# EDGAR Filing Document

**Accession Number:** 0001605484
**File Stem:** 0001605484-25-000063
**Filing Date:** 2025-8
**Character Count:** 42297
**Document Hash:** aa1aa1cf3ac711be860f014522657aeb
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001605484-25-000063.hdr.sgml**: 20250825

**ACCESSION NUMBER**: 0001605484-25-000063

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 18

**FILED AS OF DATE**: 20250825

**DATE AS OF CHANGE**: 20250825

**EFFECTIVENESS DATE**: 20250825

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Stellantis N.V.
- **CENTRAL INDEX KEY:** 0001605484
- **STANDARD INDUSTRIAL CLASSIFICATION:** MOTOR VEHICLES & PASSENGER CAR BODIES [3711]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 000000000
- **STATE OF INCORPORATION:** P7
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-289846
- **FILM NUMBER:** 251251518

**BUSINESS ADDRESS:**
- **STREET 1:** TAURUSAVENUE 1
- **CITY:** HOOFDDORP
- **STATE:** P7
- **ZIP:** 2132LS
- **BUSINESS PHONE:** 31 237001511

**MAIL ADDRESS:**
- **STREET 1:** TAURUSAVENUE 1
- **CITY:** HOOFDDORP
- **STATE:** P7
- **ZIP:** 2132LS

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Fiat Chrysler Automobiles N.V.
- **DATE OF NAME CHANGE:** 20141014

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Fiat Investments N.V.
- **DATE OF NAME CHANGE:** 20140414

As filed with the Securities and Exchange Commission on August 25, 2025

**Registration No. 333-**

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM S-8** 

**REGISTRATION STATEMENT**

***UNDER***

***THE SECURITIES ACT OF 1933***

**STELLANTIS N.V.**

**(Exact Name of Registrant as Specified in its Charter)**

---

| | |
|:---|:---|
| **The Netherlands**<br>**(State or Other Jurisdiction of**<br>**Incorporation or Organization)** | **Not applicable**<br>**(I.R.S. Employer**<br>**Identification No.)** |

---

**Taurusavenue 1**

**2132 LS Hoofddorp**

**The Netherlands**

**Tel. No.: +31 23 700 1511**

 **(Address of Principal Executive Offices)**

**"SHARES TO WIN" 2025 STELLANTIS EMPLOYEE SHAREHOLDING PLAN**

**(Full Title of the Plan)**

**Doug Ostermann**

**Taurusavenue 1**

**2132 LS Hoofddorp**

**The Netherlands**

**Tel. No.: +31 23 700 1511**

**(Name, Address and Telephone Number, Including Area Code, of Agent for Service)**

------

**Giorgio Fossati**<br>**Taurusavenue 1**<br>**2132 LS Hoofddorp**<br>**The Netherlands**<br>**Tel. No.: +31 23 700 1511**<br>**with a copy to:**<br>**David S. Bakst**<br>**Mayer Brown LLP**<br>**1221 Avenue of the Americas**<br>**New York, New York 10020**<br>**Tel: +1 212 506 2500**<br>**and**<br>**James C. Williams**<br>**Mayer Brown LLP**<br>**71 S. Wacker Drive**<br>**Chicago, Illinois 60606**<br>**Tel: +1 312 701 8139**<br>**_________________**<br>

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company. See the definitions of "large accelerated filer," "accelerated filer," "smaller reporting company," and "emerging growth company" in Rule 12b-2 of the Exchange Act.

---

| | | | | | |
|:---|:---|:---|:---|:---|:---|
| Large accelerated filer | ⌧ | Accelerated filer | □ | Emerging growth company | □ |
| Non-accelerated filer | □ | Smaller reporting company | □ | | |

---

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. □

_______________

------

**PART I.**

**INFORMATION REQUIRED IN THE SECTION 10(A) PROSPECTUS** 

**Item 1. &nbsp;&nbsp;&nbsp;&nbsp;Plan Information.** 

The documents containing the information specified in Part I of Form S-8 (plan and registrant information) will be delivered in accordance with Rule 428(b)(1) under the Securities Act of 1933, as amended (the "Securities Act"). Such documents are not required to be, and are not, filed with the United States Securities and Exchange Commission (the "Commission"), either as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule 424 under the Securities Act. These documents, and the documents incorporated by reference in this Registration Statement pursuant to Item 3 of Part II of this Form S-8, taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.

