]
Web site	www necchisorci com
Nationality	Italian
Place and date of birth	ROME, 7 JUNE 1957
WORK EXPERIENCE
• Dates (from – to) • Name and address of employer • Type of business or sector • Position held • Main activities and responsibilities	January 1994 – present Studio Necchi, Sorci & Associati – Viale Bianca Maria 28 Milan Business and tax consultancy Managing partner Tax planning, assessments and valuations of businesses and intangible assets, expert witness reports, extraordinary transactions and restructuring of companies in crisis, assistance to third sector associations and organisations. In collaboration with Silvio Necchi he published the book "Le Perizie di stima" ["Expert appraisal estimates"]
• Dates (from – to) • Type of business or sector • Position held • Main activities and responsibilities	1985 – 1993 Professional studio Chartered accountant Principal
• Dates (from – to) • Name and address of employer • Type of business or sector • Position held • Main activities and responsibilities	1976 – 1985 McLintock Lafrentz – Milan (now KPMG) International auditing company Auditor, then supervisor Assistant and later coordinator of working groups to carry out auditing at international companies
EDUCATION AND TRAINING
• Dates (from – to) • Name and type of organisation providing education and training	2006 Marconi University – Rome

• Specialisation Member of the Order of Certified Public Accountants in Milan since 1983, included in the Register of Auditors since 1995 and listed in the Register of Expert Witnesses and Valuers for the Court of Milan.

PERSONAL SKILLS AND COMPETENCES
MOTHER TONGUE	ITALIAN
OTHER LANGUAGES
• Reading skills • Writing skills • Verbal skills	ENGLISH GOOD GOOD GOOD
ORGANISATIONAL SKILLS AND COMPETENCES	Excellent leadership qualities and organisational skills, with particular aptitude for working in teams and on projects. Excellent communication and public relations skills.
SIGNIFICANT PROFESSIONAL EXPERIENCE	COMPANY SURVEYS AND VALUATIONS In the course of my professional activity I have performed assignments of particular importance and complexity on behalf of the Court of Milan in relation to the valuation of companies and blocks of shares. COURT-APPOINTED CONSULTANCY Since 1993 I have collaborated with the 1st and 7th Civil Sections of the Court of Milan as a court-appointed technical consultant for carrying out administrative and accounting surveys. In particular, I have performed various technical consultancies in relation to cases concerning: • recognition of royalties for copyrights in the publishing sector, for both recordings and books • recognition of fees to S.I.A.E. (Società Italiana Autori ed Editori) for the making of copies for private use of phonographic media • determination of customs duties unduly collected by the Ministry of Finance from international carriers • liability suits against administrators, statutory auditors and auditing firms • damage assessments in the framework of unfair competition suits OTHER EXPERIENCE
	Member of boards of statutory auditors or is an independent statutory auditor in national and

international companies.

MEANWALES MEANWARE CA16805CU n MINISTRIC DELL'INTENDE CARTA DI IDENTITÀ / IDENTITY CARD MILANO COGNOME / SURNAME NOME/NAME ROBERTO RUBERTO

LUGGO E DATADI NASCITA

PLACE AND DATE OF BIRTH

ROMA (RM) 07.06.1957

SESSÓ STATURA

SEX HEIGHT CITTADINANZA
NATIONALITY SESSÓ
SEX
M 174 SCADENZA / EXPIRY EMISSIONE / ISSUING
04.12,2018
FIRMA DEL TITOLARE
HOLDERS SIGNATURE 430523

E-MARKET CERTIFIED

DECLARATION OF ACCEPTANCE OF CANDIDACY FOR THE BOARD OF STATUTORY AUDITORS

I the undersigned dott. MARIA VENTURINI, born on 19/08/1954 in TREVIGLIO (BG), residing at Lecco, Piazza Mazzini n.13, fiscal code VNTMRA54M59L400J

Declare

that I accept the candidacy for election to Amplifon S.p.A.'s Board of Statutory Auditors for 2021-2023 (and thus until the Shareholders' Meeting called to approve the financial statements for the year ending at December 31^st, 2023), on the list that Ampliter S.r.l. will present in anticipation of the next Shareholders' Meeting, to be held in single call on April 23^th, 2021 at 10:00 a.m.

