Publication of the minutes of the Ordinary Shareholders’ Meeting held on April 23, 2026

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Last updated on May 15, 2026 at 12:30 pm

Amplifon  (EXM; Bloomberg/Reuters ticker: AMP:IM/AMPF.MI), global leader in hearing solutions and services, announces that today the Minutes of the Ordinary Shareholders' Meeting, which was held on April 23rd, 20256 are available to the public at the Company’s registered office, on the authorized storage system NIS-Storage (www.emarketstorage.com) and on the Company’s website https://corporate.amplifon.com (Governance section).

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