**Item 2. &nbsp;&nbsp;&nbsp;&nbsp;Registrant Information and Employee Plan Annual Information.** 

Stellantis N.V. (the "Company" or the "Registrant"), will provide participants of the "Shares to Win" 2025 Stellantis Employee Shareholding Plan (the "Plan"), upon written or oral request and without charge, a copy of the documents incorporated by reference in Item 3 of Part II of this Registration Statement, which are incorporated by reference in the Section 10(a) prospectus, and all documents required to be delivered to employees pursuant to Rule 428(b) under the Securities Act. Requests for such documents should be directed to Taurusavenue 1, 2132 LS Hoofddorp, The Netherlands, Attention: General Counsel, Tel. No.: +31 23 700 1511.

**PART II.** 

**INFORMATION REQUIRED IN THE REGISTRATION STATEMENT** 

**Item 3. &nbsp;&nbsp;&nbsp;&nbsp;Incorporation of Documents by Reference.** 

The following documents, which have been filed (other than, in each case, documents or information deemed to have been furnished and not filed in accordance with Commission rules) by the Registrant with the Commission pursuant to the Securities Exchange Act of 1934, as amended (the "Exchange Act"), are incorporated by reference herein and shall be deemed to be a part hereof:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

(a) The Company's annual report on Form 20-F for the year ended December 31, 2024 filed with the Commission on February 27, 2025 (the "2024 Annual Report");

(b) The description of the Company's Common Shares, as included in Exhibit 2.1 to the 2024 Annual Report; and

(c) The Company's semi-annual report as of and for the six months ended June 30, 2025, furnished to the Commission on Form 6-K on July 29, 2025.

All reports and other documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act prior to the filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated herein by reference and shall be deemed a part hereof from the date of filing of such documents. Any statement contained in any document, all or a portion of which is incorporated by reference herein, shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained or incorporated by reference herein modifies or supersedes such statement. Any statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.

------

**Item 4. Description of Securities.** 

Not applicable.

**Item 5. Interests of Named Experts and Counsel.** 

Not applicable.

**Item 6. Indemnification of Directors and Officers.** 

Pursuant to Dutch law, the Company's directors and officers may be liable to the Company for improper or negligent performance of their duties. They may in certain circumstances also be liable to third parties for damages in the event of bankruptcy, default on the payment of taxes, improper or negligent performance of their duties, or tort. In certain circumstances, directors or officers may also incur criminal liability. The Company's Articles of Association provide that the Company will indemnify any and all of its current and former officers and directors (including former directors and officers of Peugeot S.A. ("PSA")) who were or are made a party or are threatened to be made a party to or are involved in, any threatened, pending or completed action, suit, or proceeding, whether civil, criminal, administrative, arbitrative or investigative (each, a "Proceeding") by reason of their position as a director or officer of the Company against any and all liabilities, damages, reasonable and documented expenses (including reasonably incurred and substantiated attorneys' fees), financial effects of judgments, fines, penalties (including excise and similar taxes and punitive damages) and amounts paid in settlement in connection with such Proceeding. The indemnification also applies to any person who has served, at the Company's request, as the director or officer of another company of which the Company owns shares or is a creditor. The Company's Articles of Association limit the right to indemnification if the director or officer is adjudged by a competent court in a final, non-appealable decision to be liable for gross negligence or willful misconduct in the performance of its duty to the Company. The provisions of Dutch law governing the liability of directors and officers are mandatory in nature. Although Dutch law does not provide for any provisions with respect to the indemnification of directors and officers, the concept of indemnification of directors and officers of a company for liabilities arising from actions undertaken because of their position in the company is, in principle, accepted in the Netherlands. The Company has purchased and maintains insurance for the benefit of its directors and officers which, subject to policy terms and limitations, includes coverage to reimburse directors and officers of the Company for all costs incurred in the defense of any action, suit, or proceeding to which such directors or officers are made party in their capacity as such, or as a director or officer of a company in which the Company owns shares or is a creditor. In connection with the cross-border merger of Peugeot S.A. ("PSA") with and into the Company, effective pursuant to a merger plan approved by the respective boards of PSA and the Company on October 27, 2020, tail insurance coverage was procured and fully paid for the benefit of former directors and officers of Fiat Chrysler Automobiles N.V. ("FCA"), with a claims reporting period of at least six years. With respect to PSA, no separate tail policy was purchased, but former directors and officers of PSA benefit from a five-year extended reporting period in accordance with French law.

