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CNH publishes 2024 Annual General Meeting agenda

Release Date: 19 Mar 2024
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CNH Industrial (NYSE: CNHI) announced today that it has published its notice of the 2024 Annual General Meeting of Shareholders (“AGM”) and proxy statement.

The AGM will be held on May 3, 2024, in Amsterdam, The Netherlands. The proceedings can also be followed via a live webcast on the Company's website (www.cnh.com).

The Company’s AGM materials and instructions for voting and submitting questions in advance of the meeting, together with those on how to follow the AGM remotely are available on the Company’s website at www.cnh.com, where they can be viewed and downloaded. Shareholders may request a hard copy of these materials, which include CNH Industrial’s audited financial statements, free of charge, through the contacts below.

The Board of Directors has declared a cash dividend of USD $0.47 per share, subject to approval of the shareholders. If shareholders approve the proposed cash dividend, the record date for the dividend will be May 13, 2024. It is expected that the dividend will be paid on May 29, 2024.

Basildon, March 19, 2024

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