Informazione
Regolamentata n.
0525-94-2026Data/Ora Inizio Diffusione 22 Ottobre 2026 20:00:11Euronext Star Milan
Societa' :AMPLIFON
Utenza - referente :AMPLIFONN02 - Galli Gabriele
Tipologia :2.5
Data/Ora Ricezione :22 Ottobre 2026 20:00:11 Data/Ora Inizio Diffusione :22 Ottobre 2026 20:00:11
Oggetto :ANNOUNCEMENT REGARDING VOTING
RIGHTS (ART. 85-BIS PARAGRAPH 4-BIS OF
ISSUERS’ REGULATION AND ART. 2.6.2.
PARAGRAPH 1 PART A) OF BORSA
ITALIANA S.P.A. MARKETS RULES)
Testo del comunicato
Vedi allegato
Classification: confidential
ANNOUNCEMENT REGARDING VOTING RIGHTS
(ART. 85-BIS PARAGRAPH 4-BIS OF I SSUERS ’ REGULATION AND ART . 2.6.2. PARAGRAPH 1 PART A )
OF BORSA I TALIANA S .P.A. MARKETS RULES )
Milan, October 21st, 2026 – Amplifon S.p.A. ( EXM; Bloomberg ticker: AMP:IM), global leader in hearing solutions and services, pursuant to art. 85 -bis paragraph 4 -bis of the Issuer Regulation adopted by Consob with decision no. 11971 of 14 May 1999, as well as art. 2.6.2. part a) of the Regulation by Borsa Italiana S.p.A. , informs that as of today:
• Amplifon S.p.A. share capital equals € 5, 433,772.40 and consists of n. 2 71,688,620 shares with a nominal value of € 0.02 per share;
• The number of shares with accrued increased voting rights is n. 95,113, 544 shares out of a total of n.
271,688,620 shares, which implies voting rights equal to 557 ,029,202;
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 for it to pass resolutions.
It should also be noted that there are further n. 20 .444.41 5 shares registered in the list of increased voting rights;
said increase is currently being vested.
Current situation
n. of shares n. of voting rights Ordinary shares 176,575,076 176,575,076 Ordinary shares with increased v oting rights (t hree votes per share) 50 150 Ordinary shares with increased v oting rights ( four votes per share) 95,113,494 380,453,976 Total 271,688,620 557,029,202
Finally, as of today the Company holds 5, 940,161 treasury ordinary shares with suspended voting rights.
About Amplifon
Amplifon, global leader in the hearing care retail market, empowers people to rediscover all the emotions of sound. Amplifon’ s around 14, 300 employees worldwide strive every day to understand the unique needs of every customer, delivering exclusive, innovative and highly personalized products and services to ensure everyone the very best solution and outstanding experience .
The Group, with a nnual revenues of 2.4 billion euros, operates through a network of 9, 700 locations in 2 4 Countries and 5 continents. More information about the Group is available at: https://corporate.amplifon.com .
Investor Relations
Amplifon S.p.A.
Francesca Rambaudi
Tel +39 3357463350
francesca.rambaudi@amplifon.com
Amanda Hart Giraldi Tel +39 347 816 2888 amanda.giraldi@amplifon.com Corporate Communication Amplifon S.p.A.
Salvatore Ricco
Tel +39 335 770 9861
salvatore.ricco@amplifon.com
Dania Copertino
Tel +39 348 298 6209
dania.copertino@amplifon.com
Fine Comunicato n.0525-94-2026 Numero di Pagine: 3