Amplifon — Share Issue/Capital Change 2015

May 29, 2015

Informazione Regolamentata n. 0525-84-2015		Data/Ora Ricezione 29 Maggio 2015 18:29:31	MTA - Star
Societa'	:	AMPLIFON
Identificativo Informazione Regolamentata	:	59202
Nome utilizzatore	:	AMPLIFONNSS02 - Giorcelli
Tipologia	:	AIOS 04
Data/Ora Ricezione	:	29 Maggio 2015 18:29:31
Data/Ora Inizio Diffusione presunta	:	29 Maggio 2015 18:44:31
Oggetto	:	Notice of change in share capital
Testo del comunicato

Vedi allegato.

PRESS RELEASE

AMPLIFON : Notice of change in share capital

(Art. 85-bis of Consob Regulation and Art. 2.6.2. paragraph 1 part a) of Borsa Italiana S.p.A. Markets Rules)

Milan, May 29th, 2015 – We hereby notify the change in share capital of Amplifon S.p.A. (entirely subscribed and paid-in) following: (i) the partial subscription of the capital increase approved by the Extraordinary Shareholders' Meeting held on February 19th, 2001 and the consequent issue of 400,000 ordinary shares of Amplifon S.p.A. and (ii) the partial subscription of the capital increase, approved by the Board of Directors on October 28th, 2010 and the consequent issue of 16,000 ordinary shares of Amplifon S.p.A..

In accordance with Art. 2444 of the Italian Civil Code, the certification of the executed capital increase has been filed with Milan Company Register on May 28th, 2015.

		Current share capital		Previous share capital
	Euro	n. of shares	Nominal value	Euro	n. of shares	Nominal value
Total of which:	4,503,927.02	225,196,351	0.02	4,495,607.02	224,780,351	0.02
Ordinary shares (with normal voting rights) Current coupon number: 9	4,503,927.02	225,196,351	0.02	4,495,607.02	224,780,351	0.02

For more information, please contact:

Investor Relations: Amplifon S.p.A. Emilia Trudu Tel +39 02 5747 2454 Fax +39 02 5740 9427 emilia.trudu@amplifon.com www.amplifon.com

Media Relations: Edelman Italia Luciano Luffarelli luciano.luffarelli@edelman.com Tel +39 02 631161 Mob +39 335 1320467