Extraordinary General Meeting – December 3, 2015

  • Notice of the Extraordinary General Meeting
  • Agenda and Explanatory Notes
  • Outstanding share capital and voting rights at the date of the notice
  • Outstanding share capital and voting rights at the record date
  • Press Release
  • Prospectus dated October 20, 2015
  • Dutch Trade Register filings for Ferrari separation
  • Voting results
  • Minutes of the EGM

Forms to attend and to vote at the EGM:


The attendance card must be presented at the entrance of the EGM.

The attendance card will be delivered to:

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

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

who request to attend the EGM in person or by an attorney granted by proxy pursuant to the instructions contained the relevant section of the form.

Proxy form to use by shareholders entitled to attend the EGM:

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

  • 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.

Shareholders holding their shares in an intermediary account with a participant in the Monte Titoli system, entitled to attend the EGM, from November 6, 2015 (the day after the record date) may log in to the secure website in order to cast directly their vote on line.

This form should be used by registered shareholders in the United States. The proxy card grants a proxy to someone else to vote your shares in accordance with your voting instructions. If you wish to attend the EGM, please check the box on the proxy card confirming your attendance.