**Item 7. Exemption from Registration Claimed.** 

Not applicable.

------

**Item 8. Exhibits.** 

---

| | |
|:---|:---|
| <u>Exhibit No.</u> | <u>Description of Exhibits</u> |
| 4.1 | <u>[English translation of the Articles of Association of Stellantis N.V. (incorporated by reference to Exhibit 1.1 to Annual Report on Form 20-F filed with the Commission on February 25, 2022, File No. 001-36675).](https://www.sec.gov/Archives/edgar/data/1605484/000160548422000023/exhibit11-unofficial_engli.htm)</u> |
| 4.2 | <u>[English translation of the Deed of Incorporation of Stellantis N.V. (incorporated by reference to Exhibit 3.2 to Registration Statement on Form F-4, filed with Commission on July 3, 2014, File No. 333-197229)](https://www.sec.gov/Archives/edgar/data/1605484/000119312514260113/d704286dex32.htm)</u>. |
| 5.1\* | <u>[Opinion of Loyens & Loeff N.V. (including consent of such firm).](a5108252025_stla.htm)</u> |
| 10.1\* | <u>["Shares to Win" 202](a10108252025_stla.htm)[5](a10108252025_stla.htm)[Stellantis Employee Shareholding Plan.](a10108252025_stla.htm)</u> |
| 23.1\* | <u>[Consent of Loyens & Loeff N.V. (included in Exhibit 5.1).](a5108252025_stla.htm)</u> |
| 23.2\* | <u>[Consent of Deloitte & Associés.](a23208252025_stla.htm)</u> |
| 23.3\* | <u>[Consent of EY S.p.A.](a23308252025_stla.htm)</u> |
| 24.1 | Powers of Attorney (included on the signature page of this Registration Statement). |
| 107\* | <u>[Filing Fee Table.](exfilingfees.htm)</u> |
| \* | Filed herewith. |

---

**Item 9. Undertakings.** 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) The undersigned Registrant hereby undertakes:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) to include any prospectus required by Section 10(a)(3) of the Securities Act;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) to reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the SEC pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20% change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective registration statement; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) to include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such information in the Registration Statement;

<u>provided</u>, <u>however</u>, that paragraphs (a)(1)(i) and (a)(1)(ii) above do not apply if the information required to be included in the post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or

------

Section 15(d) of the Exchange Act that are incorporated by reference in the Registration Statement.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new Registration Statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act that is incorporated by reference in the Registration Statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.

------

**SIGNATURES** 

Pursuant to the requirements of the Securities Act, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Auburn Hills, Michigan, on the 25th day of August, 2025.

---

| | |
|:---|:---|
| STELLANTIS N.V. | STELLANTIS N.V. |
| By: | /s/ Doug Ostermann |
| Name: | Doug Ostermann |
| Title: | Chief Financial Officer |

---

------

**POWER OF ATTORNEY** 

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby severally constitutes and appoints Giorgio Fossati as his or her true and lawful attorney-in-fact and agent, with full and several power of substitution and resubstitution, to sign for him or her and in his or her name, place and stead, in any and all capacities indicated below, any and all amendments (including post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his substitute, may lawfully do or cause to be done by virtue thereof.

Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.

