Notice of Call - Ordinary Shareholders' Meeting - in Amplifon

AMPLIFON S.p.A.
Share capital: Euro 3,968,400
Registered office in Milan - Via Ripamonti n. 131/133
Milan Company Register and Tax ID no.: 04923960159
NOTICE OF CALL – ORDINARY SHAREHOLDERS’ MEETING
The shareholders of Amplifon S.p.A. are hereby convened to an Ordinary
Shareholders’ Meeting to be held in the company’s registered office in Milan, via
Ripamonti n. 131/133, at 10.00 am CET on 22 April 2009 and, if necessary, in second
call on 23 April 2009, same place and time, to discuss and resolve on the following:
Agenda
1. Approval of the financial statements at 31 December 2008 and allocation of the
year results; examination of the Board of Statutory Auditors’ Report on the
financial statements at 31 December 2008; examination of the Consolidated
financial statements at 31 December 2008;
2. Appointment of the Board of Statutory Auditors and the relative remuneration;
3. Directors’ remuneration for the year 2009;
4. Authorization for buy-back and/or sale of own shares subject to cancellation of the
existing plan.
The Shareholders’ Meeting may be attended by those shareholders holding the
necessary certification issued by an authorized Intermediary, as per Art. 85 of
Legislative Decree n. 58/98 and Art. 34 of CONSOB resolution n. 11768 dated
23.12.1998.
Pursuant to Art. 23 of the Articles of Association, the members of the Board of
Statutory Auditors may be appointed on the basis of a voting list, to be presented as
indicated in the Articles of Association. Those shareholders who, singly or together with
others, represent at least 2% of the ordinary shares are entitled to present said lists
which must be filed at the company’s registered office at least 15 days prior to date of

the Shareholders’ Meeting in first call.
Each list, when presented, must include a description of the professional background
of each candidate, information regarding his/her personal characteristics and
professional experience. Declarations signed by the candidates must also be attached
in which they accept the nomination, assume the responsibility for any
misrepresentations, lack of eligibility or compatibility, and confirm that they possess the
necessary requisites as provided for by law, the Articles of Association or Consob
bulletin n. DEM /9017893 of 26 February 2009.
The draft Financial Statements as of 31 December 2008 and the Consolidated financial
Statements as of 31 December 2008, as well as the documents related to the items
listed in the agenda above, as per current norms and regulations, will be made
available at the company’s registered office and at the Italian Stock Exchange (BORSA
ITALIANA S.p.A.) within the time period required by law and will be published on the
corporate website www.amplifon.com. Shareholders are entitled to obtain copies of the
documentation filed.
Milan, March 13 th , 2009
For the Board of Directors
Franco Moscetti
CEO