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

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which saved last year’s results; he asked, given that FIAT’s problems in Europe, and particularly in Italy, may continue what type of actions were being considered should the general and political situation change; she thanked everyone for their attention but com- plained about the disturbance caused by the shareholder BAVA who continued his address with the mi- crophone off. Giuseppe MARGARONE (shareholder) he stated that not for the first time he found himself having to speak at the same time as the shareholder BAVA; he remembered having granted, during the last shareholder meeting, a few minutes of his time to the shareholder BAVA so that he could finish his address, but that this was not appreciated and whatever was done the shareholder BAVA continued unabashed; he thanked Mr. MARCHIONNE in that he considered that if it wasn’t for his arrival at the Company there would not have been a turning point. He was of the opinion that Mr. MARCHIONNE saved FIAT and he thanked him for being at the meeting; he noted, with regard to the financial statements, 24
that the choice of dividing FIAT into FIAT INDUS- TRIAL and <strong>Fiat</strong> S.p.A. was excellent from a financial, organizational, productive and logistical perspective and asked whether it might not be worth thinking about a division of <strong>Fiat</strong> S.p.A. i.e. dividing the automobile segment from every- thing else, given that the majority of people that speak about FIAT think of cars; he asked whether at this point it would be a good idea to exploit every synergy and revalue the brands, given that FIAT had a global reach and was one of the leading car manufacturers in the world; he clarified that he wasn’t proposing merging brands, but rather revaluing them, and even sepa- rating the FIAT brands from the luxury brands, like FERRARI, MASERATI and the American brands; he confirmed the need to exploit the synergies that the Company had achieved thanks to Mr. MAR- CHIONNE and all of the FIAT management; he stated that he was an ex-shareholder and re- minded those present that he had announced, during last year’s shareholder meeting, the purchase of 1,000 FIAT shares while now he was announcing that he had sold 10,000 shares; he said that he felt strange not having FIAT 25
Page 1 and 2: This document has been translated i
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Page 5 and 6: past 10 years." The memory of Giann
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Page 39 and 40: he pointed out that the assessments
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Page 45 and 46: He then declared that the voting wa
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Page 51 and 52: overall sum of €7,373,300, which
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Page 73 and 74: . 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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"Fiat S.p.A." Registered Office: via Nizza 250, Turin Share capital ...

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