Classification: internal
PROXY FORM (1)
The undersigned
Corporate/Trading Name ________________________________________________________ Date of birth (only phyisical person ) ______________Place of birth __________________ Prov. birth ____ Tax code _____________________________________ Telepho ne ___________________________ Address of residence/Registered office ______________________________________________________ Entitled to vote with ___________________ _ordinary shares of Amplifon S.p.A. in the capacity of(2) Direct holder of the shares Legal representative of ____________________________ Attorney with sub- delegating powers Secured creditor Beneficial owner usufructuary custodian manager Other (specif y) __________________________________
By virtue of :
(i) Copy of the accreditation certification issued by the bank or intermediary (ii) Copy of the ID card or equivalent document
Hereby grants a Proxy on
Aholding S.r.l., with registered offices in Ivrea (Torino), via Monte Navale n. 9, to act as a representative for all shares for which there are voting rights in the Extraordinary and Ordinary Shareholders’ Meeting of:
Amplifon S.p.A. convened with participation by those entitled to attend exclusively by means of
telecommunications ,
on 29 October 2026 at 12:00 p.m. CET, on single call conferring the necessary powers for exercising the voting right in the name and behalf of the proxy granter in accordance with the instructions issued.
Aholding S.r.l. hereby declares that it has no personal interest with respect to the proposed resolutions put to the vote.
However, considering the possible contractual relationships that exist with some of the substitutes and the Company and, in any event, for all legal purposes, it is expressly declared that, should any unknow circumstances arise, or in the event of amendment or supplementing of the proposals submitted to the Shareholders’ Meet ing, neither Aholding S .r.l. nor its substitutes shall cast a vote different form that indicated in the instructions.
Signature of the Shareholder ______________________ _____________________________
Date and place in which the proxy was signed __________ ___________________________
(1)Any party authorised to attend the Shareholders’ Meeting shall be represented by means of a written proxy or sub -proxy in according with the relevant legal previsions, with the option of using, for the purpose, this proxy available on the Company website, under Sect ion Governance . The proxy, together with any annexes, shall be sent to the Company, at Via Ripamonti no. 131/133, 20124 Milan, or by certified em ail to segreteria.societaria@pec.amplifon.com or, alternatively, to Aholding S.r.l. by certified email: assemblea@arubapec.it , no lather by the beginning of
Classification: internal the meeting. Within the above- mentioned term, the proxy and the voting instructions may be revoked at any time using the procedures specified in the proxy form.
(2) Specify the capacity of the signatory of the proxy and attach, in the case of a legal entity, documentation proving the signa tory powers.
(3)Should the proxy be granted by a legal entity, include the relevant stamp.
Place and Date Signature
________________ __________________
The following documents a) The Proxy b) Voting Instructions c) Copy of the ID card or equivalent document of the proxy granter d) If the sub -delegating proxy is a legal person, a copy of an identity document, currently valid, of the pro tempore legal representative, or of another person with appropriate powers, together with appropriate documentation attesting to their qualification and powers (copy of a Chamber of Commerce certificate or
similar)
e) Copy of the accreditation certification issued by the bank or intermediary
Shall be sent to the Company by post at Via Ripamonti no 131/133, 20124 Milan, or by certified email to segreteria.societaria@pec.amplifon.com or, alternatively, to Aholding S .r.l. by certified email assemblea@arubapec.it , no lather by the beginning of the meeting.
N.B. For any clarifications regarding the conferral of the proxy (and, in particular, completing and sending the proxy form and voting instructions), shareholders authorised to attend Shareholders’ Meeting may contact the Designated Representative, at the addressed indicated above and/or at the number 0125 1865910 (in working days and hours).
or alternatively, if a legal entity expressly authorises the Proxy to vote in accordance with the following voting instructions at the Extraordinary and Ordinary Shareholders' Meeting of Amplifon S.p.A ISIN code: IT0004056880 - code: IT0005090649 - code: XXTIV0000024 - code: XXITV0000016, convened:
at the Company’s registered office in Milan, 131/133 Via Ripamontion 29 October 2026 at 12:00 a.m., on single call.
