We hereby notify the change in share capital of Amplifon S.p.A. (entirely subscribed and paid-in) following: (i) the partial subscription of the capital increase approved by the Extraordinary Shareholders’ Meeting held on February 19th, 2001 and the consequent issue of 28,530 ordinary shares of Amplifon S.p.A. and (ii) the partial subscription of the capital increase, approved by the Board of Directors on October 28th, 2010 and the consequent issue of 20,000 ordinary shares of Amplifon S.p.A..

In accordance with Art. 2444 of the Italian Civil Code, the certification of the executed capital increase has been filed with Milan Company Register on July 1st, 2015.