Joint Filing Agreement
Exhibit 99.1
In accordance with Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended, each of the persons named below agrees to the joint filing on their behalf of a single Schedule 13D
and any amendments thereto, with respect to the common shares, nominal value of €0.01 each, of Stellantis N.V. and further agrees that this Joint Filing Agreement be filed with the U.S. Securities and Exchange Commission as an exhibit to such
filing; provided, however, that no person shall be responsible for the completeness or accuracy of the information concerning the other persons making the filing unless such person knows or has reason to believe such information is inaccurate (as
provided in Rule 13d-1(k)(1)(ii)). This Joint Filing Agreement may be executed in one or more counterparts, all of which together shall constitute one and the same instrument.
[signature page follows]
IN WITNESS WHEREOF, the persons named below have executed this Joint Filing Agreement as of the date set forth below.
Date: January 27, 2021
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ÉTABLISSEMENTS PEUGEOT FRÈRES S.A.
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By:
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/s/ Thierry Mabille de Poncheville
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Name:
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Thierry Mabille de Poncheville
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Title:
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Deputy Chief Executive Officer
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Date: January 27, 2021
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FFP S.A.
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By:
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/s/ Xxxxxxxx Xxxxx
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Name:
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Xxxxxxxx Xxxxx
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Title:
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Chief Executive Officer
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Date: January 27, 2021
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MAILLOT I S.A.S.
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By:
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/s/ Xxxxxxxx Xxxxx
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Name:
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Xxxxxxxx Xxxxx
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Title:
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Chief Executive Officer of FFP S.A., which is President of Maillot I S.A.S.
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Annex A
The following table sets forth the name and present occupation or employment of each director and executive officer of Établissements Peugeot Frères S.A., FFP S.A. and Maillot I S.A.S., and the name, principal business and address of any
corporation or other organization in which such employment is conducted.
Directors of Établissements Peugeot Frères S.A.:
Name
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Citizenship
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Director Position
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Principal Occupation
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Business Address
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Xxxxxx Peugeot
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France
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Director
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Chairman, FFP S.A.
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00, xxxxxx Xxxxxxx xx Xxxxxx, 00000 Xxxxxxx-xxx-Xxxxx, Xxxxxx
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Xxxxx-Xxxxxx Peugeot-Roncoroni
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France
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Director
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Vice Chairman and Deputy Chief Executive Officer, Établissements Peugeot Frères S.A.
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00, xxxxxx Xxxxxxx xx Xxxxxx, 00000 Xxxxxxx-xxx-Xxxxx, Xxxxxx
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Xxxx-Xxxxxxxx Peugeot
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France
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Director and Chairman
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Chief Executive Officer, Établissements Peugeot Frères S.A.
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00, xxxxxx Xxxxxxx xx Xxxxxx, 00000 Xxxxxxx-xxx-Xxxxx, Xxxxxx
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Christian Peugeot
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France
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Director
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President, Peugeot Frères Industrie
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00, xxxxxx Xxxxxxx xx Xxxxxx, 00000 Xxxxxxx-xxx-Xxxxx, Xxxxxx
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Xavier Peugeot
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France
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Director
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Senior Vice President PSA Light Commercial Vehicles Business Unit, Groupe PSA
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Xxxxx xx Xxxx, 00000 Xxxxxx-Xxxxxxxxxxxx, Xxxxxx
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Xxxx Peugeot
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France
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Director
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Company Director
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Le Four à Pain, 1273 Le Muids, Switzerland
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Henri Peugeot
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France
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Director
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Advanced Design Operation Management, Groupe PSA
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Xxxxx xx Xxxx, 00000 Xxxxxx-Xxxxxxxxxxxx, Xxxxxx
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Xxxxxxxx Xxxxxx
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France
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Director
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Chairman and Chief Executive Officer, FFP Investments UK Ltd.
