FERRARI: voting results from Annual General Meeting

Ferrari N.V. (NYSE/MTA: RACE) announced today that all resolutions proposed to Shareholders at the Ferrari's Annual General Meeting of Shareholders held today were passed.

The Shareholders approved the 2017 Annual Accounts and a dividend in cash of Euro 0.71 per outstanding common share, totalling Euro 134 million. The outstanding common shares will be quoted ex-dividend from April 23, 2018.

The Shareholders re-elected all current directors of Ferrari. Sergio Marchionne was re-elected as executive director of Ferrari. John Elkann, Piero Ferrari, Delphine Arnault, Louis C. Camilleri, Giuseppina Capaldo, Eduardo H. Cue, Sergio Duca, Lapo Elkann, Amedeo Felisa, Maria Patrizia Grieco, Adam Keswick and Elena Zambon were re-elected as non-executive directors of Ferrari.

The Shareholders also delegated to the Board of Directors authority to purchase common shares in the capital of Ferrari up to a maximum of 10% of Ferrari's issued common shares as of the date of the AGM.

Concurrently with the AGM, the Company published its 2017 Sustainability Report.

Details of the resolutions submitted to the AGM are available on the Company's corporate website at http://corporate.ferrari.com.

FNV 2018 AGM PR (ENG) 13.4.2018_2

This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: FERRARI via Globenewswire

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