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Torino, 13
April 2022. The Iveco Group (IM: IVG) announces that all resolutions proposed by the Board of Directors at the Annual General Meeting of Shareholders (“AGM”) held today have been approved.

The general meeting adopted the 2021 corporate financial statements, released the members of the board of directors from any liability, issued a favorable opinion on the 2021 compensation report and appointed Benoît Ribadeau-Dumas non-executive director. His CV is posted on the Company’s website (www.ivecogroup.com).

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In addition, Ernst & Young Accountants LLP has been appointed as the Company’s independent auditor for the 2022 financial year, Deloitte Accountants BV has been appointed as the Company’s independent auditor for the 2023 financial year.

Finally, the proposed allocation (of subscription rights) of ordinary shares to executive corporate officers in accordance with Article 12.6 of the Company’s bylaws was approved.

Details of all matters discussed today at the AGM and speeches by the Chairman and Chief Executive Officer are available on the Company’s website (www.ivecogroup.com). The results of the vote will be published shortly.

Iveco Group NV (MI: IVG) is a global automotive leader active in utility and specialty vehicles, powertrains and related financial services. Each of its eight brands is a major player in its specific business: IVECO, a pioneering brand of commercial vehicles that designs, manufactures and markets heavy, medium and light trucks; FPT Industrial, a global leader in a wide range of advanced powertrain technologies in the agricultural, construction, marine, power generation and utility vehicle industries; IVECO BUS and HEULIEZ, brands of public transport and high-end buses and coaches; Iveco Defense Vehicles, for highly specialized defense and civil protection equipment; ASTRA, a leader in heavy-duty quarry and large-scale construction vehicles; Magirus, the reputable manufacturer of firefighting vehicles and equipment; and IVECO CAPITAL, the financial arm that supports them all. The Iveco group employs approximately 34,000 people worldwide and has 29 manufacturing plants and 31 R&D centers. Further information is available on the Company’s website.:
www.ivecogroup.com

Media contacts:
Francesco Polsinelli, Tel. : +39 335 1776091
Fabio Lepore, Tel. : +39 335 7469007
E-mail: [email protected]

Investor Relations:
Federico Donati, Tel. : +39 011 0073539

E-mail: [email protected]

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