---

| | | |
|:---|:---|:---|
| **Signature** | **Title** | **Date** |
| /s/ Antonio Filosa | Chief Executive Officer and Director | August 25, 2025 |
| Antonio Filosa |  |  |
| /s/ Doug Ostermann | Chief Financial Officer | August 25, 2025 |
| Doug Ostermann |  |  |
| /s/ Bonnie Van Etten | Chief Accounting Officer | August 25, 2025 |
| Bonnie Van Etten |  |  |
| /s/ John Elkann | Chairman and Director | August 25, 2025 |
| John Elkann |  |  |
| /s/ Robert Peugeot | Vice Chairman and Director | August 25, 2025 |
| Robert Peugeot |  |  |
| /s/ Henri de Castries | Director | August 25, 2025 |
| Henri de Castries |  |  |
| /s/ Fiona Clare Cicconi | Director | August 25, 2025 |
| Fiona Clare Cicconi |  |  |
| /s/ Nicolas Dufourcq | Director | August 25, 2025 |
| Nicolas Dufourcq |  |  |
| /s/ Ann Frances Godbehere | Director | August 25, 2025 |
| Ann Frances Godbehere |  |  |
| /s/ Claudia Parzani | Director | August 25, 2025 |
| Claudia Parzani |  |  |

---

------

---

| | | |
|:---|:---|:---|
| /s/ Daniel Ramot | Director | August 25, 2025 |
| Daniel Ramot | | |
| /s/ Benoît Ribadeau-Dumas | Director | August 25, 2025 |
| Benoît Ribadeau-Dumas | | |
| /s/ Alice Davey Schroeder | Director | August 25, 2025 |
| Alice Davey Schroeder | | |

---

------

**SIGNATURE OF AUTHORIZED REPRESENTATIVE OF THE REGISTRANT**

Pursuant to the requirements of the Securities Act, the undersigned, the duly authorized representative in the United States of the Registrant, has signed this Registration Statement in Auburn Hills, Michigan, on the 25th day of August, 2025.

---

| | |
|:---|:---|
| By: | /s/ Christopher J. Pardi |
|  | Christopher J. Pardi |
|  | Authorized Representative in the United States |

---

## Ex-Filing

?xml version='1.0' encoding='ASCII'? EX-FILING FEES

---

| |
|:---|
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Calculation of Filing Fee Tables**  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **S-8**  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Stellantis N.V.**  |

---

---

| | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Security Type**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Security Class Title**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Fee Calculation Rule**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Amount Registered**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Proposed Maximum Offering Price Per Unit**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Maximum Aggregate Offering Price**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Fee Rate**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Amount of Registration Fee**  |
| 1 | Equity | Common Stock, par value EUR0.01 per share | Other | 14000000 | $9.855 | $137970000.00 | 0.0001531 | $21123.21 |
| Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: |  | $137970000.00  |  | $21123.21  |
| Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  |  |  |  | $0.00  |
| Net Fee Due:  | Net Fee Due:  | Net Fee Due:  | Net Fee Due:  | Net Fee Due:  |  |  |  | $21123.21  |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Offering Note** <br>

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <sup>1</sup> 1. Pursuant to Rule 416(a) under the Securities Act, this Registration Statement covers any additional securities as may hereinafter be offered or issued to prevent dilution resulting from stock splits, stock dividends or similar transactions. 2. Pursuant to Rule 457(c) and (h) under the Securities Act, the proposed maximum offering price per share was determined based on the average of the high and low prices of Common Stock reported by the New York Stock Exchange on August 20, 2025, which date is within five business days prior to filing this Registration Statement.

