Exor NV

Exor N.V. (“Exor” or the “Company”) announces that all the resolutions proposed by the Board of Directors to the Annual General Meeting of Shareholders (the “AGM”) held today in Amsterdam were approved.

The AGM adopted Exor’s 2023 annual accounts and approved a dividend distribution of €0.46 per outstanding share, for a total of approximately €100 million. The dividend will become payable on 3 June 2024 (ex-dividend date 30 May 2024) and will be paid to the shareholders of record as of 31 May 2024 (record date).