Microsoft Word - 2016 30 magg. COS_Variazione del capitale sociale_ENG.docx

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 30th, 2016 - We hereby notify the change in share capital of Amplifon S.p.A. (entirely subscribed and paid-in) following the partial subscription of the capital increase, approved by the Board of Directors on October 28th, 2010, and the consequent issue of 313,771 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 27th, 2016.

Current share capital

Previous share capital

Euro

n. of shares

Nominal value

Euro

n. of shares

Nominal value

Total

of which:

4,516,569.36

225,828,468

0.02

4,510,293.94

225,514,697

0.02

Ordinary shares

(with normal voting rights) Current coupon number: 10

4,516,569.36

225,828,468

0.02

4,510,293.94

225,514,697

0.02

For more information please contact: Investor Relations Amplifon S.p.A. Francesca Rambaudi Tel +39 02 5747 2261

Fax +39 02 5740 9427

francesca.rambaudi@amplifon.comwww.amplifon.com

Media Relations: Edelman Italia Luciano Luffarelli

luciano.luffarelli@edelman.com Tel +39 02 631161

Mob +39 335 1320467

Amplifon S.p.A. published this content on 30 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 May 2016 10:31:07 UTC.

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