CNH Industrial N.V., at the Extraordinary General Meeting held on December 23, 2021 shareholders of CNH Industrial approved the appointment of two new non-executive directors, Ms. Catia Bastioli and Ms. Åsa Tamsons, who will replace Mr. Tufan Erginbilgic and Mr. Lorenzo Simonelli (who, in turn, will join Iveco Group N.V. board of directors upon consummation of the demerger).