"Fiat S.p.A." Registered Office: via Nizza 250, Turin Share capital ...

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<strong>Fiat</strong> S.p.A. AGM 09/04/2013 LIST OF PARTICIPANTS SHAREHOLDERS AND REPRESENTATIVES IN ATTENDANCE Partial Total 1 2 3 4 SEVENTH SWEDISH NATIONAL PENSION FUND - AP7 EQUITY FUND 385,921 F C C C THE PRUDENTIAL SERIES FUND INC-FLEXIBLE MANAGED PORTFOLIO 540 F C F F NONUS EQUITY MANAGERS PORTFOLIO 3OFFSHORE MASTER L.P. 92,586 F C C C JPMORGAN CHASE BANK AGENT:JP MORGAN CHASE BANK 2,627 F C F F ABB INC. MASTER TRUST . 34,223 F C C C ALASKA PERMANENT FUND CORPORATION 2 F C F F ALASKA PERMANENT FUND CORPORATION 291 F C C C EAFE EQUITY FUND . 15,293 F C C C AZL INTERNATIONAL INDEX FUND 44,823 F C C C BAYER CORPORATION MASTER TRUST 227,204 F C F A BELLSOUTH CORP RFA VEBA TRUST FOR NONREPRESENTABLE EMPLOYEES 5,297 F C F F BELLSOUTH CORPORATION RFA VEBA TRUST 16,840 F C F F AAA NORTHERN CALIFORNIA NEVADA & UTAH INSURANCE EXCHANGE 70,140 F C F F FLORIDA STATE BOARD OF ADMINISTRATION 1 F C C F MANAGEMENT BOARD PUBLIC SERVICE PENSION AGENT:JP MORGAN CHASE BANK 114,493 F C C C CASEY FAMILY PROGRAMS 5,063 F C C C COLLEGES OF APPLIED ARTS AND TECHNOLOGY PENSION P 104,821 F C C C COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM 2 F C C F CONOCOPHILLIPS MASTER TRUST 103,635 F C C F CANADIAN PACIFIC RAILWAY COMPANY PENSION PLAN 202,018 F C C C ONTARIO POWER GENERATION INC . 390,392 F C C C BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN 732,036 F C C C ASCENSION HEALTH . 206,140 F C C C ADVANTAGE FUNDS INC - GLOBAL ALPHA FUND 3,347 F C C C DREYFUS INDEX FUNDS INC DREYFUS INTERNATIONAL STC 38,655 F C C C WSSP INTERNATIONAL EQUITIES TRUST AGENT:JP MORGAN CHASE BANK 6,433 F C C C COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY 33 F C F F EVANGELICAL LUTHERAN CHURCH INAMERICA BOARD OF PEN 20,737 F C F F FAIRFAX COUNTY UNIFORMED RETIREMENT SYSTEM 1 F C C C FIDELITY CONCORD STREET TRUST: SPARTAN INTERNATIONAL INDEX FD 196,109 F C C F FIRE AND POLICE PENSION ASSOCIATION OF COLOR 24,110 F C C C FLORIDA RETIREMENT SYSTEM . 3,841,994 F C C C HEWLETT-PACKARD COMPANY MASTERTRUST 821,839 F C F A THE HEWLETT-PACKARD COMPANY 401 (K) PLAN 1,572,231 F C F A THE HEWLETT-PACKARD COMPANY 401 (K) PLAN 495,955 F C C C ACADIAN CORE INTERNATIONAL EQUITY FUND 41,902 F C C C BANCO CENTRAL DE TIMOR EST AGENT:JP MORGAN CHASE BANK 67,138 F C F F ARCELORMITTAL USA LLC PENSION TRUST 92,819 F C C C BMO INTERNATIONAL EQUITY HEDGEDTO CAD INDEX ETF 27,384 F C C C KEYSPAN CORPORATION PENSION MASTER TRUST 50,402 F C C C KANSAS PUBLIC EMPLOYEES RETIREMENT 1 F C C F VOTING RESULT Key: Page: 22 1: Approval of Statutory Financial Statements at 31/12/2012 and Allocation of 2012 Net Result; 2: Action related to the obligations of Directors; 3: First section of Compensation Policy; 4: Authorization for the purchase and disposal of own shares; F = For; C = Against; A = Abstained; = - Non Voting; X = Absent;
<strong>Fiat</strong> S.p.A. AGM 09/04/2013 LIST OF PARTICIPANTS SHAREHOLDERS AND REPRESENTATIVES IN ATTENDANCE Partial Total 1 2 3 4 LUCENT TECHNOLOGIES INC. DEFINED CONTRIBUTION PLAN MASTER TRUST 416,056 F C C C LUCENT TECHNOLOGIES INC. MASTERPENSION TRUST 56,342 F C C C LVIP SSGA DEVELOPED INTERNATIONAL 150 FU 675,444 F C F F LVIP SSGA INTERNATIONAL INDEX FUND 94,873 F C F F SHERIFFS PENSION AND RELIEF FUND 58,742 F C C C LOUISIANA STATE EMPLOYEES` RETIREMENT SYSTEM 14,906 F C C C PEOPLE`S BANK OF CHINA FOREIGN EXCH AGENT:JP MORGAN CHASE BANK 1,013,770 F C C C TEACHERS` RETIREMENT SYSTEM OF LOUISIANA 22,831 F C F A MBC INVESTMENTS CORPORATION 4,796 F C C C EMPLOYEE RETIREMENT INCOME PLANTRUST OF 3M COM 63,278 F C F F MISSOURI STATE EMPLOYEES RETIREMENT SYSTEM 298,585 F C F A MANVILLE PERSONAL INJURY SETTLEMENT TRUST 6,338 F C F F SULTANATE OF OMAN MINISTRY OF DEFENCE PENSION FUND 110,721 F C C C MERCY INVESTMENT SERVICES 11,328 F C C C PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPI 1 F C C C MARS GMBH . 218,964 F C C C MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST 23,651 F C F F GMO INTERNATIONAL INTRINSIC VALUE FUND AGENT:BROWN BROTHERS HARR 4,559,238 F C C C FIDELITY INVESTMENT FUNDS - FIDELITY MONEYBUILDER WORLD INDEX FUND AGENT:JP MORGAN CHASE BANK 820 F C C F MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST 24,753 F C C C TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED 267,333 F C C C TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED 3,299,766 F C F A ROGERSCASEY TARGET SOLUTIONS LLC. 23,325 F C C C NSP MONTICELLO MINNESOTA RETAILQUALIFIED TRUST 3,803 F C F F NSP MINNESOTA PRAIRIE I RETAIL QUALIFIED TRUST 3,057 F C F F NSP MINNESOTA RETAIL PRAIRIE IIQUALIFIED TRUST 3,281 F C F F PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEVADA 1 F C C C RETIREMENT BENEFITS INVESTMENT FUND 2,285 F C C F NEW YORK STATE DEFERRED COMPENSATION PLAN 7,133 F C F C VANGUARD CARBON AWARE INTERNATIONAL SHAR AGENT:JP MORGAN CHASE BANK 19,277 F C C F CITY OF NEW YORK DEFERRED COMPENSATION PLAN 1,223,037 F C F A BELL ATLANTIC MASTER TRUST 1,293,017 F C C C BELL ATLANTIC MASTER TRUST 99,924 F C C F POINT BEACH UNIT 1 AND UNIT 2 NQ TRUST-ACCOUNTING MECHANISM 3,950 F C F F PACIFIC GAS AND ELECTRIC QUALIFIED CPUC DECOMMISSIONING TRUST 22,315 F C C C CERVURITE INTERNATIONAL LLC . 11,731 F C F F OIL INVESTMENT CORPORATION LTD&OIL CAS INVESTMENT 244,585 F C C C ALLEGHENY CORP . 61,854 F C C C PANAGORA GROUP TRUST . 11,244 F C C C PG&E POSTRET. MEDICAL PLAN TR.MGMT & NONBARGAINING 1,996 F C F F STATE SUPER FINANCIAL SERVICES AUSTRALIA AGENT:JP MORGAN CHASE BANK 17,818 F C F F VOTING RESULT Key: Page: 23 1: Approval of Statutory Financial Statements at 31/12/2012 and Allocation of 2012 Net Result; 2: Action related to the obligations of Directors; 3: First section of Compensation Policy; 4: Authorization for the purchase and disposal of own shares; F = For; C = Against; A = Abstained; = - Non Voting; X = Absent;
