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, December 20th, 2017 - 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 10,161 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 December 19th, 2017.

The current situation is summarized below:

  • - Amplifon S.p.A. share capital equals 4,526,604.94 and consists of n. 226,330,247 shares with a nominal value of € 0.02 per share;

  • - The number of shares with accrued increased voting rights (two voting rights per share) is n. 102,651,772 shares out of a total of n. 226,330,247 shares, which implies voting rights equal to 328,982,019.

It should also be noted that the previous share capital of Amplifon S.p.A. (entirely subscribed and paid-in), filed with Milan Company Register on October 19th, 2017, equaled 4.526.401,72 and consisted of n. 226,320,086 shares with a nominal value of € 0.02 per share.

Current situation

Previous situation

No. of shares

No. of voting rights

No. of shares

No. of voting rights

Ordinary shares

123,678,475

123,678,475

123,668,314

123,668,314

Ordinary shares with increased voting rights

102,651,772

205,303,544

102,651,772

205,303,544

Total (regular dividend) Current coupon number: 11

226,330,247

328,982,019

226,320,086

328,971,858

About Amplifon

Amplifon, listed on the STAR segment of the Italian Stock Exchange, is the global leader in hearing solutions and services for retail expertise, customization and consumer care. Through a network of over 9,900 points of sale, of which approximately 4,200 direct stores, 3,800 service centers and 1,900 affiliates, Amplifon is active in 22 countries across EMEA (Italy, France, the Netherlands, Germany, the UK, Ireland, Spain, Portugal, Switzerland, Belgium, Luxembourg, Hungary, Egypt, Turkey, Poland and Israel), Americas (U.S.A., Canada and Brazil) and APAC (Australia, New Zealand and India). With more than 7,000 hearing care professionals, the Group is committed to delivering the highest quality of service and care, in order to achieve the best hearing experience for customers worldwide. More information about the Group is available at:www.amplifon.com/corporate .

Investor Relations

Media Relations:

Amplifon S.p.A.

Brunswick

Francesca Rambaudi

Lidia Fornasiero/ Barbara Scalchi

Tel +39 02 5747 2261

Tel +39 02 9288 6200

francesca.rambaudi@amplifon.com

amplifon@brunswickgroup.com

Amplifon S.p.A. published this content on 20 December 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 December 2017 12:24:07 UTC.

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