We hereby notify the change in share capital of Amplifon S.p.A. (entirely subscribed and paid-in) following the partial subscription of the capital increase approved by the Extraordinary Shareholders’ Meeting held on February 19th, 2001 and the consequent issue of 17.000 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 February 11th, 2016.