Special Voting Shares

In order to foster the development and continued involvement of a core base of long-term shareholders in a manner that reinforces the Group’s stability, as well as provides Iveco Group enhanced flexibility in pursuing strategic opportunities in the future, the Articles of Association provide for a Special Voting structure that rewards shareholder loyalty (the ‘Loyalty Voting Structure’). The purpose of the Loyalty Voting Structure is to reward long-term ownership of Iveco Group Common Shares and to promote stability of the Iveco Group shareholder base by granting long-term Iveco Group shareholders Special Voting Shares to which one voting right is attached in addition to the one granted by each Iveco Group Common Share that they hold.

 

 

In order to participate in/exit from the ‘Loyalty Voting Structure’,

Shareholders may contact:

Computershare S.p.A.

Via Nizza 262/73 - 10126 Turin, Italy

Telephone:+39 011-0923206

E-mail:  ivecogroup@computershare.it