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

Fiat S.p.A. AGM 09/04/2013
LIST OF PARTICIPANTS
SHAREHOLDERS AND REPRESENTATIVES IN ATTENDANCE Partial Total 1 2 3 4
SEI INST INVEST TRUST WORLD EQ EX-US FUN AGENT:BROWN BROTHERS HARR 12,522 F C C C
VANGUARD INTERNATIONAL GROWTH FUND AGENT:JP MORGAN CHASE BANK 28,230,717 F C C F
VANGUARD FID COMPANY EUROPEAN STOCK INDE AGENT:JP MORGAN CHASE BANK 46,583 F C C F
MASTER INTERNATIONAL INDEX SERIES OF QUA AGENT:JP MORGAN CHASE BANK 63,071 F C C C
SAMPENSION INVEST AFDELING GLOBAL AKTIEN AGENT:JP MORGAN CHASE BANK 46,511 F C F F
AVIVA LIFE AND PENSIONS UK LIMITED AGENT:JP MORGAN CHASE BANK 31,720 F C C C
HARTFORD LIFE INSURANCE COMPANY AGENT:STATE STREET BANK AND TRUST COMPANY 25,593 F C C F
IBM PERSONAL PENSION PLAN TRUST AGENT:JP MORGAN CHASE BANK 489,987 F C F C
RETIREMENT PLAN FOR EMPLOYEES OF AETNA I AGENT:JP MORGAN CHASE BANK 136,636 F C C C
GOLDMAN SACHS TRUST - GOLDMAN SACHS INTE AGENT:JP MORGAN CHASE BANK 79,711 F C C F
EQ ADVISORS TRUST ALLIANCEBERNSTEIN INTL AGENT:JP MORGAN CHASE BANK 7,887 F C C F
JTSB STB DAIWA STOCK INDEX FUND 9807 AGENT:BROWN BROTHERS HARR 26,650 F C C C
EQ ADVISORS TRUST-AXA TACTICAL MANAGER I AGENT:JP MORGAN CHASE BANK 32,051 F C C C
WEST SUBURBAN RETIREMENT INCOME PLAN AGENT:JP MORGAN CHASE BANK 835 F C C F
RESURRECTION HEALTH CARE PENSION PLAN AGENT:JP MORGAN CHASE BANK 2,683 F C C F
RESURRECTION HEALTH CARE AGENT:JP MORGAN CHASE BANK 6,288 F C C F
JPMORGAN CHASE BANK - PB - UNITED STATES FOUNDATIONS - CRA TREATY AGENT:JP MORGAN CHASE BANK 25,000 F C F F
AQR FUNDS- AQR MULTI-STRATEGY ALTERNATIV AGENT:JP MORGAN CHASE BANK 468,368 F C C C
CHILDREN`S HEALTHCARE OF ATLANTA INC AGENT:JP MORGAN CHASE BANK 32,058 F C C F
ROCHE DIAGNOSTICS CORPORATION CASH ACCUM AGENT:JP MORGAN CHASE BANK 85,755 F C C C
FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT INDEX FUND AGENT:JP MORGAN CHASE BANK 4,529 F C F C
MAPLE BROWN ABBOTT INTL EQUITY TRUST AGENT:RBC INVESTOR SERVICE 52,628 F C C C
GMO DEVELOPED WORLD STOCK FUND AGENT:BROWN BROTHERS HARR 113,445 F C C C
LOMBARD GENERAL INSURANCE COMPANY OF CANADA AGENT:RBC INVESTOR SERVICE 4,433,500 F C F F
FEDERATED INSURANCE CO OF CANADA FEDERATED INSURANCE CO CANADA AGENT:RBC INVESTOR SERVICE 2,233,500 F C F F
MARKEL INSURANCE CO OF CANADA MARKEL INSURANCE CO OF CANADA AGENT:RBC INVESTOR SERVICE 2,233,500 F C F F
MANULIFE INTERNATIONAL EQUITY INDEX FUND AGENT:RBC INVESTOR SERVICE 5,209 F C C C
EMPL BENEF BOARD & WINNIPEG POL PENS AGENT:RBC INVESTOR SERVICE 6,466 F C F A
CENTRAL FINANCE BOARD OF THE METHODI AGENT:HSBC BANK PLC 7,000 F C C F
NUCLEAR LIABILITIES FUND LIMITED AGENT:HSBC BANK PLC 24,187 F C C C
WEST MIDLANDS METROPOLITAN AUTHORITI AGENT:HSBC BANK PLC 60,100 F C C C
WEST YORKSHIRE PENSION FUND AGENT:HSBC BANK PLC 5,999 F C C C
ENHANCED INDEX INTERNATIONAL SHARE FUND AGENT:BNP SS SIDNEY BRANCH 196,868 F C C C
GMO INTL GROWTH EQUITY FUND AGENT:BROWN BROTHERS HARR 548,915 F C C C
AUSTRALIAN CATHOLIC SUPERAN RETIREM FUND AGENT:BNP SS SIDNEY BRANCH 10,999 F C F F
AFS INTERNATIONAL SHARE FUND 1 AGENT:BNP SS SIDNEY BRANCH 27,234 F C F F
MULTIMIX WHOLESALE INT SHARES TRUST AGENT:BNP SS SIDNEY BRANCH 11,410 F C F F
WHOLESALE GLOBAL EQUITY INDEX FUND AGENT:BNP SS SIDNEY BRANCH 16,913 F C C F
IPAC SPECIALIST INV STR INT SHARE STR AGENT:BNP SS SIDNEY BRANCH 334,942 F C C C
WHOLESALE UNIT TRUST GLOBAL INDEX SHARES AGENT:BNP SS SIDNEY BRANCH 12,284 F C F F
FUTURE DIRECTIONS CORE INT SHARE FUND 2 AGENT:BNP SS SIDNEY BRANCH 278,938 F C C C
VOTING RESULT
Key: Page: 5
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;