I also declare, under my own responsibility

that there are no grounds for ineligibility, forfeiture, or incompatibility (in the latter instance there is also no incompatibility with the independent auditing firm), and that I meet all requirements of independence, as provided by Art. 148 paragraph 3 of Italian Legislative Decree 58/98 (Testo Unico della Finanza - "TUF") and the Corporate Governance Code promoted by the Corporate Governance Committee and of integrity and professionalism as also required by Art. 148 paragraph 4 of TUF and Ministerial Decree 162/2000 and the laws in force, the company bylaws, and the Corporate Governance Code, in order to serve as statutory auditor for the company;
that I am not a candidate on another list for the election of Amplifon S.p.A.'s Board of Statutory Auditors;
that I meet the criteria set out by Annex 5-bis of the Issuers' Regulations on calculating the limit for multiple administration and control positions set out in Article 148-bis paragraph 1 of TUF;
that I have filed a curriculum vitae for purposes of providing detailed information $\sim$ on my personal and professional characteristics, along with a list of administration and control positions held at other companies which positions are by law relevant, and hereby authorize their publication;
that I will promptly report all actions or events that change the information $\blacksquare$ provided in this declaration;
that I have been informed, pursuant to Art. 13 of Legislative Decree no. 196 of June 30^th, 2003, that the Company will process the personal data collected, including through computerized methods, as part of the procedure for which this declaration has been provided.

I also declare

Lecco, 12 marzo 2021

ponature)

MARIA VENTURINI

E-MARKET
SDIR

List of dott. Maria Venturini's present positions and appointments

Statutory Auditor within the following companies:

Aludesign S.p.A. - Cisano Bergamasco ArcelorMittal CLN Distribuzione Italia Srl - Caselette Casartelli Antonio S.p.A. - Galbiate Cea Costruzioni elettromeccaniche Annettoni S.p.A. - Lecco CEMB S.p.A. - Mandello del Lario Centro Servizi Metalli S.p.A. - Reggio Emilia Centro Servizi Navali S.p.A. - San Giorgio di Nogaro Colombo Costruzioni S.p.A. - Lecco Delna S.p.A. - Brivio Edizioni Ecomarket Spa Milano Euro Group S.p.A. - Milano Fade Srl - Lecco Farina Presse S.p.A. - Suello Farina Presse Srl -Suello Future Electronics Srl - Milano Luxottica Group S.p.A. - Milano Metallurgica Alta Brianza S.p.A. - Lecco Perani & Partners S.p.A. - Milano Valmet S.p.A. - Milano

Statutory Auditor Statutory Auditor President of the Board of Statutory Auditors President of the Board of Statutory Auditors President of the Board of Statutory Auditors Statutory Auditor President of the Board of Statutory Auditors Deputy statutory Auditor Statutory Auditor Statutory Auditor Statutory Auditor Auditor Statutory Auditor Statutory Auditor Statutory Auditor Deputy statutory Auditor President of the Board of Statutory Auditors President of the Board of Statutory Auditors Statutory Auditor

AEG GROUP SPA - Olginate

Studio Colombo - Commercialisti Associati - Lecco Regina Catene Calibrate S.p.A. - Milano

Common Representative of the Bondholders

Managing Partner Member of the Board of Directors

(Maria Vecesterrin

MARIA VENTURINI

e-MARKET
SDIR

Curriculum Vitae

PERSONAL DATA

Born in Treviglio (BG) on August 19th, 1954.

PROFESSIONAL TITLES

Graduated in Business Economy - Specialization in Industrial companies' business economy - at "Luigi Bocconi" University in Milan.

Final achieved evaluation: magna cum laude and recommendation for publication.

Certified business consultant registered at the Register of Certified Business Consultants and Accounting Experts.

She is civil mediator.

ACTIVITIES AND PROFESSIONAL ASSIGNMENTS

Managing Partner of Studio Colombo Commercialisti Associati.

Within such Firm, together with the coordination and the supervision of the different activities performed, she is particularly dedicated to negotiation and drafting of agreements, reorganization processes, extraordinary operations, corporate strategic planning, etc.

She is currently appointed as Statutory Auditor and Certified auditor in several Italian companies (as per the hereto attached document).

At the beginning of her career, she carried out important experiences in the business management sector of a U.S. multinational company and, later, as a component of the strategic planning group of an Italian multinational company.

INSTITUTIONAL ACTIVITIES

Since December 19th, 2017 she has been appointed as delegate by the National Board of Certified Business Consultants and Accounting Experts at the Professional Affairs Committee (PAC) of the CONFÉDÉRATION FISCALE EUROPÉENNE (Bruxelles).

