Iveco Group Calls the Extraordinary General Meeting for the Defence Business transaction

Core Viewpoint - Iveco Group N.V. is planning a demerger to transfer its Defence Business to a newly formed entity, IDV Group N.V., with subsequent listing on Euronext Milan [1] Group 1: Demerger and Shareholder Meeting - An extraordinary general meeting (EGM) is scheduled for 25 March 2026 to approve the sale of the Defence Business to Leonardo S.p.A. and discuss an extraordinary interim dividend distribution estimated at €5.5-6.0 per common share [2][3] - If the sale transaction is not completed by 31 March 2026, the EGM will also consider a statutory demerger of Iveco Group, transferring the Defence Business to IDV Group [4] Group 2: Dividend and Transaction Conditions - The Board of Directors may remove the discussion of the interim dividend from the EGM agenda if the sale transaction is not completed by the specified date [5] - Conversely, if the sale transaction is completed or expected to be completed, the discussion of the demerger may also be removed from the agenda [5] Group 3: Company Overview - Iveco Group N.V. operates under several brands, including IVECO, FPT Industrial, IVECO BUS, HEULIEZ, IDV, ASTRA, and IVECO CAPITAL, employing 36,000 people globally with 19 industrial sites and 30 R&D centers [9]