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This document has been translated i
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volumes actually the lowest on reco
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past 10 years." The memory of Giann
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* VANGUARD INTERNATIONAL GROWTH FUN
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with 2 minutes for replies. Marco G
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is also stated that: "For questions
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He then specified that once the tim
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eing asked of them provided that fu
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statement about not standing the ar
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he noted that additional factors pr
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website for more information; on th
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cause, despite this, the result for
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that the choice of dividing FIAT in
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hicles at the new Grugliasco site a
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tal development of the previous str
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immovable assets and asked that the
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sponded that: the joint venture in
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of the mass-market brands also in A
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ence; in 2013 La Stampa will be foc
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he pointed out that the assessments
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markets; he recalled that in 2008 a
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given for addresses is too short, t
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He then declared that the voting wa
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- those against bringing action sho
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of the shareholder resolution of 4
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overall sum of €7,373,300, which
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size of the company, the size of th
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could not go into here; he consider
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icy alone; he pointed out that 80%
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he recommended shareholders exercis
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of a technical department supervise
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he claimed that directors would be
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chairman of Ferrari S.p.A., which w
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charges for maintenance; he asked w
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them and he asked whether it made s
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tions and not voted, together with
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. Attachment "A" the text of the ad
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Good Morning Shareholders. The Grou
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In absence of mutual agreement on a
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In Asia, in addition to the launch
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Turning to Group results, in 2012 w
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In the United States, the industry
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Boosted by the introduction of gove
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In terms of sales performance by in
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European passenger car demand was d
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The next few slides give an overvie
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In APAC, we launched two key produc
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Turning to the outlook for 2013, ou
Page 97 and 98: For our Luxury and Performance bran
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Page 101 and 102: Before closing, I would like to mak
Page 103 and 104: There are 215,000 employees worldwi
Page 105 and 106: However, EMEA cannot survive indefi
Page 107 and 108: Second: we can leverage the experie
Page 109 and 110: Work is also underway to prepare th
Page 111 and 112: A sign of hope and of commitment. I
Page 113 and 114: We can’t recreate the Fiat of the
Page 115 and 116: a) Compensation Policy pursuant to
Page 117 and 118: The table below summarizes the main
Page 119 and 120: In general, the fixed compensation
Page 121 and 122: With regard to allowances in the ev
Page 123 and 124: L. Cessation of office or terminati
Page 125 and 126: ) Authorization for the Purchase an
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"Fiat S.p.A." Registered Office: via Nizza 250, Turin Share capital ...

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