Stellantis Publishes Agenda for 2025 Extraordinary General Meeting of Shareholders

Rhea-AI Summary

Stellantis (STLA) has announced an Extraordinary General Meeting (EGM) scheduled for July 18, 2025, in Amsterdam, with the primary agenda being the proposed appointment of Antonio Filosa as an executive director. Filosa brings over 25 years of automotive industry experience, having served in key leadership roles across North and South America and Global Quality. His notable achievements include leading Stellantis to market leadership in South America, launching the Pernambuco automotive hub, and expanding Jeep's global presence. Since becoming COO Americas in December 2024, Filosa has initiated significant operational improvements, including reducing dealer inventory, reorganizing leadership, introducing new products, and enhancing stakeholder relationships.

Stellantis Publishes Agenda for
2025 Extraordinary General Meeting of Shareholders

AMSTERDAM, June 5, 2025 – Stellantis N.V. today announced the publication of the agenda and explanatory notes for its 2025 Extraordinary General Meeting of Shareholders (EGM), which is scheduled to take place on July 18, 2025, in Amsterdam.

As previously announced, the EGM will resolve the proposed appointment of Mr. Antonio Filosa as an executive director of the Company.

Antonio Filosa is a veteran of the Company with a proven track record of hands-on success spanning over 25 years in the automotive industry. He has led Stellantis in both North and South America as well as in Global Quality. During his time as Chief Operating Officer of South America, the FIAT brand gained a market-leading position, along with significant growth in the Peugeot, Citroën, Ram, and Jeep_® brands. As a result, Stellantis became a clear industry leader in the region. He led the startup of the Pernambuco plant, one of South America’s largest automotive hubs, and launched Jeep_® in Brazil, which became the brand’s leading market outside of the United States.

As CEO of Jeep_®, Antonio Filosa expanded the brand’s global presence, including in Europe, thanks to very popular products such as the Jeep_® Avenger. Since his appointment to the role of Chief Operating Officer, Americas in December 2024, he has initiated the strengthening of U.S. operations, including significantly reducing excessive dealer inventory, reorganizing the leadership team, driving the process of introducing new products and powertrains, and increasing dialogue to improve relationships with dealers, unions and suppliers.

The official notice of the EGM, along with explanatory notes and related materials and voting instructions, is now available in the Investors section of the Stellantis corporate website at www.stellantis.com. Shareholders may also request a printed copy of these materials, using the contact information provided below.

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About Stellantis

Stellantis N.V. (NYSE: STLA / Euronext Milan: STLAM / Euronext Paris: STLAP) is a leading global automaker, dedicated to giving its customers the freedom to choose the way they move, embracing the latest technologies and creating value for all its stakeholders. Its unique portfolio of iconic and innovative brands includes Abarth, Alfa Romeo, Chrysler, Citroën, Dodge, DS Automobiles, FIAT, Jeep_®, Lancia, Maserati, Opel, Peugeot, Ram, Vauxhall, Free2move and Leasys. For more information, visit www.stellantis.com.

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For more information, contact: Fernão SILVEIRA +31 6 43 25 43 41 – fernao.silveira@stellantis.com Nathalie ROUSSEL +33 6 87 77 41 82 – nathalie.roussel@stellantis.com

Attachment

• EN-20250605-Stellantis-2025-EGM-Agenda

FAQ

When is Stellantis (STLA) holding its 2025 Extraordinary General Meeting?

Stellantis will hold its Extraordinary General Meeting on July 18, 2025, in Amsterdam.

Who is Antonio Filosa and what is his proposed role at Stellantis?

Antonio Filosa is a 25-year automotive industry veteran proposed to be appointed as an executive director of Stellantis. He currently serves as COO Americas and has previously led operations in South America and Global Quality.

What are Antonio Filosa's major achievements at Stellantis?

Filosa led Stellantis to market leadership in South America, launched the Pernambuco plant, expanded Jeep's global presence, and since becoming COO Americas has reduced dealer inventory and improved stakeholder relationships.

What changes has Antonio Filosa implemented as COO Americas at Stellantis?

Since December 2024, Filosa has reduced excessive dealer inventory, reorganized leadership, introduced new products and powertrains, and improved relationships with dealers, unions, and suppliers.