CNH announces voting results of 2025 Annual General Meeting and publishes 2024 Sustainability Report

Rhea-AI Summary

CNH Industrial held its 2025 Annual General Meeting where shareholders approved several key items. Gerrit Marx was appointed and Suzanne Heywood was re-appointed as executive directors, along with the re-appointment of several non-executive directors. The AGM approved the company's 2024 financial statements and declared a dividend of $0.25 per common share, totaling approximately $312 million, payable on May 30, 2025, to shareholders of record on May 21, 2025.

Additionally, CNH published its 2024 Sustainability Report, detailing the company's sustainability priorities, strategic targets, and achievements for 2024. CNH Industrial, with its 35,000+ employees, continues to provide equipment, technology, and services through its global brands including Case IH, New Holland Agriculture, CASE, and New Holland Construction Equipment.

Positive

• Dividend payment of $0.25 per share approved, totaling $312 million distribution to shareholders
• Successful approval of 2024 financial statements and Equity Incentive Plan
• Stable leadership continuation with executive and non-executive director appointments

Negative

• None.

CNH announces voting results of 2025 Annual General Meeting and publishes 2024 Sustainability Report

Basildon, May 12, 2025

CNH Industrial N.V. (NYSE: CNH) today held its annual general meeting (AGM) of shareholders. Shareholders appointed Gerrit Marx and re-appointed Suzanne Heywood as executive directors. Elizabeth Bastoni, Howard W. Buffett, Richard J. Kramer, Karen Linehan, Alessandro Nasi, Vagn Sørensen and Åsa Tamsons were re-appointed as non-executive directors.

Shareholders approved the Company’s 2024 financial statements prepared under IFRS. The AGM also approved a dividend of $0.25 per common share (equivalent to a total distribution of approximately $312 million), and the Company’s Equity Incentive Plan.

Details of all matters approved today by the AGM are available on the Company's website (www.cnh.com).

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The dividend will be paid on May 30, 2025, to shareholders of record on May 21, 2025. Shareholders holding CNH common shares deposited in Monte Titoli on the record date will receive the dividend in Euro at the official EUR/USD exchange rate of May 21, 2025 reported by the European Central Bank.

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Concurrently with the AGM, the Company published its 2024 Sustainability Report. It includes CNH’s sustainability priorities, related strategic targets and the main results achieved throughout 2024.

To consult the Report online, visit: www.cnh.com/-/media/CNHi/cnhicorporate/Sustainability/docs/CNH_Sustainability_Report_2024-1.pdf

CNH Industrial (NYSE: CNH) is a world-class equipment, technology and services company. Driven by its purpose of Breaking New Ground, which centers on Innovation, Sustainability and Productivity, the Company provides the strategic direction, R&D capabilities, and investments that enable the success of its global and regional Brands. Globally, Case IH and New Holland supply 360° agriculture applications from machines to implements and the digital technologies that enhance them; and CASE and New Holland Construction Equipment deliver a full lineup of construction products that make the industry more productive. The Company’s regionally focused Brands include: STEYR, for agricultural tractors; Raven, a leader in digital agriculture, precision technology and the development of autonomous systems; Hemisphere, a leading designer and manufacturer of high-precision satellite-based positioning, and heading technologies; Flexi-Coil, specializing in tillage and seeding systems; Miller, manufacturing application equipment; and Eurocomach, producing a wide range of mini and midi excavators for the construction sector, including electric solutions.

Across a history spanning over two centuries, CNH has always been a pioneer in its sectors and continues to passionately innovate and drive customer efficiency and success. As a truly global company, CNH’s 35,000+ employees form part of a diverse and inclusive workplace, focused on empowering customers to grow, and build, a better world.

For more information and the latest financial and sustainability reports visit: cnh.com

For news from CNH and its Brands visit: media.cnh.com

Contacts:

Media Relations
Email: mediarelations@cnh.com

Investor Relations
Email: investor.relations@cnh.com

Attachments

• 20250512_PR_CNH_AGM_Voting_Results
• CNH Sustainability Report

FAQ

What dividend did CNH Industrial (CNHI) approve at its 2025 AGM?

CNH Industrial approved a dividend of $0.25 per common share, equivalent to a total distribution of approximately $312 million, to be paid on May 30, 2025, to shareholders of record on May 21, 2025.

Who are the executive directors of CNH Industrial after the 2025 AGM?

Following the 2025 AGM, Gerrit Marx was appointed and Suzanne Heywood was re-appointed as executive directors of CNH Industrial.

When will CNH Industrial (CNHI) pay its 2025 dividend?

CNH Industrial will pay its dividend on May 30, 2025, to shareholders of record as of May 21, 2025.

What was approved at CNH Industrial's 2025 Annual General Meeting?

The AGM approved the 2024 financial statements, a $0.25 per share dividend, the company's Equity Incentive Plan, and the appointment/re-appointment of executive and non-executive directors.