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

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een responsible for protecting Edoardo AGNELLI they hadn’t done it adequately; he presented the new website www.omicidioedoardoagnelli.net where it is possible to find all the developments on the case, well summed up in the book "Agnelli segreti" written by MONCALVO and published by Vallecchi; he said that he was free to speak publicly under Article 51 of the Criminal Code, and considered it his duty as a shareholder and on the basis of the above ruling; he asked whether it was Luca CORDERO DI MONTEZEMO- LO that had suggested to the CEO to bring the law- suit against him; he quoted from the text of the ruling: "the statements by BAVA, especially in light of the respec- tive constitutional regulations, Article 21 and also Article 47 of the Constitution, according to which the Republic encourages investment for pri- vate individuals, are more than founded and there- fore, clearly, cannot be excluded within FIAT "; he announced that he intended to set up an associ- ation named "NEW MODEL OF DEVELOPMENT", for the purposes of protecting individual investment, and invited anyone who was interested to visit his 20
website for more information; on the subject of cars, he noted that Gianni AGNELLI used to say that for him all vehicles were the same and FERRARI was uncomfortable; he stated that Gianni AGNELLI did not use armored cars, and that his CROMAs, which he passed to Ed- oardo AGNELLI, had VOLVO or PEUGEOT engines and automatic gears and were certainly not armored AL- FA ROMEOs like those on display at the exhibition dedicated to him at the Museo dell’Automobile; he stated that both the answers to his written questions and those which related to the attachment were his response to statements made by Mr. MOSCHIETTO in court and noted that those answers were available at the entrance for anyone interested. Mr. BAVA’s time expired and he continued to speak with the microphone off. Franco BENOFFI GAMBAROVA (shareholder), thanked, from his heart and with his wallet, CEO Sergio MARCHIONNE, all of the Company’s top manage- ment and everyone who worked at FIAT-CHRYSLER for the good of the Company; he also thanked Mr. Sergio MARCHIONNE for the ex- tremely detailed address which made the questions 21
Page 1 and 2: This document has been translated i
Page 3 and 4: volumes actually the lowest on reco
Page 5 and 6: past 10 years." The memory of Giann
Page 7 and 8: * VANGUARD INTERNATIONAL GROWTH FUN
Page 9 and 10: with 2 minutes for replies. Marco G
Page 11 and 12: is also stated that: "For questions
Page 13 and 14: He then specified that once the tim
Page 15 and 16: eing asked of them provided that fu
Page 17 and 18: statement about not standing the ar
Page 19: he noted that additional factors pr
Page 23 and 24: cause, despite this, the result for
Page 25 and 26: that the choice of dividing FIAT in
Page 27 and 28: hicles at the new Grugliasco site a
Page 29 and 30: tal development of the previous str
Page 31 and 32: immovable assets and asked that the
Page 33 and 34: sponded that: the joint venture in
Page 35 and 36: of the mass-market brands also in A
Page 37 and 38: ence; in 2013 La Stampa will be foc
Page 39 and 40: he pointed out that the assessments
Page 41 and 42: markets; he recalled that in 2008 a
Page 43 and 44: given for addresses is too short, t
Page 45 and 46: He then declared that the voting wa
Page 47 and 48: - those against bringing action sho
Page 49 and 50: of the shareholder resolution of 4
Page 51 and 52: overall sum of €7,373,300, which
Page 53 and 54: size of the company, the size of th
Page 55 and 56: could not go into here; he consider
Page 57 and 58: icy alone; he pointed out that 80%
Page 59 and 60: he recommended shareholders exercis
Page 61 and 62: of a technical department supervise
Page 63 and 64: he claimed that directors would be
Page 65 and 66: chairman of Ferrari S.p.A., which w
Page 67 and 68: charges for maintenance; he asked w
Page 69 and 70: 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
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For our Luxury and Performance bran
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Efforts to align our activities to
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Before closing, I would like to mak
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There are 215,000 employees worldwi
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However, EMEA cannot survive indefi
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Second: we can leverage the experie
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Work is also underway to prepare th
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A sign of hope and of commitment. I
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We can’t recreate the Fiat of the
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a) Compensation Policy pursuant to
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The table below summarizes the main
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In general, the fixed compensation
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With regard to allowances in the ev
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L. Cessation of office or terminati
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) Authorization for the Purchase an
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Fiat S.p.A. AGM 09/04/2013 LIST OF
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