shareholders’ meeting approves a dividend of 1 billion, to be paid on April 28th

The annual shareholders’ meeting of Stellantis, which met today, accepted the extraordinary distribution proposal of 1 billion euros, as required by the Combination Agreement signed by Fiat Chrysler Automobiles and Peugeot in view of the merger. The distribution provides for the payment to holders of ordinary shares of € 0.32 for each ordinary share in circulation. For shareholders holding ordinary shares traded on the NYSE, the dividend will be paid in dollars at the official dollar / euro exchange rate announced today by the European Central Bank. The schedule is as follows: ex-date April 19th, record date April 20th and payment date April 28th. The payment will be made by drawing on the capital redemption reserve created through the reduction in the nominal value of the shares of Stellantis linked to the distribution of the Faurecia shares, previously approved by the extraordinary general meeting of shareholders.