She is part of the editorial staff of the magazine "Il Nuovo Diritto delle Società."

MARIA VENTURINI

Curriculum Vitae

Since March 3rd 1999 until December 31st, 2007 she has been the President of Lecco's Register of Certified Business Consultants and Accounting Experts, and previously (since January 26^th, 1993), member of the Board of the same Register.

Since November 29th, 2007 until November 28th, 2017 she has been the President of A.L.P.L, the Association for the Professional Services CUP Lecco, and previously (since November 2002), member of the Board of the same Association.

She participated, both as component and/or as the Chairman, to Study Commissions within Lecco's Register of Certified Business Consultants and Accounting Experts as well as the National Board of Certified Business Consultants and Accounting Experts.

Marie Ventrein

E-MARKET
SDIR CERTIFIED

Cognome	VENTURINI
Nome	MARIA
nato il	$19 - 08 - 1954$
	(atto n. $\frac{250}{P}$ TREVIGLIO	. $BG^-$
	Cittadinanza ITALIANA
	Residenza. LECCO
	Via
	Stato civile Cgt. INVERNIZZI
	ProfessioneCOMMERCIALISTA
Statura.	1, 71	CONNOTATI E CONTRASSEGNI SALIENTI
Capelli	BIONDI
Occhi	VERDI
	Segni particolari

DECLARATION OF ACCEPTANCE OF CANDIDACY FOR THE BOARD OF STATUTORY AUDITORS

I the undersigned GIUSEPPE FERRAZZANO, born on 27.09.1979 in SARONNO (VA), domiciliated in MILANO, VIALE BIANCA MARIA N.28, fiscal code FRRGPP79P27I441B

Declare

I also declare, under my own responsibility

that there are no grounds for ineligibility, forfeiture, or incompatibility (in the latter instance there is also no incompatibility with the independent auditing firm), and that I meet all requirements of independence, as provided by Art. 148 paragraph 3 of Italian Legislative Decree 58/98 (Testo Unico della Finanza - "TUF") and the Corporate Governance Code promoted by the Corporate Governance Committee and of integrity and professionalism as also required by Art. 148 paragraph 4 of TUF and Ministerial Decree 162/2000 and the laws in force, the company bylaws, and the Corporate Governance Code, in order to serve as statutory auditor for the company;
that I am not a candidate on another list for the election of Amplifon S.p.A.'s Board of Statutory Auditors;
that I meet the criteria set out by Annex 5-bis of the Issuers' Regulations on calculating the limit for multiple administration and control positions set out in Article 148-bis paragraph 1 of TUF;
that I have filed a curriculum vitae for purposes of providing detailed information on my personal and professional characteristics, along with a list of administration and control positions held at other companies which positions are by law relevant, and hereby authorize their publication;
that I will promptly report all actions or events that change the information provided in this declaration;
that I have been informed, pursuant to Art. 13 of Legislative Decree no. 196 of June 30th, 2003, that the Company will process the personal data collected, including through computerized methods, as part of the procedure for which this declaration has been provided.

I also declare

MILAN, 15.03.2021 (signature) ________________________________________

Europass Curriculum Vitae

Personal information

Nationality Italian Date of Birth 27/09/1979 Gender Male

First name(s) / Surname(s) Giuseppe Ferrazzano

Corporate and tax advice

pursuant to Leg. Decree 39/2010.

Address Viale Bianca Maria No.28, 20129 Milan (Italy) Telephone(s) +390255019103 Mobile +393928425374 Fax(es) +39025512065 E-mail(s) [email protected]

Employment / Occupational field

Work experience

Dates March 2009 → Occupation or position held Chartered accountant – Junior Partner (from January 2017) Main activities and responsibilities Professionally qualified associate - Corporate and tax advice, preparing financial statements, handling tax fulfilments and returns of companies, advising in extraordinary management operations, fiscal litigation and assisting the court in civil and corporate arbitration proceedings, statutory audits

Name and address of employer Studio Necchi, Sorci & Associati

Main activities and responsibilities Trainee Name and address of employer Studio Ariotto

Name and address of employer A.M.G. Idrotermosanitari srl

Occupation or position held Accounting and bookkeeping clerk

Type of business or sector Water supply, sewerage, waste management and remediation activities;

Occupation or position held Intern Main activities and responsibilities Work Experience Name and address of employer Comune di Solaro Type of business or sector Municipality

