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FERRARI PUBLISHES AGENDA FOR THE 2025 AGM

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Ferrari (NYSE/EXM: RACE) has announced the publication of the agenda and explanatory notes for its 2025 Annual General Meeting of Shareholders (AGM). The meeting is scheduled for April 16, 2025, in Amsterdam, starting at 9:00 a.m. CEST.

All AGM-related materials, including the meeting notice, explanatory notes, and Ferrari's audited financial statements, are accessible in the Governance section of Ferrari's corporate website. Shareholders can view and download these documents online or request physical copies at no cost.

Ferrari (NYSE/EXM: RACE) ha annunciato la pubblicazione dell'agenda e delle note esplicative per la sua Assemblea Generale Annuale degli Azionisti (AGM) del 2025. L'incontro è programmato per 16 aprile 2025, ad Amsterdam, con inizio alle 9:00 CEST.

Tutti i materiali relativi all'AGM, inclusi l'avviso di convocazione, le note esplicative e i bilanci auditati di Ferrari, sono accessibili nella sezione Governance del sito web aziendale di Ferrari. Gli azionisti possono visualizzare e scaricare questi documenti online o richiedere copie fisiche senza alcun costo.

Ferrari (NYSE/EXM: RACE) ha anunciado la publicación de la agenda y las notas explicativas para su Asamblea General Anual de Accionistas (AGM) de 2025. La reunión está programada para el 16 de abril de 2025, en Ámsterdam, comenzando a las 9:00 a.m. CEST.

Todos los materiales relacionados con la AGM, incluyendo el aviso de reunión, las notas explicativas y los estados financieros auditados de Ferrari, están accesibles en la sección de Gobernanza del sitio web corporativo de Ferrari. Los accionistas pueden ver y descargar estos documentos en línea o solicitar copias físicas sin costo alguno.

페라리 (NYSE/EXM: RACE)2025년 주주 총회 (AGM)의 의제 및 설명 노트를 발표했습니다. 회의는 2025년 4월 16일 암스테르담에서 오전 9시 CEST에 시작될 예정입니다.

AGM 관련 모든 자료, 회의 공고, 설명 노트 및 페라리의 감사 재무제표는 페라리의 기업 웹사이트의 거버넌스 섹션에서 접근할 수 있습니다. 주주들은 이 문서를 온라인으로 보고 다운로드하거나 무료로 실물 사본을 요청할 수 있습니다.

Ferrari (NYSE/EXM: RACE) a annoncé la publication de l'agenda et des notes explicatives pour sa Assemblée Générale Annuelle des Actionnaires (AGM) de 2025. La réunion est prévue pour le 16 avril 2025, à Amsterdam, à partir de 9h00 CEST.

Tous les documents relatifs à l'AGM, y compris l'avis de réunion, les notes explicatives et les états financiers audités de Ferrari, sont accessibles dans la section Gouvernance du site web de l'entreprise Ferrari. Les actionnaires peuvent consulter et télécharger ces documents en ligne ou demander des copies physiques sans frais.

Ferrari (NYSE/EXM: RACE) hat die Veröffentlichung der Agenda und der erläuternden Hinweise für die Jahreshauptversammlung der Aktionäre (AGM) 2025 bekannt gegeben. Die Versammlung ist für den 16. April 2025 in Amsterdam geplant und beginnt um 9:00 Uhr CEST.

Alle AGM-relevanten Materialien, einschließlich der Einladung zur Versammlung, erläuternde Hinweise und die geprüften Finanzberichte von Ferrari, sind im Governance-Bereich der Unternehmenswebsite von Ferrari zugänglich. Aktionäre können diese Dokumente online einsehen und herunterladen oder kostenlose physische Kopien anfordern.

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Maranello (Italy), March 5, 2025 - Ferrari N.V. (NYSE/EXM: RACE) (“Ferrari”) announced today that it has published the agenda and the explanatory notes for the 2025 Annual General Meeting of Shareholders (“AGM”), which will be held on April 16, 2025 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 Governance on Ferrari’s corporate website at https://www.ferrari.com/en-EN/corporate, 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 and where is Ferrari's (RACE) 2025 Annual General Meeting?

Ferrari's 2025 AGM will be held on April 16, 2025, in Amsterdam, starting at 9:00 a.m. CEST.

How can shareholders access Ferrari's (RACE) 2025 AGM materials?

Shareholders can access AGM materials through Ferrari's corporate website under the Governance section or request free hard copies.

What documents are available for Ferrari's (RACE) 2025 AGM?

Available documents include the AGM agenda, explanatory notes, meeting notice, and Ferrari's audited financial statements.

Where can I find Ferrari's (RACE) 2025 audited financial statements?

The audited financial statements are available on Ferrari's corporate website and can be requested as a hard copy free of charge.
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