Publication of the documents for the Extraordinary Shareholders’ Meeting convened for April 30th, 2024

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Last updated on March 28, 2024 at 02:10 pm

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 30th,2024, as permitted under Article 127-ter of Legislative Decree 58/1998, the Company has provided information of a general nature in a Q&A format (Q&As) which 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).

Along with the publication of the above Q&As, are also published in the same manner the updated versions of the Articles of Association and the director’s report, which contain a minor clarification (i.e. the aside "in accordance with the manner and within the limits provided under applicable law and regulation") concerning participation in the shareholders’ meeting by telecommunication systems, to Article 9 of the Articles of Association and to Paragraph 4.1.1 of the director’s report, as also explained in Q&A No. 23.

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.

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