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DIVIDEND DISTRIBUTION PROPOSAL

DIVIDEND DISTRIBUTION PROPOSAL

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Ferrari N.V. (NYSE/EXM: RACE) (the “Company”) announced today that its Board of Directors intends to recommend to the Company’s shareholders a dividend distribution to the holders of common shares of Euro 1.362 per common share, implying an increase of 57% compared to the prior year and corresponding to a total distribution of approximately Euro 250 million.

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