Exor NV

EXOR N.V. (“Exor” or the “Company”) announces that today the Board of Directors meeting deliberated a series of new appointments in the Company’s committees, which now are composed of independent Directors only.

Marc Bolland joins as Chair the Compensation and Nominating Committee, which also consists of Joseph Bae and Melissa Bethell. Mr. Bae and Mrs. Bethell are also part of the Audit Committee, chaired by Laurence Debroux. The newly created ESG Committee is formed of Ajay Banga (Chair), Marc Bolland and Laurence Debroux.

EXOR N.V. (“Exor” or the “Company”) announces that all the resolutions proposed by the Board of Directors to the Annual General Meeting of Shareholders (the “AGM”) held virtually today were approved.

Amsterdam / Neuilly-sur-Seine, 14 April 2021. On occasion of the first Annual General Meeting of Stellantis, Exor N.V. ("Exor") and Peugeot 1810 SAS ("Peugeot 1810"), both significant shareholders in Stellantis N.V., announce that they have entered into a consultation understanding aimed at strengthening the relations between the Agnelli and Peugeot families and to provide support for Stellantis in its long term success.

Amsterdam and Paris, 13 April 2021. Following today's closing of the transaction as announced on 8 March 2021, the partnership between Exor and Christian Louboutin has been sealed. As previously communicated, Exor N.V. is investing €541 million to acquire a 24% participation in Christian Louboutin SAS.

The Exor Board of Directors’ meeting, chaired by John Elkann, approved the 2020 Annual Report, which will be submitted for adoption to the Annual General Meeting of Shareholders on 27 May 2021.

Amsterdam and Paris, 8 March 2021. Exor N.V. (“Exor”), one of Europe’s leading family-controlled holding companies, and Christian Louboutin (“Christian Louboutin” or “the Company”) announce a partnership to accelerate the next phase of the Company’s development whereby Exor will invest €541 million to become a 24% shareholder in Christian Louboutin, alongside the founders and will nominate 2 of the 7 members of the Company’s Board of Directors.

EXOR N.V. (MTA: EXO) announced today the following Corporate Calendar for 2021:

    - 25 March 2021: Board of Directors Meeting for the approval of the Company’s 2020 Annual Report

    - 27 May 2021: Annual General Meeting of Shareholders for the adoption of the Company’s 2020 Financial Statements

    - 7 September 2021: Board of Directors Meeting for the approval of the Company’s 2021 Half-Year Financial Report