Information
Regulated Notice No.
0205-14-2026Dissemination Start Date/Time July 8, 2026 10:27:21Euronext Milan
Company: PININFARINA
User - Contact: PININFARINAN05 - Corrado Druetta
Type: REGEM
Reception Date/Time: July 8, 2026 10:27:21 Dissemination Start Date/Time: July 8, 2026 10:27:21 Subject: Publication of the minutes of the ordinary meeting of June 10, 2026 Press Release Text We hereby transmit the press release on the subject
PRESS RELEASE
COMMUNICATION AND IMAGE DEPARTMENT - WWW.PININFARINA.COM - INFO@PININFARINA.COM
PUBLICATION OF THE MINUTES OF THE ORDINARY MEETING OF JUNE 10, 2026
Cambiano, July 8, 2026 – Pininfarina S.p.A. (“Pininfarina” or the “Company”) announces that the minutes of the Ordinary Shareholders' Meeting of June 10, 2026 are available at the registered office, on the Company's website at www.pininfarina.it in the section “Investor Relations/Shareholder Information/Ordinary Meeting of June 10, 2026” and on the storage mechanism “eMarketStorage” (www.emarketstorage.com).
Contacts:
Pininfarina:
Francesco Fiordelisi, Investor Relations and Head of Corporate and Product Communication, tel. +39 335.7262530,
f.fiordelisi@pininfarina.com
Image Building:
Alfredo Mele, tel. +39 335 1245185 / pininfarina@imagebuilding.it Carlo Musa, tel. +39 337 1347378 / pininfarina@imagebuilding.it Federica Sivelli, tel. +39 342 0148105 / pininfarina@imagebuilding.it
End of Release No. 0205-14-2026 Number of Pages: 3