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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 ,