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 30^th, 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).