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Covid-19 Statement
To protect the health and safety of all shareholders and participants in connection with the COVID-19 outbreak and considering the temporary legislative measures from the Dutch government, shareholders will not be allowed to attend the AGM in person. The meeting can be followed via a live webcast that will be available on the Company's website www.stellantis.com.
Questions by Shareholders
Shareholders can submit questions regarding the agenda items of the AGM by email to AGM2021@stellantis.com until April 12, 2021 at 2:30 p.m. CEST. The email has to include the name, the surname, the number of shares held by the shareholder, the AGM agenda item to which the question refers and the bank or broker statement proving shareholder’s shareholding at the Record Date.
STELLANTIS intends to address the questions during the meeting, to the extent appropriate with a view to the orderly conduct of the meeting. Shareholders who have submitted questions before the deadline mentioned above may ask written follow-up questions in English during the AGM in accordance with the instructions given at the AGM, and only insofar as the order of the meeting allows.
Registered shareholders wishing to vote by internet will have to connect, with their usual access codes, to the Sharinbox platform (www.sharinbox.societegenerale.com) which will be open from Friday, March 19, 2021 at 9 a.m. CET and until Thursday, April 8, 2021 at 11 p.m. CEST.
Bearer shareholders wishing to vote by internet must use their usual access codes to connect to their banking institution website dedicated to the management of their securities account, allowing access to the VOTACCESS platform. To access the VOTACCESS platform and vote, click on the icon that will appear on the line corresponding to your Stellantis shares. Only holders of bearer shares whose account-keeping institution has joined the VOTACCESS system will be able to log into such platform. The platform will be open from Friday, March 19, 2021 at 9 a.m. CET and until Thursday, April 8, 2021 at 11 p.m. CEST.
Proxy form to be used by shareholders entitled to attend the AGM holding their shares in an intermediary account with a participant in the Euroclear France system. All terms of participation are described on the back of the proxy form that you will find here:
Shareholders holding their shares in an intermediary account with a participant in the Monte Titoli system, entitled to attend the AGM, starting from Friday, March 19, 2021 at 9 a.m. CET and until Thursday, April 8, 2021 at 11 p.m. CEST, may cast directly their votes on line logging into this secure website
Proxy form to be used by shareholders entitled to attend the AGM holding their shares in an intermediary account with a participant in the Monte Titoli system who intend to grant a proxy with voting instructions to Computershare S.p.A.
This form should be used by shareholders holding shares registered in the United States. The Proxy card grants a proxy to someone else to vote on line your shares in accordance with your voting instructions.
