EX-99.1 2 brhc10019268_ex99-1.htm EXHIBIT 99.1

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.
 
[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
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.