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CNH INDUSTRIAL ANNOUNCES VOTING RESULTS OF ANNUAL MEETING, PUBLISHES 2021 SUSTAINABILITY REPORT
Source: CNH Industrial news release

The Annual General Meeting ("AGM") of CNH Industrial N.V. (NYSE: CNHI / MI: CNHI) approved the Company's 2021 EU-IFRS Annual Report (including the Consolidated Financial Statements and Separate Financial Statements of CNH Industrial N.V.) and a dividend of €0.28 per common share (equivalent to a total distribution of approximately €380 million), and the AGM advised on the Remuneration Policy.

Suzanne Heywood and Scott W. Wine were appointed as executive directors. Catia Bastioli, Howard W. Buffett, Léo W. Houle, John Lanaway, Karen Linehan, Alessandro Nasi, Vagn Sørensen and Åsa Tamsons were appointed as non-executive directors. In addition, Ernst & Young Accountants LLP was reappointed as independent auditor of the Company for the 2022 financial year and Deloitte Accountants B.V. was appointed as independent auditor for the 2023 financial year. Details of all matters approved today by the AGM are available on the Company's website (www.cnhindustrial.com).

The dividend will be paid on May 4, 2022. The outstanding common shares will be quoted ex-dividend from April 19, 2022, and the record date for the dividend will be April 20, 2022 on both Euronext Milan and the NYSE. Shareholders holding the Company's common shares that on the record date are traded on the NYSE will receive the dividend in U.S. dollars at the official USD/EUR exchange rate of April 14, 2022 reported by the European Central Bank.

Concurrently with the AGM, the Company published its 2021 Sustainability Report. This Report has been prepared in accordance with the GRI Standards: Core Option and the Sustainability Accounting Standards Board (SASB), the main international frameworks for sustainability reporting. It includes the previous sustainability priorities, related strategic targets and the main results achieved by CNH Industrial, also accounting for the activities of the now demerged 'On-Highway' business Iveco Group N.V. To consult the Report online, visit: bit.ly/CNHI_SR_2021.


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