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GOVERNANCE

SHAREHOLDERS' MEETINGS

Covid-19 Statement
To protect the health and safety of all shareholders and participants in connection with the Covid-19 outbreak and considering the temporary legislative measures from the Dutch government, shareholders will not be allowed to attend the AGM in person. The meeting can be followed via a live webcast that will be available on the Company's website https://ferrari.com/en-EN/corporate/.
Questions by Shareholders

Shareholders can submit questions regarding the agenda items of the AGM by email to AGM2022@ferrari.com until April 10, 2022 at 11:30 a.m. CEST. 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 shareholding at the Record Date.

The Company intends to address the questions during the meeting, to the extent appropriate with a view to the orderly conduct of the meeting. Shareholders who have submitted questions before the deadline mentioned above may ask written follow-up questions in English during the AGM in accordance with the instructions given at the AGM, and only insofar as the order of the meeting allows.

FORM TO VOTE AT THE MEETING

Shares in Monte Titoli system – Online Voting Instructions

Shareholders holding their shares in an intermediary account with a participant in the Monte Titoli system, entitled to attend the AGM, starting from March 17, 2022 at 8:00 a.m. CET and until April 6, 2022 at 11:00 p.m. CEST, may cast directly their vote online

Proxy Form (Monte Titoli)

Proxy Form to be used by shareholders entitled to attend the AGM holding their shares in an intermediary account with a participant in the Monte Titoli system who intend to grant a proxy with voting instructions to Computershare S.p.A. which will be casted as online votes.
Proxy Form

Shares registered in the United States – Proxy Card

This form should be used by shareholders holding shares registered in the United States. The Proxy Card grants a proxy to someone else to vote on line your shares in accordance with your voting instructions.
Proxy Card
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