---

| | |
|:---|:---|
| | |
| **Rule 457(p)** | **Rule 457(p)** |
| Fee Offset Claims | N/A |
| Fee Offset Sources | N/A |

---

## Exhibit 5.1

**Exhibit 5.1**

![imagea.jpg](imagea.jpg)

---

| | |
|:---|:---|
| POSTAL ADDRESS | P.O. Box 71170<br>1008 BD AMSTERDAM<br>P.O. Box 2888<br>3000 CW ROTTERDAM |
| OFFICE ADDRESS | Parnassusweg 300<br>1081 LC AMSTERDAM<br>Blaak 31<br>3011 GA ROTTERDAM<br>The Netherlands |
| INTERNET | www.loyensloeff.com |

---

**&nbsp;&nbsp;&nbsp;&nbsp;**

To: the party (the **Opinion Addressee**) listed in Schedule 1 (Opinion addressee)

---

| | |
|:---|:---|
| RE | **Dutch law legal opinion - Shares to Win 2025 - SEC Registration / Stellantis N.V.** |
| REFERENCE | 57482602 |
| DATE | 25 August 2025 |

---

**1&nbsp;&nbsp;&nbsp;&nbsp;INTRODUCTION**

We have acted as special counsel on certain matters of Dutch law to the Opinion Party.

**2&nbsp;&nbsp;&nbsp;&nbsp;DEFINITIONS**

2.1&nbsp;&nbsp;&nbsp;&nbsp;Capitalised terms used but not defined herein are used as defined in the Schedules to this opinion letter.

2.2&nbsp;&nbsp;&nbsp;&nbsp;In this opinion letter:

**Articles** means the articles of association listed in paragraph 2.2 (Constitutional documents) of Schedule 3 (Reviewed documents).

**Board Regulations** means the document listed in paragraph 2.3 (Board regulations) of Schedule 3 (Reviewed documents).

**Board Resolutions** means the document listed in paragraph 2.4 of Schedule 3 (Reviewed documents).

**Common Shares** means the ordinary shares *(gewone aandelen*) with nominal value EUR 0.01 each, in the capital of the Opinion Party.

**Equity Incentive Plan** means the document listed in paragraph 1.2 of Schedule 3 (Reviewed documents).

**Excerpts** means any document listed in paragraph 2.1 (Excerpts) of Schedule 3 (Reviewed documents).

**Opinion Party** means the entity listed in Schedule 2 (Opinion Party).

**Principles** has the meaning ascribed thereto in the document listed in paragraph 2.4 of Schedule 3 (Reviewed documents).

**Resolutions** means the Board Resolutions and the Shareholders' Resolutions.

The public limited liability company Loyens & Loeff N.V. is established in Rotterdam and is registered with the trade register of the Chamber of Commerce in the Netherlands under number 24370566.<br>AMSTERDAM • BRUSSELS • LONDON • LUXEMBOURG • NEW YORK • PARIS • ROTTERDAM • TOKYO • ZURICH<br>

------

![imagea.jpg](imagea.jpg)

**SEC** means the U.S. Securities and Exchange Commission.

**Securities Act** means the U.S. Securities Act of 1933, as amended.

**Shareholders' Resolutions** means the documents listed in paragraph 2.5.1 and paragraph 2.5.2 of Schedule 3 (Reviewed documents).

**Trade Register** means the trade register of the Chamber of Commerce in the Netherlands.

**3&nbsp;&nbsp;&nbsp;&nbsp;SCOPE OF INQUIRY**

3.1&nbsp;&nbsp;&nbsp;&nbsp;For the purpose of rendering this opinion letter, we have only examined and relied upon electronically transmitted copies of the documents listed in Schedule 3 (Reviewed documents).

3.2&nbsp;&nbsp;&nbsp;&nbsp;We have not reviewed and express no opinion on any document incorporated by reference or referred to in the Opinion Documents other than the documents referred to in paragraph 3.1.

3.3&nbsp;&nbsp;&nbsp;&nbsp;We have undertaken the following checks (the **Checks**) at the date of this opinion letter:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)an inquiry at the Trade Register, confirming that no relevant changes were registered compared to the contents of the Excerpts; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)an inquiry at the Central Insolvency Register (*Centraal Insolventieregister*) confirming that the Opinion Party is not listed with the Central Insolvency Register and not listed on the EU Registrations list with the Central Insolvency Register.