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0 Xxxx Xxxxxx, Xxxxxx X0X 0XX, Xxxxxx Xxxxxxx
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Xxxxxxx Peugeot
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France
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Director
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Chief Executive Officer, DS Automobiles Belux
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Xxxxxx xx Xxxxxxx 00, 0000 Xxxxxxxx, Xxxxxxx
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Marc Peugeot
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France
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Director
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Company Director
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000 xxx xx Xxxxxxx, 0000 Xxxx-Xxxxx-Xxxxxxxx, Xxxxxxx
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Xxxxxx Xxxxxx
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France
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Director
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Director of Operations, Covidom
Assistance Publique - Hôpitaux de Paris
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000 xxx xx Xxxxxxxxxxxx, 00000 Xxxxx, Xxxxxx
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Thierry Peugeot
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France
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Director
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Company Director
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00 xxxxxx Xxxxxxx Xxxxxx, 00000 Xxxxx, Xxxxxx
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Executive Officers of Établissements Peugeot Frères S.A.:
Name
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Citizenship
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Principal Occupation
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Business Address
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Xxxx-Xxxxxxxx Peugeot
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France
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Chief Executive Officer, Établissements Peugeot Frères S.A.
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00, xxxxxx Xxxxxxx xx Xxxxxx, 00000 Xxxxxxx-xxx-Xxxxx, Xxxxxx
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Xxxxx-Xxxxxx Peugeot-Roncoroni
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France
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Deputy Chief Executive Officer, Établissements Peugeot Frères S.A.
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00, xxxxxx Xxxxxxx xx Xxxxxx, 00000 Xxxxxxx-xxx-Xxxxx, Xxxxxx
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Thierry Mabille de Poncheville
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France
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Deputy Chief Executive Officer, Établissements Peugeot Frères S.A.
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00, xxxxxx Xxxxxxx xx Xxxxxx, 00000 Xxxxxxx-xxx-Xxxxx, Xxxxxx
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Directors of FFP S.A.:
Name
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Citizenship
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Director Position
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Principal Occupation
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Business Address
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Xxxxxx Peugeot
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France
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Director and Chairman
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Chairman, FFP S.A.
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00, xxxxxx Xxxxxxx xx Xxxxxx, 00000 Xxxxxxx-xxx-Xxxxx, Xxxxxx
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Xxxx-Xxxxxxxx Peugeot
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France
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Director and Vice Chairman
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Chairman and Chief Executive Officer, Établissements Peugeot Frères S.A.
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00, xxxxxx Xxxxxxx xx Xxxxxx, 00000 Xxxxxxx-xxx-Xxxxx, Xxxxxx
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Xxxxx-Xxxxxx Peugeot-Roncoroni
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France
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Director and Vice Chairman
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Vice Chairman and Deputy Chief Executive Officer, Établissements Peugeot Frères S.A.
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00, xxxxxx Xxxxxxx xx Xxxxxx, 00000 Xxxxxxx-xxx-Xxxxx, Xxxxxx
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Xxxxxx Xxxxxx-Bérets
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France
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Director
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Head of Cabin Installation, Single Aisle Final Assembly Line, Airbus
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Xxxxxxxxxxxxxx 00, 00000 Xxxxxxx, Xxxxxxx
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Georges Chodron de Courcel
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France
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Director
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President, GCC Associés S.A.S.
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00, xxx xx Xxxxxxx
00000 Xxxxx, Xxxxxx
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Xxxx Xxxxxx
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France
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Director
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Senior advisor, Rothschild & Cie
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00 xxx, xxxxxx xx Xxxxxxx
00000 Xxxxx, Xxxxxx
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Xxxx Xxxxx
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France
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Director
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Company Director
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00, xxxxxx Xxxxxxx xx Xxxxxx, 00000 Xxxxxxx-xxx-Xxxxx, Xxxxxx
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Xxxxxxxxx Xxxxxx
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France
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Director
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Company Director
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00 xxx xx x'Xxxxxxxxxx
00000 Xxxxx, Xxxxxx
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Christian Peugeot
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France
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Director
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President, Peugeot Frères Industrie
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00, xxxxxx Xxxxxxx xx Xxxxxx, 00000 Xxxxxxx-xxx-Xxxxx, Xxxxxx
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Xavier Peugeot
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France
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Director
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Senior Vice President PSA Light Commercial Vehicles Business Unit, Groupe PSA
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Xxxxx xx Xxxx, 00000 Xxxxxx-Xxxxxxxxxxxx, Xxxxxx
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Edouard Peugeot
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France
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Director
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Senior Principal, TowerBrook Capital Partners LP
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0, Xx. Xxxxx'x Xxxxxx, Xxxxxxx St, St. James's, Xxxxxx XX0X 0XX, Xxxxxx Xxxxxxx
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Xxxxxx Peugeot
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France
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Director
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Analyst, Clipperton Finance S.à.x.x.
