Amplifon S p A : Proxy/sub proxy form to the Designated Representative for representation at the Extraordinary Shareholder’s Meeting pursuant to art. 135-novies of Legislative Decree 58/1998

The undersigned

Corporate/Trading Name ________________________________________________________

Date of birth (only phyisical person) ______________Place of birth __________________Prov. birth____

Tax code_____________________________________ Telephone ___________________________

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

• Other (specify) __________________________________

By virtue of:

1. Copy of the accreditation certification issued by the bank or intermediary
2. 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 Shareholders' Meeting ("Shareholders' Meeting") of:

Amplifon S.p.A. convened at the Company's registered office, in Milan, Via Ripamonti 131/133, on 30 April 2024 at 2:00 p.m. CEST, on first and 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' Meeting, 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_____________________________________

NOTICE PURSUANT ARTICLES 13 AND 14 OF REGULATION (EU) 2016/679

It should be understood that, pursuant to articles 13 and 14 of regulation (EU) 2016/679 (hereinafter also referred to as the "GDPR"), the data contained in the proxy template will be processed by Aholding S.r.l. (hereinafter also referred to as the "Data Controller" or "Controller") for the purposes of managing the proxy in shareholders' meetings, in compliance with the legislation in force concerning the processing of personal data.

The data may be made known to colleagues of the Data Controller specifically authorised to process them, as Data Processors or Data Processing Officers, to pursue the purposes indicated above: these data may be disclosed to specific parties to satisfy a legal or regulatory requirement or EU legislation, or based on previsions laid down by authorities authorised to do so by the law or by supervisory and control bodies. The Controller may also, in the pursuit of the aforementioned purposes, need to disclose personal data to third parties, such as, for example, Aholding S.r.l. and/or the Company.

Consent is required; if consent to the processing of data is withheld, it will be impossible to enable the proxy to participate in the Shareholders' Meeting.

The Data Controller may be contacted using the following details:

• Aholding S.r.l., Via Circonvallazione n. 5, 10010 Banchette (TO)
• +390125 1865910

The personal data will be processed in accordance with the previsions laid down in the GDPR, using paper, computer and telematic tools, according to a rationale strictly linked to the purposes indicated and, in any event, using procedures suitable for ensuring the secrecy and confidentiality thereof in compliance with the previsions laid down by article 32 to GDPR. Your personal data will be processed for the time necessary for fulfilling the processing purposes described above, at the end of which they will be kept, where necessary, for the period of time stipulated by the legislation in force.

The data subject is entitled to exercise the rights enshrined in articles 15 to 21 of the GDPR, i.e. to know, at any time, which data are held by the Company, their origin and how they used, to request their update, rectification, completion or erasure, to block them or request their portability or object to their processing using the addresses mentioned above.

The data subject is entitled to withdraw consent and lodge a compliant with the Autorità Garante per la protezione dei dati personali, at Piazza Venezia no. 11, 00187 Rome (RM).

The above rights may be exercised, with respect to the Controller, using the contact details indicated at the start of this notice.

Your rights as a data subject may be exercised free of charge pursuant to article 12 of the GDPR. However, in the case of clearly unfounded or excessive requests, including as regards repetition, the Controller may charge you a reasonable sum as a contribution to costs, in consideration of the administrative expenses incurred for managing your request, or refuse to satisfy the said request, providing reasons for so doing.