Results of Stellantis’ 2023 Annual General Meeting

Rhea-AI Summary

Stellantis held its 2023 Annual General Meeting on April 13, 2023, where all shareholder resolutions were approved. Notably, a EUR 4.2 billion dividend distribution was sanctioned, amounting to EUR 1.34 per common share, translating to USD 1.463548 for NYSE-listed shares. This payout is sourced from the profits recorded in the 2022 Annual Accounts. Key dates for shareholders include an ex-date of April 24, 2023, a record date of April 25, 2023, and a payment date scheduled for May 4, 2023. Additionally, the advisory vote on the 2023 Remuneration Report showed 80.4% approval for sections without pre-merger legacy matters and 51.9% for those with legacy matters. These outcomes reflect Stellantis' commitment to incorporating shareholder feedback.

Positive

• Approved a EUR 4.2 billion dividend distribution, benefitting shareholders.
• The payout reflects profit from the 2022 Annual Accounts, indicating financial stability.
• Strong support for the 2023 Remuneration Report, demonstrating shareholder confidence.

Negative

• None.

Results of Stellantis’ 2023 Annual General Meeting

AMSTERDAM, April 13, 2023 - Stellantis N.V. (“Stellantis”) announced today that all resolutions submitted to the shareholders for approval at the Annual General Meeting of Shareholders (AGM) held in-person and broadcast live via Stellantis’ website were adopted, including the proposal to approve a EUR 4.2 billion dividend distribution on common shares.

The proposed distribution entails a payment to the holders of common shares of EUR 1.34 per outstanding common share. Shareholders holding common shares traded on the NYSE will receive USD 1.463548 per common share based on the official USD/EUR exchange rate reported by the European Central Bank on April 12, 2023. The distribution will be paid out from the profits shown in the 2022 Annual Accounts. The expected calendar for the common shares listed on the New York Stock Exchange, Euronext Paris and Euronext Milan will be as follows: (i) ex-date April 24, 2023, (ii) record date April 25, 2023, and (iii) payment date May 4, 2023.

The advisory vote on the 2023 Remuneration Report was 80.4% positive for the section excluding the pre-merger legacy matters and 51.9% positive for the section on the pre-merger legacy matters. Following the results of advisory vote on the 2022 Remuneration Report at the Annual General Meeting of Shareholders of 2022, the Company and the Remuneration Committee engaged in an extensive shareholder outreach. The proposals presented today took into account the relevant outcome.

Details of the resolutions submitted to the AGM are available on the Company’s corporate website (www.stellantis.com).

# # #

About Stellantis

Stellantis N.V. (NYSE: STLA / Euronext Milan: STLAM / Euronext Paris: STLAP) is one of the world's leading automakers and a mobility provider. Its storied and iconic brands embody the passion of their visionary founders and today’s customers in their innovative products and services, including Abarth, Alfa Romeo, Chrysler, Citroën, Dodge, DS Automobiles, Fiat, Jeep_®, Lancia, Maserati, Opel, Peugeot, Ram, Vauxhall, Free2move and Leasys. Powered by our diversity, we lead the way the world moves – aspiring to become the greatest sustainable mobility tech company, not the biggest, while creating added value for all stakeholders as well as the communities in which it operates. For more information, visit www.stellantis.com.

	@Stellantis		Stellantis		Stellantis		Stellantis
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   communications@stellantis.com www.stellantis.com

Attachment

• EN-20230413-Stellantis-AGM-Results

FAQ

What was the dividend amount approved by Stellantis in 2023?

Stellantis approved a EUR 4.2 billion dividend distribution, equating to EUR 1.34 per outstanding common share.

When will Stellantis shareholders receive their dividend in 2023?

The expected payment date for Stellantis shareholders is May 4, 2023.

What were the results of the advisory vote on the 2023 Remuneration Report at Stellantis?

The advisory vote for sections excluding pre-merger legacy matters received 80.4% approval, while those including legacy matters received 51.9% approval.

What are the key dates related to the Stellantis dividend distribution in 2023?

The key dates for the dividend are: ex-date on April 24, 2023, record date on April 25, 2023, and payment date on May 4, 2023.

What does the approved dividend distribution indicate for Stellantis shareholders?

The approved dividend distribution indicates the financial stability of Stellantis and its commitment to rewarding shareholders.