Amplifon (EXM; Bloomberg/Reuters ticker: AMP:IM/AMPF.MI), global leader in hearing solutions and services, announces that the minutes of the Board of Directors’ meeting held on September 17^th, 2026 regarding the approval to the partial demerger by way of a spin-off pursuant to Article 2506.1 of the Italian Civil Code, drawn up in notarial form, was made available to the public as of today 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).