Extraordinary Session
1. Proposal for a share capital increase for consideration, on an indivisible basis and excluding pre-emption rights pursuant to Article 2441, paragraph 5, of the Italian Civil Code, to be completed by no later than 30 June 2027 through the issuance of 56,000,000 ordinary shares having the same rights and characteristics as the ordinary shares outstanding as at the date of issuance, reserved for subscription by GN Store Nord A/S and to be paid up by way of set-off against part of the purchase price agreed for the acquisition, by the Company or a wholly-owned vehicle thereof, of the entire share capital of GN Hearing A/S, a company incorporated under the laws of Denmark, registered with the Danish Central Business Register (CVR) under No. 55 08 27 15 and having its registered office at Lautrupbjerg 7, DK-2750 Ballerup, Denmark (amendment to Article 6 of the Articles of Association). Consequential amendments to the Articles of Association.FAV OUR AGAINST ABSTAIN 2. Proposed amendments to the Articles of Association to reflect the legislative changes introduced by Legislative Decree No. 47 of 27 March 2026 (amendments to Articles 9, 10, 11, 12, 15, 16, 17, 19 and 23 of the Articles of Association and consequential renumbering of the Articles). Related and consequential resolutions. FAV OUR AGAINST ABSTAIN
Ordinary Session
1. Appointment of a Director to the Board of Directors following co-option. Related and consequential resolutions.FAV OUR AGAINST ABSTAIN 2. Increase in the number of members of the Board of Directors following completion of the acquisition of GN Hearing A/S and appointment of an additional Director to the Board of Directors. Related and consequential resolutions.FAV OUR AGAINST ABSTAINThe undersigned, Mr/MS (enter name of proxy granter) (enter name of Body/Company) …........................................................................................................................................................................................... (see abov e)(Section containing information for the Proxy - Tick the chosen box)VOTING INSTRUCTIONS
Classification: internal
INFORMATION ON THE PROCESSING OF PERSONAL DATA
Pursuant to Regulation (EU) 2016/679 (the “Regulation”)
Owner of the processing of Personal Data Aholding s.r.l. S.r.l., with registered office in Ivrea, Via Montenavale, 9 (hereinafter, “Aholding” or the “Owner”), Designated Representative of the issuer pursuant to art. 135 -undecies.1 of Legislative Decree 58/98 (TUF), as owner of the "Processing" (a s defined in art. 4 of the Regulation) of Personal Data (as defined below) provides this "Information on the Processing of Personal Data" in compliance with the provisions of the applicable legislation on the matter (art. 13 of the Regulation and subsequen t related national legislation).
Object and methods of processing The personal details of the shareholder and any representative thereof (the "Delegator") as well as the residence, the tax code, the details of the identification document, the email address, the telephone number and the shareholding (collectively the "Per sonal Data") are communicated, also with IT or electronic tools, by the Delegator to Aholding through this form, used for the assignment of representation at the meeting and the expression of the vote on behalf of the Delegator, in accordance with the inst ructions given by the same.
The Data Controller processes the Personal Data of the Delegator, reported in this delegation form, in a lawful and correct manner and in such a way as to ensure its confidentiality and security. Processing - which includes collection and any other operati on contemplated in the definition of "processing" in the art. 4 of the Regulation
- is carried out using manual, IT and/or telematic tools, with organizational methods and with logic strictly related to the purposes indicated below.
Purpose and legal basis of the Processing The purpose of the Processing by the Data Controller is to allow representation at the meeting and the correct expression of votes by the Designated Representative on behalf of the Delegator, in compliance with the provisions of the aforementioned art. 135 -undecies.1 of the TUF.
The legal basis of the Processing is represented by obligations:
• contractual: i.e. to fulfill the obligations deriving from the relationship between the Designated Representative and the Delegator;
• legal: i.e. fulfilling legal obligations to which the Designated Representative is subject towards the issuer and the supervisory authorities.
The provision of Personal Data and the Processing of the same is necessary for the purposes indicated above and failure to provide it therefore makes it impossible to establish and manage the aforementioned shareholder representation relationship.
Recipients, storage and transfer of Personal Data The Personal Data will be made accessible for the purposes mentioned above, before, during and after the issuer's shareholders' meeting, to the employees and collaborators of the Data Controller who are in charge of the Processing, as well as to the issuer itself.
The Personal Data of the Delegator will be processed within the European Union and will be stored, including on servers located within the European Union, for a period of at least 1 year, in accordance with current legislation. They will be communicated by Aholding to the issuer for the legal obligations connected to the drafting of the meeting minutes and the updating of the shareholders' register and will possibly be communicated to third parties only in compliance with requests from the Supervisory Autho rities and the judiciary .
Rights of the Delegator The Delegator has the right to know, at any time, what his/her Personal Data is and how it is processed; you also have the right to have them updated, integrated, rectified and also have the right to have them deleted, limited or oppose their Processing bu t, in these cases, it may be impossible to execute your instructions regarding participation in the meeting. It should also be considered that, following the meeting, the Personal Data and voting instructions of the Delegator must be kept by the Designated Representative for 1 year at the disposal of the Authorities.
To exercise the aforementioned rights, the Delegator can contact Aholding S.r.l., at the following numbers
+390125 1865910
Place and Date Signature