Stellantis Regulatory Notice: Share Capital

Pursuant to article IA.2.3.5 of the Instructions accompanying the Rules of the Markets organized and managed by Borsa Italiana S.p.A., Stellantis N.V. provides notice of its fully subscribed and paid-up share capital as of the date hereof.

Current Capital (common shares)

Previous capital (common shares)

Par

Par

No. of shares

value

No. of shares

value

per

per

share

share

Common

30,231,298.79

3,023,129.879

0.01

31,651,893.36

3,165,189.336

0.01

shares

The change includes the cancellation of 142,090,297 common shares which became effective on June 20, 2024 in execution of the resolution adopted by the 2024 Annual General Meeting of Shareholders held on April 16, 2024, and a minor issuance of common shares pursuant to the Company's Remuneration Policy.

866,522,224 Class A special voting shares are comprised in the share capital of the Company, par value € 0.01 per share, while all the 208,622 Class B special voting shares were cancelled, effective as of June 20 2024 in execution of the resolution adopted by the 2024 Annual General Meeting of Shareholders held on April 16, 2024. The special voting shares are not listed, cannot be traded and do not participate in dividend distributions.

Amsterdam, 21 June 2024

STELLANTIS N.V.

Amsterdam, The Netherlands

Corporate Office:

Netherlands Chamber of Commerce: 60372958

Taurusavenue 1, 2132LS Hoofddorp,

www.stellantis.com

The Netherlands

- 2 -

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Stellantis NV published this content on 21 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2024 17:03:05 UTC.