The new Board of Statutory Auditors of Amplifon S.p.A. (EXM; Bloomberg/Reuters ticker: AMP:IM/AMPF.MI), global leader in hearing solutions and services, appointed earlier today by the Shareholders’ Meeting, met for the first time today. The members of the new Board of Statutory Auditors are Gabriella Chersicla (chairperson), Patrizia Arienti and Alfredo Malguzzi.

During the meeting, the Board of Statutory Auditors verified, based on the information provided by the interested parties or, at any rate, available to the Company, that all its members – standing and alternate - qualify as independent pursuant to Art. 148, paragraph 3, of TUF, as well as to Art. 2, recommendation 7 of the Italian Corporate Governance Code.