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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

. ....

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 ,

MFE Mediaforeurope N : 03.05.2024 - Board Members' Curricula Vitae

Curriculum Vitae

PIER SILVIO BERLUSCONI

Pier Silvio Berlusconi was born in Milan on 28 April 1969. He began his professional career in 1992. ....

Emilia Romagna , Repubblica Italiana , Marina Berlusconi , Patrizia Arienti , Arnoldo Mondadori Editore , Ordine Al Merito , Sarbanes Oxley , Prevenzionee Difesa Sociale , Pier Silvio Berlusconi , Silvio Berlusconi , Mediaset Italia , Stefano Sala , Mediaset Espa , Fondazione Tecnomed , Diritto Internazionale , Legnano Onlus , Technical Committee , Technical Committee Of The Italian Banking Association , University Of Milan , Media Centre , European Union Law , Committee Of Mediaset , Compensation Committee , Chiomenti Law Firm , Consultation Committee , Supreme Court ,