Announcement of change to voting rights

Voting rights
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Last updated on June 1, 2023 at 05:45 pm

Amplifon S.p.A. (EXM; Bloomberg ticker: AMP:IM), global leader in hearing solutions and services, announces that on May 5th, 2023 the Company’s voting rights have changed as better identified below. The change was made in accordance with art. 13 of the By-laws (pursuant to article 127-quinquies of Legislative Decree 58/1998, (“TUF”)), which provides the option to assign two voting rights to each share held by the same party for an uninterrupted period of no less than twenty-four months starting from the date of registration on the list contemplated in the same article.

The current situation of voting rights is summarized below:

  • Amplifon S.p.A. share capital equals € 4,527,772.40 and consists of n. 226,388,620 shares with a nominal value of € 0.02 per share;
  • On May 5th, 2023, the number of shares with accrued increased voting rights (two voting rights per share) is n. 95,968,033 shares out of a total of n. 226,388,620 shares, which implies a change in total voting rights from 322,616.653 to 322,356,653;
  • Pursuant to subsection 8 of art 127-quinquies of the TUF, the increase of voting rights is calculated to determine the quora to convene the Shareholders’ Meeting as well as for it to pass resolutions.

It should also be noted that there are further n. 50 shares registered in the list of increased voting rights; said increase is currently being vested.

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