Gianluca Ferrero indicated Chairman of Juventus

With reference to the decisions taken yesterday by the Board of Directors of Juventus FC and in advance of its Shareholders Meeting called for 18 January 2023, Exor communicates that it will indicate Gianluca Ferrero for the role of Chairman of Juventus.

As a corporate adviser, auditor, Board and committee member of a number of companies, Mr. Ferrero has significant experience and the required technical competencies, as well as a genuine passion for the bianconero club, making him the person most qualified to fulfil this role (Mr. Ferrero’s Bio is attached).

Exor announces three senior appointments and a reorganization of its investment activities

Suzanne Heywood appointed Exor’s Chief Operating Officer
Enrico Vellano appointed CEO of asset management company named Lingotto
Guido De Boer joins Exor as Chief Financial Officer

Exor (“Exor” or “the Company”) the diversified holding company controlled by the Agnelli family, announces three senior appointments and the reorganisation of its investment activities.

Delisting of Exor’s ordinary shares from Euronext Milan

Further to the announcements by Exor (“Exor” or the “Company”) on 12 August and 12 September, the Company hereby announces that the delisting of its ordinary shares (ISIN NL0012059018) from Euronext Milan is effective as of the date hereof, as determined by Borsa Italiana on 12 August.

Starting from the date hereof, Exor’s ordinary shares will continue to be listed solely on Euronext Amsterdam.

Delisting of Exor’s ordinary shares from Euronext Milan with effect from 27 September 2022

Further to the announcement by Exor (“Exor” or the “Company”) on 12 August, the Company hereby reminds, pursuant to article 2.5.5 of the Rules of the Markets organised and managed by Borsa Italiana S.p.A. (Regolamento dei Mercati organizzati e gestiti da Borsa Italiana S.p.A.), that the delisting of its ordinary shares (ISIN NL0012059018) from Euronext Milan will come into effect on 27 September 2022 (the “Date of Delisting”), as arranged by Borsa Italiana on 12 August.

Exor’s Board of Directors approves Half-Year 2022 Results

The Exor Board of Directors’ meeting approved today the 2022 First Half-year Report.

NET ASSET VALUE (NAV)

At 30 June 2022 Exor’s NAV is €25,505 million compared to €31,069 million at 31 December 2021. At 30 June 2022 Exor’s NAV per share amounts to €109.41 compared to €132.41 at 31 December 2021, a decrease of €23.00/share or 17.4%. This compares to a decrease of 14.3% for the MSCI World Index in Euro.

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