Exor NV

Exor N.V. (“Exor” or the “Company”) announces that Benoît Ribadeau-Dumas has been appointed Deputy Chief Executive Officer, effective 1 July 2026.

Ribadeau-Dumas will continue to report to Exor Chief Executive Officer John Elkann, who will also assume a new role as Chair of Exor’s London-based investment management company, Lingotto, from the same date.

Exor N.V. (“Exor” or the “Company”) shareholders approved all resolutions proposed by the Board of Directors at the Annual General Meeting (the “AGM”) held today in Amsterdam.

The AGM approved the appointment of Temasek CFO Png Chin Yee and Benedetto Della Chiesa as non-executive directors to the Exor Board. Shareholders also reappointed John Elkann as executive director and Nitin Nohria, Sandra Dembeck and Axel Dumas as non-executive directors. The term of all the directors appointed or reappointed at today’s AGM is until the 2029 AGM.

EXOR NOMINATES TEMASEK CFO PNG CHIN YEE AND BENEDETTO DELLA CHIESA TO ITS BOARD

Exor nominates Png Chin Yee and Benedetto Della Chiesa as non-executive members of its Board of Directors, subject to approval at the Company’s next Annual General Meeting on 20 May 2026.

EXOR REPORTS €37.1 BILLION GROSS ASSET VALUE AT END-2025