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

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our customers, our suppliers and everyone working at and with the Group. FIAT-CHRYSLER plans to grow and it plans to grow responsibly, with the maximum focus on the three dimensions that we believe de- fine sustainability: people, the environment and local communities. This is a long-standing commitment that we intend to continue to honor in the fu- ture. Before handing over to Sergio, I would like to con- clude with one last thought in memory of my grandfather, Gianni AGNELLI, who left us ten years ago this year. As I was preparing for some of the commemorative events, I came across these words that I would like to share with you. At the end of last Century during Fiat’s Centenary celebrations, my grandfather said: "We have been told many times that we have become too big, too unwieldy, but the people who say those things have no idea how big the competitors we measure ourselves against actually are: we are too small. I am convinced of it. Fiat must continue to grow." Together with Sergio and everyone who works at FI- AT-CHRYSLER, we have that imperative very clearly before us and I believe my grandfather would be ex- tremely proud of what we have accomplished in the 4
past 10 years." The memory of Gianni AGNELLI prompts a warm round of applause from the shareholders. The Chairman then states that: - notice of the meeting had been published, as men- tioned above, on 8 March 2013 on the Company’s website and, as an excerpt, in the daily La Stampa on 9 March 2013 in accordance with Article 7 of the By-laws and the applicable requirements of law; - that the requirements for public disclosure have been duly fulfilled; - 990 shareholders were present or represented, ac- counting for 704,366,234 shares with a nominal val- ue of €3.58 per share, equal to 56.33% of share capital; - the meeting was regularly constituted and could validly vote on the items on the agenda. The Chairman, with the approval of shareholders present, asked Mr. Ettore MORONE to serve as secre- tary and noted for the record that: - in addition to the Chairman, the following mem- bers of the Board of Directors were also present: Sergio MARCHIONNE – CEO Andrea AGNELLI Joyce Victoria BIGIO Gian Maria GROS PIETRO 5
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Page 7 and 8: * VANGUARD INTERNATIONAL GROWTH FUN
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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
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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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