**4&nbsp;&nbsp;&nbsp;&nbsp;NATURE OF OPINION**

4.1&nbsp;&nbsp;&nbsp;&nbsp;We only express an opinion on matters of Dutch law and the law of the European Union, to the extent directly applicable in the Netherlands, in force on the date of this opinion letter, excluding unpublished case law, all as interpreted by Dutch courts and the European Court of Justice. We do not express an opinion on tax law, competition law, sanction laws, equal treatment and financial assistance. The terms "the Netherlands" and "Dutch" in this opinion letter refer solely to the European part of the Kingdom of the Netherlands.

4.2&nbsp;&nbsp;&nbsp;&nbsp;Our opinion is strictly limited to the matters stated herein. We do not express any opinion on matters of fact, on the commercial and other non-legal aspects of the transactions contemplated by the Opinion Documents and on any representations, warranties or other information included in the Opinion Documents and any other document examined in connection with this opinion letter, except as expressly stated in this opinion letter.

4.3&nbsp;&nbsp;&nbsp;&nbsp;In this opinion letter Dutch legal concepts are sometimes expressed in English terms and not in their original Dutch terms. The concepts concerned may not be identical to the concepts described by the same English term as they exist under the laws of other jurisdictions. For the purpose of tax law a term may have a different meaning than for the purpose of other areas of Dutch law.

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![imagea.jpg](imagea.jpg)

4.4&nbsp;&nbsp;&nbsp;&nbsp;This opinion letter may only be relied upon under the express condition that any issue of interpretation or liability arising hereunder will be governed by Dutch law and be brought exclusively before the competent court in Rotterdam, the Netherlands.

4.5&nbsp;&nbsp;&nbsp;&nbsp;This opinion letter is issued by Loyens & Loeff N.V. and may only be relied upon under the express condition that any liability of Loyens & Loeff N.V. is limited to the amount paid out under its professional liability insurance policies. Individuals or legal entities that are involved in the services provided by or on behalf of Loyens & Loeff N.V. cannot be held liable in any manner whatsoever.

**5&nbsp;&nbsp;&nbsp;&nbsp;OPINIONS**

The opinions expressed in this paragraph 5 (Opinions) should be read in conjunction with the assumptions set out in Schedule 4 (Assumptions) and the qualifications set out in Schedule 5 (Qualifications). On the basis of these assumptions and subject to these qualifications and any factual matters or information not disclosed to us in the course of our investigation, we are of the opinion that as at the date of this opinion letter:

5.1**&nbsp;&nbsp;&nbsp;&nbsp;Corporate status**

The Opinion Party has been duly incorporated and is validly existing as a naamloze vennootschap (*public limited liability company*) under Dutch law.

5.2**&nbsp;&nbsp;&nbsp;&nbsp;Issued share capital** 

When issued, the Offer Shares will have been validly issued, fully paid and validly outstanding and will be non-assessable.

**6&nbsp;&nbsp;&nbsp;&nbsp;ADDRESSEES**

6.1&nbsp;&nbsp;&nbsp;&nbsp;This opinion is an exhibit to the Registration Statement and may be relied upon solely for the purpose of the registration of the Registration Statement in accordance with the Securities Act. It may not be supplied, and its contents or existence may not be disclosed, to any person other than as an exhibit to (and therefore together with) the Registration Statement and may not be relied upon for any purpose other than the registration.

6.2&nbsp;&nbsp;&nbsp;&nbsp;We consent to the filing of this opinion letter with the SEC as an exhibit to the Registration Statement and to the reference to Loyens & Loeff N.V. in the Registration Statement under the heading 'Legal Matters'. In giving this consent, we do not admit that we are a person whose consent is required under the Securities Act or any rules and regulations promulgated by the SEC.

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| |
|:---|
| Yours faithfully, <br>Loyens & Loeff N.V. |
| /s/ Loyens & Loeff N.V. |
| <u>____________________________</u> |

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![imagea.jpg](imagea.jpg)

**<u>Schedule 1</u>**

**OPINION ADDRESSEE**

(1)&nbsp;&nbsp;&nbsp;&nbsp;Stellantis N.V.

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![imagea.jpg](imagea.jpg)

**<u>Schedule 2</u>**

**OPINION PARTY**

(2)&nbsp;&nbsp;&nbsp;&nbsp;Stellantis N.V., registered with the Trade Register under number 60372958.

