Proposal to Renew FORVIA SE Board Members' Terms of Office at the Next Annual Shareholders’ Meeting

At its meeting held on December 14, 2023, the Board of Directors of FORVIA SE decided to propose, for approval at the 2024 Annual Shareholders’ Meeting, the renewal of the following Board Members, each of whose current terms expire in 2024:

• Judy CURRAN, Independent Board Member; 
• Jean-Bernard LÉVY, Independent Board Member; and
• Michel de ROSEN, Independent Board Member.

If approved by FORVIA SE’s Shareholders, each renewal would be effective from the date of the 2024 Annual Shareholders’ Meeting and continue for a four-year term expiring at the Annual Shareholders’ Meeting held in 2028.

In 2024, the Annual General Meeting will be held at FORVIA SE's headquarters on May 30, at 10 a.m.