| CNH INDUSTRIAL NV | 23/12/2021 EGM | |
|---|---|---|
| 1 | Open the Meeting | Non-Voting |
| 2 | Explanation of the demerger as part of the separation and listing of the Iveco Group | Non-Voting |
| 3 | Approve Demerger | For |
| 4.a | Elect Åsa Tamsons - Non-Executive Director | For |
| 4.b | Elect Catia Bastioli - Non-Executive Director | For |
| 5 | Discharge Mr. Tufan Erginbilgic and Mr. Lorenzo Simonelli | For |
| 7 | Close of Meeting | Non-Voting |