Amplifon (EXM; Bloomberg: AMP:IM; Reuters: AMPF.MI), global leader in hearing solutions and services, announces that ahead of the Extraordinary Shareholders’ Meeting convened for April 30^th,2024 the following documents:

• the Directors’ Report on the draft resolutions submitted to the Extraordinary Shareholders’ Meeting;
• the draft Articles of Association containing the proposed amendments;
• the proxy/sub proxy form to the Proxy Agent for representation at the Shareholder’s Meeting pursuant to art. 135-novies of Legislative Decree 58/1998; and
• the proxy form with voting instructions for the Proxy Agent pursuant to art. 135-undecies of Legislative Decree 58/1998;

are available to the public: at the Company’s registered office, at the authorized storage mechanism NIS-Storage (www.emarketstorage.com) and on the corporate website https://corporate.amplifon.com (Governance Section).

Further documentation called for under the law relating to the proposed resolutions to be submitted to the Extraordinary Shareholders’ Meeting will be made available at the Company’s registered office within the term provided for by applicable law and regulation.