Exhibit 99.1
Joint Filing Agreement
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.
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IN WITNESS WHEREOF, the persons named below have executed this Joint Filing Agreement as of the date set forth below.
Date: January 27, 2021 | ÉTABLISSEMENTS PEUGEOT FRÈRES S.A. | |
By: | /s/ Thierry Mabille de Poncheville | |
Name: | Thierry Mabille de Poncheville | |
Title: | Deputy Chief Executive Officer | |
Date: January 27, 2021 | FFP S.A. | |
By: | /s/ Bertrand Finet | |
Name: | Bertrand Finet | |
Title: | Chief Executive Officer | |
Date: January 27, 2021 | MAILLOT I S.A.S. | |
By: | /s/ Bertrand Finet | |
Name: | Bertrand Finet | |
Title: | Chief Executive Officer of FFP S.A., which is President of Maillot I S.A.S. |
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 | Citizenship | Director Position | Principal Occupation | Business Address | ||||
Robert Peugeot | France | Director | Chairman, FFP S.A. | 66, avenue Charles de Gaulle, 92200 Neuilly-sur-Seine, France | ||||
Marie-Hélène Peugeot-Roncoroni | France | Director | Vice Chairman and Deputy Chief Executive Officer, Établissements Peugeot Frères S.A. | 66, avenue Charles de Gaulle, 92200 Neuilly-sur-Seine, France | ||||
Jean-Philippe Peugeot | France | Director and Chairman | Chief Executive Officer, Établissements Peugeot Frères S.A. | 66, avenue Charles de Gaulle, 92200 Neuilly-sur-Seine, France | ||||
Christian Peugeot | France | Director | President, Peugeot Frères Industrie | 66, avenue Charles de Gaulle, 92200 Neuilly-sur-Seine, France | ||||
Xavier Peugeot | France | Director | Senior Vice President PSA Light Commercial Vehicles Business Unit, Groupe PSA | Route de Gisy, 78140 Vélizy-Villacoublay, France | ||||
Eric Peugeot | France | Director | Company Director | Le Four à Pain, 1273 Le Muids, Switzerland | ||||
Henri Peugeot | France | Director | Advanced Design Operation Management, Groupe PSA | Route de Gisy, 78140 Vélizy-Villacoublay, France | ||||
Frédéric Banzet | France | Director | Chairman and Chief Executive Officer, FFP Investments UK Ltd. | 2 Duke Street, London W1U 3EH, United Kingdom | ||||
Charles Peugeot | France | Director | Chief Executive Officer, DS Automobiles Belux | Avenue du Bourget 20, 1130 Brussels, Belgium | ||||
Marc Peugeot | France | Director | Company Director | 106 rue de Villers, 1495 Sart-Dames-Avelines, Belgium | ||||
Amélie Banzet | France | Director | Director of Operations, Covidom Assistance Publique - Hôpitaux de Paris | 158 rue de Menilmontant, 75020 Paris, France | ||||
Thierry Peugeot | France | Director | Company Director | 32 avenue Georges Mandel, 75016 Paris, France |
Executive Officers of Établissements Peugeot Frères S.A.:
Name | Citizenship | Principal Occupation | Business Address | |||
Jean-Philippe Peugeot | France | Chief Executive Officer, Établissements Peugeot Frères S.A. | 66, avenue Charles de Gaulle, 92200 Neuilly-sur-Seine, France | |||
Marie-Hélène Peugeot-Roncoroni | France | Deputy Chief Executive Officer, Établissements Peugeot Frères S.A. | 66, avenue Charles de Gaulle, 92200 Neuilly-sur-Seine, France | |||
Thierry Mabille de Poncheville | France | Deputy Chief Executive Officer, Établissements Peugeot Frères S.A. | 66, avenue Charles de Gaulle, 92200 Neuilly-sur-Seine, France |
Directors of FFP S.A.:
Name | Citizenship | Director Position | Principal Occupation | Business Address | ||||
Robert Peugeot | France | Director and Chairman | Chairman, FFP S.A. | 66, avenue Charles de Gaulle, 92200 Neuilly-sur-Seine, France | ||||
Jean-Philippe Peugeot | France | Director and Vice Chairman | Chairman and Chief Executive Officer, Établissements Peugeot Frères S.A. | 66, avenue Charles de Gaulle, 92200 Neuilly-sur-Seine, France | ||||