Education and training

Page 1 / 2 - Curriculum vitae of Giuseppe Ferrazzano For more information on Europass go to http://europass.cedefop.europa.eu © European Union, 2002-2010 24082010

Viale Bianca Maria No. 28, 20129 Milan (Italy) Type of business or sector Professional Partnership Dates May 2006 - March 2009 Occupation or position held Chartered accountant Type of business or sector Professional firm Dates December 1998 - June 1999

Dates July 1997 - August 1997

Dates 1998 - 2006

Title of qualification awarded Degree in Economy and Commerce

Università Statale Bicocca (University) Milan (Italy)

Name and type of organisation providing education and training

Dates 1993 - 1998

Name and type of organisation

Title of qualification awarded diploma in accounting, commerce and programming I.T.C. Gino Zappa Saronno (Italy)

providing education and training

Personal skills and competences

Mother tongue(s) Italian

Other language(s) Self-assessment Understanding Speaking Writing European level (*) Listening Reading Spoken interaction Spoken production English A2 Basic User A2 Basic User A2 Basic User A2 Basic User A2 Basic User French A1 Basic User A1 Basic User A1 Basic User A1 Basic User A1 Basic User (*) Common European Framework of Reference (CEF) level Social skills and competences Good team spirit, good communicative skills acquired mainly professionally Organisational skills and competences Good organisational and problem solving skills, acquired professionally marked by a continual evolution and a high level of professionalism and complexity. Technical skills and competences Independent management of accounting, fiscal and corporate fulfilments which characterize the life of a company. Computer skills and competences Obtained European Computer Driving Licence diploma in 2002; excellent skill level with the Microsoft Office suite, Vialibera and OSRA programmes for accounting, balance and tax returns; good skill level with Frontpage and Access, programming languages Pascal, Cobol and Sql, Entratel, Fedra, Fedraplus, Comunica for computerized communications with CCIAA and the Revenue Office; able to use the accounting program Zucchetti. Driving licence(s) Additional information DETAILS ON ENTRY TO PUBLIC REGISTERS Accountants' register of Milan – registered since May 14th, 2010 – registration No. 7893 – state exam taken at Università di Pavia, 2nd session 2009

Register of Auditors – registered with Magisterial Decree June 8th, 2010, published on the Official Journal No. 48 July 18th, 2010

DOTT. GIUSEPPE FERRAZZANO Viale Bianca Maria n. 28 - 20129 MILANO FRR GPP 79P 27I 441B Elenco cariche / List of position held

NUM.	DENOMINAZIONE SOCIETA'	CODICE FISCALE	CARICA	R	NOMINA DATA	(approvazione bilancio) DATA SCADENZA
1	KOINE' COOP. SOCIALE - ONLUS	04124560154	Sindaco effettivo	R	11/12/19	31/12/2021
2	NEW COIR SPA	02249900966	Sindaco supplente		25/06/20	31/12/2022
3	DELOITTE & TOUCHE SPA	03049560166	Sindaco supplente	R	27/07/18	31/05/2021

R= revisione legale / Legal auditor

MILANO, 15.03.2021

Cognome.................................... Nome GIUSEPPE 27/09/1979 nato il............ (atto n. $\mathbf{840}_P$ 1_S $_3$ SARONNO (VA) Cittadinanza Italiana Residenza SARONNO Via VIA A.VERGANI n.6 Stato civile.... Professione LIBERO PROFESSION STA Spectano € Firma del titolare. 06- $-2013$ CONNOTATI E CONTRASSEGNI SALIENTI Saronno Impronta del dito
indice sinistro Statura.................................. Costar Capelli CASTANI ... MUNA Occhi MARRONI IMP FISSO \$,16 Segni particolari.................................... DIE. SEGR. 0,26 TOTALE 5,42

E-MARKET
SDIR CERTIFIED

	REPUBBLICA TALIANA AINISTERO FINANZE
CODICE FISCALE COGNOME NOME LUOGO DI NASCITA PROVINCIA 1993	FRRGPP79P27I441B FERRAZZANO M GIUSEPPE SESSO SARONNO 27/09/79 MΛ DATA DI NASCITA Il Ministro delle Finanze

