Extraordinary General Meeting – July 18, 2025
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Notice of the Extraordinary General Meeting
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Agenda and Explanatory Notes
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Bio of Antonio Filosa
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Outstanding Share Capital and Voting Rights at the Date of the Notice
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Outstanding Share Capital and Total Number of Voting Rights at the Record Date
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Maximum Voting Threshold
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Press Release: Stellantis Publishes Agenda for 2025 Extraordinary General Meeting of Shareholders
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Press Release: Results of the Stellantis 2025 Extraordinary General Meeting of Shareholders
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Voting Results
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Minutes of the EGM
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Registered shareholders wishing to vote by internet will have to connect, with their usual access codes, to the Sharinbox platform (https://sharinbox.societegenerale.com) which will be open from Saturday, June 21, 2025 at 8 a.m. CEST and until Friday, July 11, 2025 at 5 p.m. CEST.
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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 Saturday, June 21, 2025 at 8 a.m. CEST and until Friday, July 11, 2025 at 5 p.m. CEST.
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Proxy form to be used by shareholders entitled to attend the EGM 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:
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Shareholders holding their shares in an intermediary account with a participant in the Monte Titoli system (ESM), entitled to attend the EGM, starting from Saturday, June 21, 2025 at 8 a.m. CEST and until Friday, July 11, 2025 at 5 p.m. CEST, may directly cast their votes online by logging on to this secure website:
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Proxy form to be used by shareholders entitled to attend the EGM holding their shares in an intermediary account with a participant in the Monte Titoli system (ESM) who intend to grant a proxy with voting instructions to Computershare S.p.A.
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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 your shares online in accordance with your voting instructions.
