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GOVERNANCE

SHAREHOLDERS' MEETINGS

Questions by Shareholders

Shareholders can submit questions regarding the agenda items of the AGM by email to AGM2024@ferrari.com until 10 April 2024 at 5:00 p.m. CEST. The email has to include the name, the surname, the number of shares held by the shareholder, the AGM agenda item to which the question refers and the bank or broker statement proving shareholder’s shareholding at the Record Date.

The Company intends to address the questions during the meeting, to the extent appropriate with a view to the orderly conduct of the meeting.

FORM TO VOTE AT THE MEETING

The attendance card shall be presented at the entrance of the Meeting.

The attendance card will be delivered to:


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

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


who requested to attend the Meeting in person or by proxy pursuant to the instructions contained in the relevant section of the attendance card.

Attendance card

Shareholders holding their shares in an intermediary account with a participant in the Monte Titoli system, entitled to attend the AGM, starting from March 21, 2024 at 8:00 a.m. CET and until April 10, 2024 at 11:00 p.m. CEST, may cast directly their vote online

Proxy Form to be used by shareholders entitled to attend the AGM 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. which will be casted as online votes.
PROXY FORM
This form should be used by shareholders holding shares registered in the United States. The Proxy Card grants a proxy to someone else to vote on line your shares in accordance with your voting instructions.
PROXY CARD