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 17/03/2021		AMPLITER SRL CF. 97248020154
Numero progressivo annuo	Codice Cliente	VIA GIUSEPPE RIPAMONTI 131/133
37	5696 6	MILANO MI 20141
A richiesta di	La presente comunicazione, con efficacia FINO A TUTTO IL 29/03/2021 Clearstream Banking S.A. del nominativo sopraindicato con i seguenti titoli:	Luogo di nascita Data di nascita Codice fiscale	, attesta la partecipazione al sistema
Codice	Descrizione del titolo		Quantità
IT0005090649	AMPLIFON SPA		70.465.529

Sui suddetti titoli risultano le seguenti annotazioni:

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

PER LA PRESENTAZIONE DELLA LISTA DEL COLLEGIO SINDACALE DI AMPLIFON SPA

$\mathbf{r}$	L'Intermediario BANCA POPOLARE DI SONDRIO Sede Centrale

$\bar{z}$

	SOCIETE GENERALE
Securities Services		CERTIFICAZIONE DI PARTECIPAZIONE AL SISTEMA DI GESTIONE ACCENTRATA MONTE TITOLI (art.43/45 del provvedimento Banca d'Italia/Consob 13/08/2018)
	Intermediario che rilascia la certificazione
ABI	03307	CAB	01722
denominazione		Societe Generale Securities Service S.p.A
ABI	Intermediario partecipante se diverso dal precedente
denominazione
data della richiesta 18/3/2021		data di invio della comunicazione
Ggmmssaa			18/3/2021 Ggmmssaa
n° progressivo annuo		nº progressivo certificazione a rettifica/revoca		causale della rettifica/revoca
508167
Su richiesta di: UNICREDIT SPA
Titolare degli strumenti finanziari:
cognome o denominazione		AMPLITER S.R.L.
nome
codice fiscale / partita iva		97248020154
comune di nascita				provincia di nascita
data di nascita			nazionalità
		ggmmssaa
indirizzo	VIA GIUSEPPE RIPAMONTI 131/133
città	20141 MILANO MI
	Strumenti finanziari oggetto di certificazione:
ISIN	IT0005090649
denominazione	AMPLIFON VM CUM
14.138.840	Quantità degli strumenti finanziari oggetto di certificazione:
	Vincoli o annotazioni sugli strumenti finanziari oggetto di certificazione
data di:	O costituzione O modifica	O estinzione	ggmmssaa
Natura vincolo
	Beneficiario vincolo (denominazione, codice fiscale, comune e data di nascita, indirizzo e città di residenza o della sede)
data di riferimento 18/03/2021 ggmmssaa		termine di efficacia/revoca 29/03/2021 ggmmssaa		diritto esercitabile
Note
	certificazione di possesso per presentazione liste Collegio Sindacale
Firma Intermediario		SOCIETE GENERALE Securities Service S.p.A.
			Vattles Dosephoth	Digitally signed by Matteo DRAGHETTI Date: 2021.03.18 10:39:27 +01'00'
SGSS S.p.A. Sede legale Via Benigno Crespi, 19/A 20159 Milano Italy	Tel. +39 02 9178.1 Fax, +39 02 9178.9999 www.securities- services.societegenerale.com	interamente versato cod. 5622	Capitale Sociale € 111,309,007,08 Banca iscritta all'Albo delle Banche	Iscrizione al Registro delle Imprese di Milano, Codice Fiscale e P. IVA 03126570013 Aderente al Fondo Interbancario di Tutela dei Depositi

interamente versato
Banca iscritta all'Albo delle Banche
cod. 5622
Assoggettata all'attività di direzione e
coordinamento di Société Générale S.A.

E-MARKET

SOCIETE GENERALE Securities Services
	CERTIFICAZIONE DI PARTECIPAZIONE AL SISTEMA DI GESTIONE ACCENTRATA MONTE TITOLI (art.43/45 del provvedimento Banca d'Italia/Consob 13/08/2018)
Intermediario che rilascia la certificazione ABI	03307 CAB	01722
denominazione	Societe Generale Securities Service S.p.A
Intermediario partecipante se diverso dal precedente ABI.
denominazione
data della richiesta	data di invio della comunicazione
18/03/2021	18/03/2021
Ggmmssaa	Ggmmssaa
nº progressivo annuo	nº progressivo certificazione a rettifica/revoca	causale della rettifica/revoca
508166
Su richiesta di: UNICREDIT SPA
Titolare degli strumenti finanziari:
cognome o denominazione	AMPLITER S.R.L.
nome
codice fiscale / partita iva	97248020154
comune di nascita		provincia di nascita
data di nascita	nazionalità
	ggmmssaa
indirizzo	VIA GIUSEPPE RIPAMONTI 131/133
città 20141 MILANO MI
Strumenti finanziari oggetto di certificazione:
ISIN	IT0005090649
denominazione	AMPLIFON VM CUM
Quantità degli strumenti finanziari oggetto di certificazione:
11.000.000
× costituzione data di:	Vincoli o annotazioni sugli strumenti finanziari oggetto di certificazione O modifica O estinzione 29/11/2017
Natura vincolo	ggmmssaa VINCOLO DI PEGNO
UNICREDIT SPA - PIAZZA GAE AULENTI 2- MILANO	Beneficiario vincolo (denominazione, codice fiscale, comune e data di nascita, indirizzo e città di residenza o della sede)

