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

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Throughout the year, we continued to rigorously manage costs, focusing in particular on maintaining production levels in line with market demand. In North and South America, we made ample use of labor flexibility mechanisms available to us in order to respond to increased demand levels in several markets. By contrast, in Europe – where there has been a protracted decline in demand – we were forced to implement production stoppages, with the utilization of temporary layoff benefit schemes in Italy. We also downsized our workforce in Poland following allocation of production of the new Fiat Panda to Pomigliano, Italy. Despite the forced reduction in activity levels, our plants continued to receive awards for the quality of production processes and made considerable progress in further implementation of World Class Manufacturing principles. In total, application of WCM yielded approximately half a billion euros in savings during 2012. In terms of new models, in North America we launched the Dodge Dart – the first Chrysler Group model derived from a Fiat platform – as well as the new SRT Viper and Ram Light Duty pickup. In Europe, we introduced the new Fiat Panda and Fiat 500L and, in Latin America, the Fiat Grand Siena, Jeep Compass and Dodge Dart. Fiat AGM Page 5 of 40 9 April 2013
In Asia, in addition to the launch of the Fiat Viaggio, 2012 also saw the return of the Chrysler brand to the Chinese market. And finally, we signed an agreement with Mazda for development and production of a new rear-wheel-drive Alfa Romeo roadster to be launched during 2015. Fiat AGM Page 6 of 40 9 April 2013
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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
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
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Page 37 and 38: ence; in 2013 La Stampa will be foc
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
Page 47 and 48: - those against bringing action sho
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Page 51 and 52: overall sum of €7,373,300, which
Page 53 and 54: size of the company, the size of th
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Page 65 and 66: chairman of Ferrari S.p.A., which w
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Page 73 and 74: . Attachment "A" the text of the ad
Page 75 and 76: Good Morning Shareholders. The Grou
Page 77: In absence of mutual agreement on a
Page 81 and 82: Turning to Group results, in 2012 w
Page 83 and 84: In the United States, the industry
Page 85 and 86: Boosted by the introduction of gove
Page 87 and 88: In terms of sales performance by in
Page 89 and 90: European passenger car demand was d
Page 91 and 92: The next few slides give an overvie
Page 93 and 94: In APAC, we launched two key produc
Page 95 and 96: Turning to the outlook for 2013, ou
Page 97 and 98: For our Luxury and Performance bran
Page 99 and 100: Efforts to align our activities to
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
Page 127 and 128: Fiat S.p.A. AGM 09/04/2013 LIST OF
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Fiat S.p.A. AGM 09/04/2013 LIST OF
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