Ferrari Publishes Agenda for the 2024 AGM

Rhea-AI Summary

Ferrari N.V. announces the agenda for the 2024 Annual General Meeting of Shareholders, to be held on April 17, 2024, in Amsterdam. Shareholders can access materials on Ferrari's website or request hard copies for free. Contact details provided for further information.

Maranello (Italy), March 5, 2024 - Ferrari N.V. (NYSE/EXM: RACE) (“Ferrari”) announced today that it has published the agenda and the explanatory notes for the 2024 Annual General Meeting of Shareholders (“AGM”), which will be held on April 17, 2024 in Amsterdam, beginning at 9:00 a.m. CEST.

Ferrari’s AGM notice and explanatory notes, AGM materials and other instructions are available under the section Investors on Ferrari’s corporate website at https://www.ferrari.com/en-EN/corporate, where they can be viewed and downloaded¹. Shareholders may request a hard copy of these materials, which include Ferrari’s audited financial statements, free of charge, through the contact below.

For further information:
Media Relations
tel.: +39 0536 949337
Email: media@ferrari.com

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¹ The 2023 Annual Report and the annual report on Form 20-F are available on the Company’s corporate website (https://www.ferrari.com/en-EN/corporate) at https://www.ferrari.com/en-EN/corporate/financial-documents and at https://www.sec.gov/edgar/browse/?CIK=1648416&owner=include. The AGM notice, explanatory notes and other AGM materials are available on the corporate website at https://www.ferrari.com/en-EN/corporate/shareholders-meetings.

Attachment

• Press release - March 5 2024 ENG

When is Ferrari's 2024 Annual General Meeting of Shareholders scheduled?

Ferrari's 2024 Annual General Meeting of Shareholders is scheduled to be held on April 17, 2024, in Amsterdam.

Where can shareholders access the agenda and explanatory notes for the AGM?

Shareholders can access the agenda and explanatory notes for the AGM on Ferrari's corporate website under the Investors section.

How can shareholders request hard copies of the AGM materials?

Shareholders can request hard copies of the AGM materials, including Ferrari's audited financial statements, free of charge through the provided contact details.

What is the contact information for media relations at Ferrari?

For further information, media relations can be contacted at tel.: +39 0536 949337 or email: media@ferrari.com.