

| AMPLIFON SPA | 23/04/2026 AGM | |
|---|---|---|
| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve the Dividend (EUR 0.29) | For |
| 2 | Approve Fees Payable to the Board of Directors | For |
| 3.1 | Approve Remuneration Policy | Abstain |
| 3.2 | Approve the Remuneration Report | Abstain |
| 4 | Approve The 2026–2031 Stock Grant Plan | Oppose |
| 5 | Approve the Sustainable Value Sharing Plan 2026–2028 | For |
| 6 | Authorise Treasury Share Purchase | For |