Exor NV

Exor Announces the Launch of €500 Million Share Buyback Program

EXOR ANNOUNCES THE LAUNCH OF €500 MILLION SHARE BUYBACK PROGRAM

Exor N.V. (the “Company”) announces today that it will start the share buyback program announced on 22 September 2026 (the “Program”) to reduce the Company’s share capital.

The Company will start today with a first tranche of purchases up to €125 million, which is expected to be completed by the end of November, or earlier if the maximum amount has been reached.

Exor Announces Leadership Changes

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 Shareholders Approve All Resolutions at AGM

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.

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