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0 xxxxx xx x’Xxxxx, 00000 Xxxxx, Xxxxxx
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Xxxxx-Xxxxxxxxx Xxxxxxx
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France
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Director
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Company Director
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00, xxx x'Xxxxxxx, 00000 Xxxxx, Xxxxxx
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Executive Officers of FFP S.A.:
Name
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Citizenship
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Principal Occupation
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Business Address
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Xxxxxxxx Xxxxx
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France
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Chief Executive Officer, FFP S.A.
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00, xxxxxx Xxxxxxx xx Xxxxxx, 00000 Xxxxxxx-xxx-Xxxxx, Xxxxxx
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Directors of Maillot I S.A.S.:
Name
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Citizenship
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Director Position
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Principal Occupation
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Business Address
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FFP S.A., represented by Xxxxxx Peugeot
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France
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Director and Chairman
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Chairman, FFP S.A.
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00, xxxxxx Xxxxxxx xx Xxxxxx, 00000 Xxxxxxx-xxx-Xxxxx, Xxxxxx
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Établissements Peugeot Frères S.A., represented by Xxxx-Xxxxxxxx Peugeot
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France
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Director
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Chairman and Chief Executive Officer, Établissements Peugeot Frères S.A.
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00, xxxxxx Xxxxxxx xx Xxxxxx, 00000 Xxxxxxx-xxx-Xxxxx, Xxxxxx
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Xxxxx-Xxxxxx Peugeot-Roncoroni
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France
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Director
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Vice Chairman and Deputy Chief Executive Officer, Établissements Peugeot Frères S.A.
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00, xxxxxx Xxxxxxx xx Xxxxxx, 00000 Xxxxxxx-xxx-Xxxxx, Xxxxxx
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Executive Officers of Maillot I S.A.S.:
Name
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Citizenship
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Principal Occupation
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Business Address
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FFP S.A., represented by Xxxxxxxx Xxxxx
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France
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Chief Executive Officer, FFP S.A.
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00, xxxxxx Xxxxxxx xx Xxxxxx, 00000 Xxxxxxx-xxx-Xxxxx, Xxxxxx
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Annex B
The following table sets forth, as of the date hereof, the number and percentage of common shares, nominal value of €0.01 each, of Stellantis N.V. that is beneficially owned by each director and executive officer of Établissements Peugeot Frères
S.A., FFP S.A. and Maillot I X.XX.
Name
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Common Shares Beneficially Owned
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Percentage of Class Beneficially Owned
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Xxxxxx Peugeot
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1,742
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*
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Xxxxx-Xxxxxx Peugeot-Roncoroni
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2,003
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*
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Christian Peugeot
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8,851
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*
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Xavier Peugeot
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47,051
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*
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Xxxx-Xxxxxxxx Peugeot
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1,347
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*
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Xxxx Peugeot
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10,742
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*
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Henri Peugeot
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1,060
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*
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Xxxxxxx Peugeot
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1,837
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*
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Marc Peugeot
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60,396
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*
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Xxxxxx Xxxxxx
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8
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*
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Thierry Peugeot
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121,984 |
*
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Thierry Mabille de Poncheville
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0
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0
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Georges Chodron de Courcel
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0
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0
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Xxxx Xxxxxx
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0
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0
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Xxxx Xxxxx
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0
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0
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Xxxxxxxxx Xxxxxx
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0
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0
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Edouard Peugeot
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1
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*
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Xxxxxx Peugeot
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0
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0
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Xxxxx-Xxxxxxxxx Xxxxxxx
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0 |
0 |
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Xxxxxxxx Xxxxx
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0
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0
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Xxxxxxxx Xxxxxx
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25% of the ownership rights (nue-propriété) of 1,045 shares
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*
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Xxxxxx Xxxxxx-Bérets
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0
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0
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*Less than 0.01% of the Common Shares beneficially owned.
(1) Certain members of the Peugeot family own interests in a family-controlled holding company that owns, in the aggregate, less than 0.3% of
the outstanding Common Shares as of the date of this Schedule 13D and, as a result, may be deemed to have beneficial ownership of such Common Shares. No individual named in this Annex B controls this family-controlled holding company, and each
individual named herein that owns interests in such family-controlled holding company disclaims beneficial ownership of the Common Shares held thereby.