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![imagea.jpg](imagea.jpg)

**<u>Schedule 3</u>**

**REVIEWED DOCUMENTS**

**1OPINION DOCUMENTS**

1.1&nbsp;&nbsp;&nbsp;&nbsp;The registration statement dated 25 August 2025 of the Common Shares with the SEC under the Securities Act (the **Registration Statement**).

1.2&nbsp;&nbsp;&nbsp;&nbsp;The Shares to Win 2025 Equity Incentive Plan expected to be published on or about 26 August 2025.

**2ORGANISATIONAL DOCUMENTS**

2.1**&nbsp;&nbsp;&nbsp;&nbsp;Excerpts**

2.1.1&nbsp;&nbsp;&nbsp;&nbsp;An excerpt of the registration of the Opinion Party in the Trade Register dated 10 January 2025.

2.1.2&nbsp;&nbsp;&nbsp;&nbsp;An excerpt of the registration of the Opinion Party in the Trade Register dated 22 August 2025.

2.2**&nbsp;&nbsp;&nbsp;&nbsp;Constitutional documents**

2.2.1&nbsp;&nbsp;&nbsp;&nbsp;The deed of incorporation of the Opinion Party dated 1 April 2014.

2.2.2&nbsp;&nbsp;&nbsp;&nbsp;The articles of association of the Opinion Party dated 10 March 2021.

2.3**&nbsp;&nbsp;&nbsp;&nbsp;Board regulations**

The regulations of the board of directors of the Opinion Party dated 14 October 2024.

2.4**&nbsp;&nbsp;&nbsp;&nbsp;Board resolutions**

The resolutions of the board of directors of the Opinion Party dated 26 February 2025 to approve and launch the Equity Incentive Plan, and, subject to the Principles, to enable and authorise the Chairman (as defined therein), or its delegate, to grant rights to subscribe for or to issue new Common Shares (the **Offer Shares**), and exclude, to the extent required, all statutory pre-emption rights (*voorkeursrechten*), in connection therewith.

2.5**&nbsp;&nbsp;&nbsp;&nbsp;Shareholders' resolutions** 

2.5.1&nbsp;&nbsp;&nbsp;&nbsp;The agenda and explanatory notes of the annual general meeting of the Opinion Party dated 15 April 2025 including a proposal to designate the Opinion Party's board of directors (*raad van bestuur*) as the corporate body authorised to resolve to issue new Common Shares and to grant rights to subscribe for new Common Shares and to limit or exclude pre-emption rights in connection therewith.

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2.5.2&nbsp;&nbsp;&nbsp;&nbsp;The voting results of the annual general meeting of the Opinion Party dated 15 April 2025 including a resolution to designate the Opinion Party's board of directors (*raad van bestuur)* as the corporate body authorised to resolve to issue new Common Shares and to grant rights to subscribe for new Common Shares and to limit or exclude pre-emption rights in connection therewith (the **Authorisation).** 

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![imagea.jpg](imagea.jpg)

**<u>Schedule 4</u>**

**ASSUMPTIONS**

The opinion in this opinion letter is subject to the following assumptions:

**1Documents**

1.1All original documents are authentic, all signatures (whether handwritten or electronic) are genuine and were inserted or agreed to be inserted by the relevant individual, and all copies conform to the originals.

1.2All documents and the legal acts contained therein are accurate, complete, unmodified and not terminated (unless modified by any other document reviewed for the purposes of this opinion letter).

1.3The Equity Incentive Plan will be published in the form as referred to in paragraph 1.2 of Schedule 3 (Reviewed documents).

**2Corporate authorisations**

2.1The Resolutions have been made with due observance of the relevant Articles and any applicable board regulations.

2.2No member of the board of directors of the Opinion Party has a direct or indirect personal interest which conflicts with the interest of the Opinion Party or its business in respect of the transactions contemplated by the Opinion Documents (although not constituting conclusive evidence thereof, this assumption is supported by the contents of its Board Resolutions).

