Publication of the minutes of the Extraordinary Shareholders’ Meeting held on April 30, 2024

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Last updated on May 17, 2024 at 10:15 am

Amplifon (EXM; Bloomberg ticker: AMP:IM), global leader in hearing solutions and services, announces that today the Minutes of the Extraordinary Shareholders' Meeting, which was held on April 30th, 2024, 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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