Marie-Hélène Peugeot-Roncoroni | France | �� | Director and Vice Chairman | Vice Chairman and Deputy Chief Executive Officer, Établissements Peugeot Frères S.A. | 66, avenue Charles de Gaulle, 92200 Neuilly-sur-Seine, France | |||
Sophie Banzet-Bérets | France | Director | Head of Cabin Installation, Single Aisle Final Assembly Line, Airbus | Sievertstrasse 14, 22607 Hamburg, Germany | ||||
Georges Chodron de Courcel | France | Director | President, GCC Associés S.A.S. | 32, rue de Monceau 75008 Paris, France | ||||
Luce Gendry | France | Director | Senior advisor, Rothschild & Cie | 23 bis, avenue de Messine 75008 Paris, France | ||||
Anne Lange | France | Director | Company Director | 66, avenue Charles de Gaulle, 92200 Neuilly-sur-Seine, France | ||||
Dominique Netter | France | Director | Company Director | 18 rue de l'Assomption 75016 Paris, France | ||||
Christian Peugeot | France | Director | President, Peugeot Frères Industrie | 66, avenue Charles de Gaulle, 92200 Neuilly-sur-Seine, France | ||||
Xavier Peugeot | France | Director | Senior Vice President PSA Light Commercial Vehicles Business Unit, Groupe PSA | Route de Gisy, 78140 Vélizy-Villacoublay, France | ||||
Edouard Peugeot | France | Director | Senior Principal, TowerBrook Capital Partners LP | 1, St. James's Market, Carlton St, St. James's, London SW1Y 4AH, United Kingdom | ||||
Armand Peugeot | France | Director | Analyst, Clipperton Finance S.à.r.l. | 8 place de l’Opéra, 75009 Paris, France | ||||
Marie-Françoise Walbaum | France | Director | Company Director | 10, rue d'Auteuil, 75016 Paris, France |
Executive Officers of FFP S.A.:
Name | Citizenship | Principal Occupation | Business Address | |||
Bertrand Finet | France | Chief Executive Officer, FFP S.A. | 66, avenue Charles de Gaulle, 92200 Neuilly-sur-Seine, France |
Directors of Maillot I S.A.S.:
Name | Citizenship | Director Position | Principal Occupation | Business Address | ||||
FFP S.A., represented by Robert Peugeot | France | Director and Chairman | Chairman, FFP S.A. | 66, avenue Charles de Gaulle, 92200 Neuilly-sur-Seine, France | ||||
Établissements Peugeot Frères S.A., represented by Jean-Philippe Peugeot | France | Director | Chairman and Chief Executive Officer, Établissements Peugeot Frères S.A. | 66, avenue Charles de Gaulle, 92200 Neuilly-sur-Seine, France | ||||
Marie-Hélène Peugeot-Roncoroni | France | Director | Vice Chairman and Deputy Chief Executive Officer, Établissements Peugeot Frères S.A. | 66, avenue Charles de Gaulle, 92200 Neuilly-sur-Seine, France |
Executive Officers of Maillot I S.A.S.:
Name | Citizenship | Principal Occupation | Business Address | |||
FFP S.A., represented by Bertrand Finet | France | Chief Executive Officer, FFP S.A. | 66, avenue Charles de Gaulle, 92200 Neuilly-sur-Seine, France |
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 S.AS.
Name | Common Shares Beneficially Owned | Percentage of Class Beneficially Owned | ||
Robert Peugeot | 1,742 | * | ||
Marie-Hélène Peugeot-Roncoroni | 2,003 | * | ||
Christian Peugeot | 8,851 | * | ||
Xavier Peugeot | 47,051 | * | ||
Jean-Philippe Peugeot | 1,347 | * | ||
Eric Peugeot | 10,742 | * | ||
Henri Peugeot | 1,060 | * | ||
Charles Peugeot | 1,837 | * | ||
Marc Peugeot | 60,396 | * | ||
Amélie Banzet | 8 | * | ||
Thierry Peugeot | 121,984 | * | ||
Thierry Mabille de Poncheville | 0 | 0 | ||
Georges Chodron de Courcel | 0 | 0 | ||
Luce Gendry | 0 | 0 | ||
Anne Lange | 0 | 0 | ||
Dominique Netter | 0 | 0 | ||
Edouard Peugeot | 1 | * | ||
Armand Peugeot | 0 | 0 | ||
Marie-Françoise Walbaum | 0 | 0 | ||
Bertrand Finet | 0 | 0 | ||
Frédéric Banzet | 25% of the ownership rights (nue-propriété) of 1,045 shares | * | ||
Sophie Banzet-Bérets | 0 | 0 |
*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.