Microsoft Word - COS_Variazione del capitale sociale_29 05 15_Eng

PRESS RELEASE

AMPLIFON : Notice of change in share capital

(Art. 85-bis of Consob Regulation and Art. 2.6.2. paragraph 1 part a) of Borsa Italiana S.p.A. Markets Rules)

Milan, May 29th, 2015 - We hereby notify the change in share capital of Amplifon S.p.A. (entirely subscribed and paid-in) following: (i) the partial subscription of the capital increase approved by the Extraordinary Shareholders' Meeting held on February 19th, 2001 and the consequent issue of 400,000 ordinary shares of Amplifon S.p.A. and (ii) the partial subscription of the capital increase, approved by the Board of Directors on October 28th,
2010 and the consequent issue of 16,000 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 May 28th, 2015.

Current share capital

Previous share capital

Euro

n. of shares

Nominal value

Euro

n. of shares

Nominal value

Total

of which:

4,503,927.02

225,196,351

0.02

4,495,607.02

224,780,351

0.02

Ordinary shares

(with normal voting rights) Current coupon number: 9

4,503,927.02

225,196,351

0.02

4,495,607.02

224,780,351

0.02

For more information, please contact: Investor Relations: Amplifon S.p.A. Emilia Trudu

Tel +39 02 5747 2454

Fax +39 02 5740 9427 emilia.trudu@amplifon.comwww.amplifon.com

Media Relations: Edelman Italia Luciano Luffarelli

luciano.luffarelli@edelman.com

Tel +39 02 631161

Mob +39 335 1320467

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