Shareholders’ meeting of Pininfarina S.p.A.

Approved the 2023 Annual Financial Report and the Remuneration Report appointment of a Director for the integration of the Board of Directors

Appointment of the new Board of Statutory Auditors for the period 2024-2026

Approved the amendment of art. 13 of the Bylaws

Pininfarina Group Interim Financial Report: Going concern issues and outlook for 2024

Cambiano, May 13, 2024 – The Board of Directors of Pininfarina S.p.A. met today and approved the Group’s interim financial report on March 31, 2024.

Key Financial Figures PININFARINA GROUP