London, April 14, 2023
Today, the Annual General Meeting (“AGM”) of CNH Industrial N.V. (NYSE: CNHI /
MI: CNHI) approved the Company’s 2022 EU–IFRS Annual Report (including the
Consolidated Financial Statements and Separate Financial Statements of CNH
Industrial N.V.) and a dividend of €0.36 per common share (equivalent to a total
distribution of approximately €483 million), and the AGM positively advised on the
application of the Remuneration Policy in 2022.
Suzanne Heywood and Scott W. Wine were appointed as executive directors.
Elizabeth Bastoni, Howard W. Buffett, Richard J. Kramer, Karen Linehan,
Alessandro Nasi, Vagn Sørensen and Åsa Tamsons were appointed as nonexecutive directors. In addition, Deloitte Accountants B.V. was appointed as
independent auditor for the 2024 financial year.
Details of all matters approved today by the AGM are available on the Company's
website (www.cnhindustrial.com).