**3Existence**

The Opinion Party has not been dissolved, merged involving the Opinion Party as disappearing entity, demerged, converted, terminated, granted a suspension of payments, declared bankrupt, subjected to any other insolvency proceedings or prohibited within the meaning of Section 2:20 (4) of the Dutch Civil Code (although not constituting conclusive evidence thereof, this assumption is supported by the contents of the Resolutions, the Checks and the Excerpts.

**4Issued share capital** 

4.1The issue by the Opinion Party of the Offer Shares (or of any rights to acquire Offer Shares) will have been validly authorised with due observance at the time of authorisation of the relevant Articles, any applicable board regulations and the Principles.

4.2Any pre-emption rights in respect of the issue of the Offer Shares (or of any rights to acquire Offer Shares) will have been observed or validly excluded with due observance at the time of observance or exclusion of the relevant Articles, any applicable board regulations and the Principles.

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4.3The Opinion Party's authorised share capital at the time of issue of any Offer Share, or of any grant of a right to acquire Offer Shares, will be sufficient to allow for the issue or the grant.

4.4At the time of each issue of an Offer Share or each grant of a right to acquire Offer Shares, the Equity Incentive Plan remains in full force and effect without modification; and the aggregate number of Offer Shares, or of any rights to acquire Offer Shares, that will be issued or granted under the Equity Incentive Plan will not exceed the maximum number permitted under the Authorisation and the Equity Incentive Plan.

4.5Offer Shares, or rights to acquire Offer Shares, will not be issued or granted to directors (*bestuurders*) of the Opinion Party.

4.6Each grant of a right to acquire Offer Shares has been or will be validly granted, accepted and exercised in accordance with the Equity Incentive Plan.

4.7Each grant of a right to acquire Offer Shares will be valid, binding and enforceable against each party.

4.8Each Offer Share will have been issued in accordance with the Equity Incentive Plan in the form and manner prescribed by the Opinion Party's relevant Articles at the time of issue; and otherwise offered, issued and accepted in accordance with all applicable laws (including, for the avoidance of doubt, Dutch law).

4.9The nominal amount of each Offer Share and any agreed share premium will have been validly paid.

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**<u>Schedule 5</u>**

**QUALIFICATIONS**

The opinion in this opinion letter is subject to the following qualifications:

**1Insolvency**

The opinions expressed herein may be affected or limited by the provisions of any applicable bankruptcy, suspension of payments, statutory composition proceeding, any intervention, recovery or resolution measure, other insolvency proceedings and fraudulent conveyance (*actio Pauliana*) and other laws of general application now or hereafter in effect, relating to or affecting the enforcement or protection of creditors' rights.

**2&nbsp;&nbsp;&nbsp;&nbsp;Accuracy of information**

A Trade Register excerpt does not provide conclusive evidence that the facts set out therein are correct and complete. However, subject to limited exceptions, a company cannot invoke the incorrectness or incompleteness of its trade register registration against third parties who were unaware thereof.

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## Ex-23

**Exhibit 23.3**

**Consent of Independent Registered Public Accounting Firm**

We consent to the incorporation by reference in the Registration Statement on Form S-8 pertaining to the "Shares To Win" 2025 Stellantis Employee Shareholding Plan of Stellantis N.V. of our report dated February 22, 2024, with respect to the consolidated financial statements of Stellantis N.V. included in its Annual Report on Form 20-F for the year ended December 31, 2024, filed with the Securities and Exchange Commission.

/s/ EY S.p.A.

Turin, Italy

August 25, 2025

## Exhibit 23.2

**Exhibit 23.2**

**Consent of Independent Registered Public Accounting Firm**

We consent to the incorporation by reference in this Registration Statement on Form S-8 of our reports dated February 27, 2025 relating to the consolidated financial statements of Stellantis N.V. and the effectiveness of Stellantis N.V.'s internal control over financial reporting appearing in the Annual Report on Form 20-F of Stellantis N.V. for the year ended December 31, 2024.

/s/ Deloitte & Associés

Paris-La Défense, France

August 25, 2025

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