Exor NV

Exor N.V. (“Exor” or the “Company”) shareholders approved all resolutions proposed by the Board of Directors at the Annual General Meeting (the “AGM”) held today in Amsterdam.

The AGM approved the appointment of Temasek CFO Png Chin Yee and Benedetto Della Chiesa as non-executive directors to the Exor Board. Shareholders also reappointed John Elkann as executive director and Nitin Nohria, Sandra Dembeck and Axel Dumas as non-executive directors. The term of all the directors appointed or reappointed at today’s AGM is until the 2029 AGM.

EXOR NOMINATES TEMASEK CFO PNG CHIN YEE AND BENEDETTO DELLA CHIESA TO ITS BOARD

Exor nominates Png Chin Yee and Benedetto Della Chiesa as non-executive members of its Board of Directors, subject to approval at the Company’s next Annual General Meeting on 20 May 2026.

EXOR REPORTS €37.1 BILLION GROSS ASSET VALUE AT END-2025

Exor N.V. announced today the following corporate calendar for 2026:

Exor N.V., on the one hand, and Piero Ferrari and Trust Piero Ferrari, on the other hand, have agreed to renew the shareholders’ agreement relating to Ferrari N.V., confirming their respective alignment and commitment to Ferrari.

The new agreement enters into force upon expiration of the current shareholders’ agreement and will have a three-year term until 4 January 2029, with an automatic renewal for a further three-year period unless terminated by the parties in accordance with its terms.