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Special Voting Shares

Special Voting Shares

In order to foster the development and continued involvement of a core base of long-term shareholders in a manner that reinforces the Group’s stability, as well as providing CNH Industrial enhanced flexibility in pursuing strategic opportunities in the future, the Articles of Association provide for a special-voting structure that rewards shareholder loyalty (the ‘Loyalty Voting Structure’). The purpose of the Loyalty Voting Structure is to reward long-term ownership of CNH Industrial Common Shares and to promote stability of the CNH Industrial shareholder base by granting long-term CNH Industrial shareholders Special Voting Shares to which one voting right is attached additional to the one granted by each CNH Industrial Common Share that they hold.

In order to participate in/exit from the ‘Loyalty Voting Structure’:

US shareholders may contact:

Computershare (U.S.) P.O. Box 43078
Providence, RI 02940

Telephone:

855 807 3164 (from within the U.S.)
+1 732 491 0514 (from outside the U.S.)

E-mail:

web.queries@computershare.com

Shareholders whose shares are or have to be deposited with a Monte Titoli Participant may contact:

Computershare S.p.A.
Via Nizza 262/73 - 10126 Turin, Italy
Telephone:

+39 011-0923206

E-mail:

cnhi@computershare.it