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Amplifon S p A : Minutes of the ordinary Shareholders' Meeting held on 24 April 2024

Translation for information purposes only

AMPLIFON S.P.A.

ORDINARY SHAREHOLDERS MEETING

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Veronica Diquattro , Lorenzo Pozza , Laura Donnini , Enrico Vita , Raffaella Pagani , Dario Righetti , Luigi Colombo , Giovanni Tamburi , Monica Rossetton , Susan Carol Holland , Patrizia Arienti , Maria Patrizia Grieco , Lorenza Morandini , Articles Of Association , European Union , Commission Delegated Regulation , Company Financial , Company Articles Of Association , Appointment Committee , Ordinary Meeting , Shareholder Meeting , Decree Law , Designated Representative , Chief Executive Officer , Financial Statements , Statutory Auditors ,

Amplifon S p A : Minutes of the extraordinary Shareholders' Meeting held on 30 April 2024

Reference no. 11987Dossier No. 6159

MINUTES OF THE SHAREHOLDERS MEETING

ITALIAN REPUBLIC

2 May 2024

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Italian Republic , Giuseppe Ripamonti , Veronica Diquattro , Laura Donnini , Enrico Vita , Lorenzo Pozza , Borsa Italiana , Patrizia Arienti , Lorenza Morandini , Maria Patrizia Greco , Monica Rossetton , Alfredo Malguzzi , Giovanni Tamburi , C Text Of The Articles Association , Articles Of Association , European Union , Representative Of The Company , Companies Register , Milan Register Of Companies , Via Metastasio , Notary Public , Milan Notaries Board , Via Giuseppe Ripamonti , Milan Register , Administrative Index , Euronext Star Milan ,

Edison: Shareholders' Meeting approves the financial statements 2022, appoints the Board of Statutory auditors by confirming its members

PRESS RELEASE

EDISON: SHAREHOLDERS MEETING APPROVES THE FINANCIAL STATEMENTS 2022, APPOINTS THE BOARD OF STATUTORY AUDITORS BY CONFIRMING ITS MEMBERS

. | April 5, 2023 ....

Edison Computershare , Luigi Migliavacca , Patrizia Albano , Silvano Corbella , Lorenzo Pozza , Serenella Rossi , Gabriele Villa , Shareholder Meeting , Edison Shareholder Meeting , First Section , Second Section , Statutory Auditors , Edisons Pa Stock Exchange , Press Release , Ts Ednr It0003372205 ,