data di riferimento 18/03/2021	termine di efficacia/revoca 29/03/2021	diritto esercitabile DEP
ggmmssaa	ggmmssaa
Note	certificazione di possesso per presentazione liste Collegio Sindacale

Firma Intermediario
		SOCIETE GENERALE
		Securities Service S.p.A.
		Digitally signed by Matteo DRAGHETTI Vattles Doogheth Date: 2021.03.18 10:39:57 $+01'00'$

SGSS S.p.A.

Sede legale
Via Benigno Crespi, 19/A
20159 Milano
Italy

Tel. +39 02 9178.1
Fax. +39 02 9178.9999
www.securities-
services.societegenerale.com

Capitale Sociale € 111.309.007,08
interamente versato
Banca iscritta all'Albo delle Banche
cod. 5622
Assoggettata all'attività di direzione e
coordinamento di Société Générale S.A.

Iscrizione al Registro delle Imprese di
Milano, Codice Fiscale e P. IVA
03126570013 Aderente al Fondo
Interbancario di Tutela dei Depositi

E-MARKET
SDIR
CERTIFIED

AI assistant

Amplifon — Governance Information 2021

4030_agm-r_2021-04-02_abe1df8b-8aa9-4a7d-9a90-10eb24ca93e0.pdf

Subject: Filing of the list of candidates for the Board of Statutory Auditors

hereby submits

Section I – Statutory Auditors

Section II – Alternate Auditors

DECLARATION OF ACCEPTANCE OF CANDIDACY FOR THE BOARD OF STATUTORY AUDITORS

Declare

I also declare, under my own responsibility

I also declare

LIST OF CORPORATE POSITIONS:

Education

Languages

Address

Position

Career

Professional Qualifications

Professional Experience

DECLARATION OF ACCEPTANCE OF CANDIDACY FOR THE BOARD OF STATUTORY AUDITORS

Declare

I also declare, under my own responsibility

I also declare

Education

Languages

Address

Present - Audit Committee and BOD member

Career and Professional Experience

Professional skills

Publications & Articles

Main Clients

DECLARATION OF ACCEPTANCE OF CANDIDACY FOR THE BOARD OF STATUTORY AUDITORS

Declare

I also declare, under my own responsibility

I also declare

OFFICES HELD (Statutory auditor / Auditor)

CF SRC RRT 57H07 H501W

OFFICES HELD (Substitute statutory auditor)

OTHER OFFICES HELD

E U R O P E A N C U R R I C U L U M V I T A E F O R M A T

DECLARATION OF ACCEPTANCE OF CANDIDACY FOR THE BOARD OF STATUTORY AUDITORS

Declare

I also declare, under my own responsibility

I also declare

MARIA VENTURINI

MARIA VENTURINI

PERSONAL DATA

PROFESSIONAL TITLES

ACTIVITIES AND PROFESSIONAL ASSIGNMENTS

INSTITUTIONAL ACTIVITIES

MARIA VENTURINI

Curriculum Vitae

DECLARATION OF ACCEPTANCE OF CANDIDACY FOR THE BOARD OF STATUTORY AUDITORS

Declare

I also declare, under my own responsibility

I also declare

Europass Curriculum Vitae

First name(s) / Surname(s) Giuseppe Ferrazzano

Employment / Occupational field

Work experience

Education and training

Dates 1998 - 2006

Personal skills and competences

DOTT. GIUSEPPE FERRAZZANO Viale Bianca Maria n. 28 - 20129 MILANO FRR GPP 79P 27I 441B Elenco cariche / List of position held

COMUNICAZIONE DI PARTECIPAZIONE AL SISTEMA ACCENTRATO

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Amplifon Governance Information 2021