Announcement regarding voting rights (art. 85-bis paragraph 4-bis of Issuers’ Regulation)

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Last updated on May 11, 2026 at 06:20 pm

Amplifon S.p.A. (EXM; Bloomberg ticker: AMP:IM), global leader in hearing solutions and services, announces that there has been changes to the voting rights according to art. 13 of the Articles of Association and articles 4 and 5 of the Increased voting right procedure.

On May 3rd, 2026, 50 shares accrued an additional incremental vote for a total of three votes for each share, while on May 9th, 2026, 95,113,494 shares accrued an additional incremental vote for a total of four votes for each share, which led to a change in total amount of voting rights from 416,615,658 to 511,729,202.

The situation as of today is therefore summarized as follows. The share capital of Amplifon S.p.A. is € 4,527,772.40 consisting of 226,388,620 ordinary shares with a par value of € 0.02 each, with the following voting rights::

a.     n. 131,275,076 ordinary shares have one voting right;

b.     no ordinary shares have two voting rights;

c.     n. 50 ordinary shares have one voting right; and

d.     n. 95,113,494 ordinary shares have four voting rights.

Pursuant to subsection 8 of art 127-quinquies of the TUF, the increase of voting rights is calculated to determine the quora to convene the Shareholders’ Meeting as well as to pass resolutions.

It should also be noted that 7,444,415 additional shares are registered in the list of increased voting rights, the increase of which (to two total votes per share) is in the process of maturing.

Finally, as of today the Company holds 6,439,989 treasury ordinary shares with suspended voting rights.

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