Amplifon : Notice of change in share capital

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, April 6th, 2018 - 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 250 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 April 5th, 2018.

The current situation is summarized below:

• - Amplifon S.p.A. share capital equals € 4,526,776.60 and consists of n. 226,338,830 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. 102,659,774 shares out of a total of n. 226,338,830 shares, which implies voting rights equal to 328,998,604.

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 February 8th, 2017, equaled € 4.526.771,60 and consisted of n. 226,338,830 shares with a nominal value of € 0.02 per share.

About Amplifon

Amplifon, global leader in the hearing care retail market, empowers people to rediscover all the emotions of sound. Amplifon's 14,000 people 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 an outstanding experience. The Group operates through a network of over 10,000 points of sale in 22 Countries and 5 continents. More information about the Group is available at:www.amplifon.com/corporate .