FERRARI PUBLISHES AGENDA FOR THE 2026 AGM

GlobeNewswire

03/04

Maranello (Italy), March 4, 2026 - Ferrari N.V. (NYSE/EXM: RACE) (“Ferrari”) announced today that it has published the agenda and the explanatory notes for the 2026 Annual General Meeting of Shareholders (“AGM”), which will be held on April 15, 2026 in Amsterdam, beginning at 9:00 a.m. CEST.

Ferrari’s AGM notice and explanatory notes, AGM materials and other instructions are available under the section Governance on Ferrari’s corporate website at https://www.ferrari.com/en-EN/corporate, where they can be viewed and downloaded¹. Shareholders may request a hard copy of these materials, which include Ferrari’s audited financial statements, free of charge, through the contact below.

For further information:
Media Relations
tel.: +39 0536 949337
Email: media@ferrari.com

______________________
¹ The 2025 Annual Report and the annual report on Form 20-F are available on the Company’s corporate website (https://www.ferrari.com/en-EN/corporate) at https://www.ferrari.com/en-EN/corporate/financial-documents and at https://www.sec.gov/edgar/browse/?CIK=1648416&owner=include. The AGM notice, explanatory notes and other AGM materials are available on the corporate website at https://www.ferrari.com/en-EN/corporate/shareholders-meetings.

Attachment

Press release - March 4 2026 ENG

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(NYSE/EXM: RACE) (“<b>Ferrari</b>”) announced today that it has published the agenda and the explanatory notes for the 2026 Annual General Meeting of Shareholders (“<b>AGM</b>”), which will be held on April 15, 2026 in Amsterdam, beginning at 9:00 a.m. CEST.</p> <p>Ferrari’s AGM notice and explanatory notes, AGM materials and other instructions are available under the section Governance on Ferrari’s corporate website at https://www.ferrari.com/en-EN/corporate, where they can be viewed and downloaded<sup>1</sup>. Shareholders may request a hard copy of these materials, which include Ferrari’s audited financial statements, free of charge, through the contact below.</p> <p>For further information:<br/>Media Relations<br/>tel.: +39 0536 949337<br/>Email: <u>media@ferrari.com</u></p> <p>______________________<br/><sup>1</sup> The 2025 Annual Report and the annual report on Form 20-F are available on the Company’s corporate website (https://www.ferrari.com/en-EN/corporate) at https://www.ferrari.com/en-EN/corporate/financial-documents and at https://www.sec.gov/edgar/browse/?CIK=1648416&amp;owner=include. 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(NYSE/EXM: RACE) (“<b>Ferrari</b>”) announced today that it has published the agenda and the explanatory notes for the 2026 Annual General Meeting of Shareholders (“<b>AGM</b>”), which will be held on April 15, 2026 in Amsterdam, beginning at 9:00 a.m. CEST.</p> <p>Ferrari’s AGM notice and explanatory notes, AGM materials and other instructions are available under the section Governance on Ferrari’s corporate website at https://www.ferrari.com/en-EN/corporate, where they can be viewed and downloaded<sup>1</sup>. Shareholders may request a hard copy of these materials, which include Ferrari’s audited financial statements, free of charge, through the contact below.</p> <p>For further information:<br/>Media Relations<br/>tel.: +39 0536 949337<br/>Email: <u>media@ferrari.com</u></p> <p>______________________<br/><sup>1</sup> The 2025 Annual Report and the annual report on Form 20-F are available on the Company’s corporate website (https://www.ferrari.com/en-EN/corporate) at https://www.ferrari.com/en-EN/corporate/financial-documents and at https://www.sec.gov/edgar/browse/?CIK=1648416&amp;owner=include. The AGM notice, explanatory notes and other AGM materials are available on the corporate website at https://www.ferrari.com/en-EN/corporate/shareholders-meetings.</p> <p>\n<strong>Attachment</strong>\n</p>\n<ul>\n<li>\nPress release - March 4 2026 ENG\n</li>\n</ul>\n<br/><img referrerpolicy=\"no-referrer-when-downgrade\" src=\"https://ml-eu.globenewswire.com/media/ZTIwZTEzOGMtNTQxZC00ZjViLTk0NDktOWQxYjcyZmIxZDI2LTEwMzE0OTMtMjAyNi0wMy0wNC1lbg==/tiny/Ferrari-N-V-.png\"/></body></html>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"BK4588","symbol_name":"碎股","start_time":0,"source_url":"https://www.globenewswire.com/news-release/2026/03/04/3249228/0/en/FERRARI-PUBLISHES-AGENDA-FOR-THE-2026-AGM.html","article_id":"2616560537","we_media_id":"1016364462","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=2616560537","pubTimestamp":1772625780,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"GlobeNewswire","introduction":"Share your news with media, investors, and consumers with targeted distribution options from one of the world’s largest and most trusted newswires.","home_visible":1,"id":"1016364462","head_image":"https://static.tigerbbs.com/31bb960c88eab45f27ccc9fce75dee9a"},"summary":"Attachment. 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Ferrari’s AGM notice and explanatory notes, AGM materials and other instructions are available under the section Governance on Ferrari’s corporate website at https://www.ferrari.com/en-EN/corporate, where they can be viewed and downloaded1. Shareholders may request a hard copy of these materials, which include Ferrari’s audited financial statements, free of charge, through the contact below. For further information:Media Relationstel.: +39 0536 949337Email: media@ferrari.com ______________________1 The 2025 Annual Report and the annual report on Form 20-F are available on the Company’s corporate website (https://www.ferrari.com/en-EN/corporate) at https://www.ferrari.com/en-EN/corporate/financial-documents and at https://www.sec.gov/edgar/browse/?CIK=1648416&owner=include. The AGM notice, explanatory notes and other AGM materials are available on the corporate website at https://www.ferrari.com/en-EN/corporate/shareholders-meetings. \nAttachment\n\n\n\nPress release - March 4 2026 ENG","kind":"highlight","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"}}}