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Ferrari Publishes Agenda for the 2022 Agm  

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Ferrari has announced its 2022 Annual General Meeting (AGM), set to take place virtually on April 13, 2022, at 11:30 a.m. CEST, due to the Covid-19 pandemic. Shareholders are prohibited from attending in person to ensure health and safety. All relevant materials, including the AGM agenda and financial statements, are accessible on Ferrari's corporate website. Interested shareholders can request hard copies of these documents at no cost.

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Maranello (Italy), March 2, 2022 - Ferrari N.V. (NYSE/EXM: RACE) (“Ferrari”) announced today that it has published the agenda and the explanatory notes for the 2022 Annual General Meeting of Shareholders (“AGM”), which will be held virtually on April 13, 2022, beginning at 11:30 a.m. CEST. To protect the health and safety of all participants in connection with the Covid-19 outbreak, Shareholders will not be allowed to attend the AGM in person.

Ferrari’s AGM notice and explanatory notes, other AGM materials and, in light of the continuing Covid-19 outbreak, instructions for voting and submitting questions in advance of the meeting and to follow the AGM remotely, are available under the section Investors on Ferrari’s corporate website at http://corporate.ferrari.com, where they can be viewed and downloaded. Shareholders may request a hard copy of these materials, which include Ferrari’s audited financial statements, free of charge, through the contact below.

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FAQ

When is the Ferrari 2022 Annual General Meeting scheduled?

The Ferrari 2022 Annual General Meeting is scheduled for April 13, 2022, at 11:30 a.m. CEST.

Will shareholders be able to attend the Ferrari AGM in person?

No, shareholders will not be allowed to attend the Ferrari AGM in person due to Covid-19 safety measures.

Where can I find the materials for Ferrari's AGM?

AGM materials can be found on Ferrari's corporate website under the Investors section.

How can shareholders submit questions for Ferrari's AGM?

Shareholders can submit questions in advance of the meeting through the instructions provided on Ferrari's corporate website.

Ferrari N.V.

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