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GOVERNANCE

SHAREHOLDERS' MEETINGS

ANNUAL GENERAL MEETING APRIL 16, 2020

In light of the corona virus outbreak (Covid-19) Ferrari N.V. would like to inform shareholders about the following:

  • You do not need to be present to cast your vote at the Annual General Meeting on 16 April 2020;
  • You may issue a proxy to Computershare S.p.A., as agent for Ferrari N.V. (if you hold shares in a Monte Titoli Participant Account), or you may use a US proxy (if you hold shares in a DTC Participant Account), which you can find herein below, following the voting instructions included in the Notice of the Annual General Meeting herein below; or
  • You may vote online on the link herein below (if you hold shares in a Monte Titoli Participant Account) or in the US by following the online voting instructions on your proxy card or on the voting instruction form which will be mailed/emailed to you by your US bank or broker (if you hold shares in a DTC Participant Account); or
  • You may exercise your vote by calling the phone number listed on your proxy card or on your voting instruction form or contacting your US bank or broker (if you hold shares in a DTC Participant Account); and
  • You may address any question regarding the proxy and/or online/phone voting by sending an email to ferrari@computershare.it (if you hold shares in a Monte Titoli Participant Account) or to web.queries@computershare.com or contacting your US bank or broker (if you hold shares in a DTC Participant Account).
SHAREHOLDERS QUESTIONS

Shareholders can ask questions regarding the subjects on the AGM agenda by email to AGM2020@ferrari.com up to 11:00 a.m. CEST on Monday 13 April 2020.

The email has to include the name, the surname, the number of shares held by the shareholder, the AGM agenda item to which the question refers and the bank or broker statement proving shareholder’s share possession at the AGM record date.

The questions received from shareholders regarding the subjects on the AGM agenda within the above mentioned deadline will be answered during the AGM.

Questions received without the required information mentioned above, received after such deadline, not coming from an identified shareholder or not related to the AGM agenda items will not be answered.

DOWNLOADS
FORMS TO ATTEND AND TO VOTE AT THE MEETING

Attendance card – Shares in Monte Titoli system or registered in the Italian section of the Loyalty Register

The attendance card shall be presented at the entrance of the Meeting.

The attendance card will be delivered to:


• Shareholders who are registered in the Italian section of the Loyalty Register; and

• Shareholders holding their shares in an intermediary account managed by a participant in the Monte Titoli system


who requested to attend the Meeting in person or by a proxy pursuant to the instructions contained in the relevant section of the attendance card.

Attendance card

MT Proxy Form – Shares in Monte Titoli system

This form shall be used by shareholders entitled to attend the Meeting holding common shares in an intermediary account managed by a participant in the Monte Titoli system who intend to grant voting instructions to Computershare S.p.A..
MT Proxy Form

On line voting instructions – Shares in Monte Titoli system

Shareholders holding their shares in an intermediary account managed by a participant in the Monte Titoli system, entitled to attend the Meeting, starting from March 20, 2020 (the day after the record date), may cast directly their vote online.

U.S. Common Proxy Card – Shares registered in the United States

This form shall be used by shareholders holding common shares registered in the United States. Such form grants a proxy to another person to vote in accordance with your voting instructions. If you wish to attend the Meeting, please check the relevant box in the U.S. Common Proxy Card to confirm your attendance.
U.S. Common Proxy Card
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