Amplifon announces that the notarised Minutes of the Board of Directors of Amplifon S.p.A. and of the Shareholders’ Meeting of Sonus Italia S.r.l., both held on July 23rd, 2015 to approve the merger between the two companies, 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 www.amplifon.com - section Investors – Other Documents.