Amplifon S.p.A. (EXM; Bloomberg ticker: AMP:IM), global leader in hearing solutions and services, announces that there has been changes to the voting rights according to art. 13 of the Articles of Association and articles 4 and 5 of the Increased voting right procedure.
On March 2nd, 2026, n. 286,742 shares, on March 23rd n. 80,000 shares, and on March 30th, n. 15,000 shares have waived the right to enhanced voting, which led to a change in total amount of voting rights from 417,379,142 to 416,615,658.
The situation as of today is therefore summarized below. The share capital of Amplifon S.p.A. is € 4,527,772.40 consisting of 226,388,620 ordinary shares with a par value of € 0.02 each:
a. the number of ordinary shares with the right to one vote is equal to 131,275,076 out of a total of 226,388,620 ordinary shares;
b. the number of ordinary shares with the right to two votes is equal to 50 out of a total of 226,388,620 ordinary shares;
c. the number of ordinary shares with the right to three votes is 95,113,494 out of a total of 226,388,620 ordinary shares.
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 to pass resolutions.
It should also be noted that 7,444,415 additional shares are registered in the list of increased voting rights, the increase of which (to two total votes per share) is in the process of maturing.
Finally, as of today the Company holds 6,443,609 treasury ordinary shares with suspended voting rights.
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