Results of the 2025 annual general meeting in Stellantis

Stellantis NV (“Stellantis”) announced today that all the resolutions subject to the approval of shareholders at the annual general meeting (Ag), which was held in face -to -face and which was broadcast live on the Stellantis website, were adopted, including the proposal to approve a distribution of dividends of 2 billion euros on ordinary actions.

The proposed distribution implies a payment to ordinary shares of 0.68 EUR per ordinary share in circulation. Ordinary shareholders negotiated on the New York Stock Exchange will receive USD 0.773636 per share, on the basis of the official exchange rate USD/EUR declared by the European Central Bank on April 14, 2025. The distribution will be made from the profits appearing in the annual accounts of 2024. The scheduled calendar is the following: (i) Date of detachment: April 22, 2025 for Euronext Milan and Euronext Paris and April 23, 2025 for NYSE; (ii) Date of registration: April 23, 2025; (III) Payment date: May 5, 2025.

In addition, AGA appointed Ms. Fiona Cicconi, Mr. Nicolas Dufourcq, Ms. Ann Godbehere, Ms. Claudia Parzani, Mr. Daniel Ramot, Mr. Benoît Ribadeau-Dumas and Ms. Alice Schroeder as non-executive administrators.

The company takes note of returns from the advisory vote on the remuneration report in accordance with the Dutch regulations on the AGA, which collected an approval rate of 66.9%, while the amended remuneration policy and the share allocations were approved up to 72.8%and 81%. The company will detail in the 2025 remuneration report the way in which the advisory vote has been taken into account.