Stellantis Annual General Meeting 2024

AMSTERDAMStellantis N.V. (“Stellantis”) announced today that all resolutions submitted for shareholder approval at the Annual General Meeting (AGM) which was held in person and broadcast live direct on the Stellantis website, were adopted including the proposal to approve a dividend distribution of 4.7 billion euros on ordinary shares.

The proposed distribution involves a payment to holders of ordinary shares of EUR 1.55 per outstanding ordinary share. Holders of ordinary shares traded on the New York Stock Exchange will receive USD 1.651680 per ordinary share based on the official USD/EUR exchange rate declared by the European Central Bank on April 15, 2024. The distribution will be made from profits appearing in the 2023 annual accounts. The planned schedule for the ordinary shares listed on the New York Stock Exchange, Euronext Paris and Euronext Milan will be as follows: (i) ex-date April 22, 2024, (ii) ex-date registration on April 23, 2024 and (iii) payment date on May 3, 2024.

In addition, the AGM appointed Ms. Claudia Parzani as Non-Executive Director. The advisory vote on the 2023 remuneration report was 70.2% positive.

About Stellantis

Stellantis N.V. (NYSE: STLA / Euronext Milan: STLAM / Euronext Paris: STLAP) is one of the world’s leading automobile manufacturers, dedicated to providing clean, safe and affordable freedom of mobility for all. FIAT, Jeep®, Lancia, Maserati, Opel, Peugeot, Ram, Vauxhall, Free2move, Leasys, Abarth, Alfa Romeo, Chrysler, Citroën, Dodge, and DS Automobiles are just a few of the distinguished and inventive brands that are part of its portfolio. Stellantis is today implementing its bold Dare Forward 2030 strategic plan, in order to become a mobility ‘tech company’ and achieve carbon neutrality by 2038, with a percentage of compensation for residual emissions at a single figure, while creating added value for all stakeholders.

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