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