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<strong>Fiat</strong> S.p.A. AGM 09/04/2013 LIST OF PARTICIPANTS VOTING RESULT SHAREHOLDERS AND REPRESENTATIVES IN ATTENDANCE LABOR PENSION FUND SUPERVISORY COMMITTEE-LABOR PENSION FUND 13.F. NO 172 AGENT:JP MORGAN CHASE BANK KAISER PERMANENTE MASTER TRUST AGENT:STATE STREET BANK AND TRUST COMPANY KAISER FOUNDATION HOSPITALS AGENT:STATE STREET BANK AND TRUST COMPANY THE CIVIL SERVICE SUPERANNUATION FUND AGENT:STATE STREET BANK AND TRUST COMPANY CUMBRIA LOCAL GOVERNMENT PENSION SCHEME AGENT:STATE STREET BANK AND TRUST COMPANY INTERNATIONAL PAPER CO COMMINGLED INVESTMENT GROUP TRUST AGENT:STATE STREET BANK AND TRUST COMPANY Partial 51,831 842,125 484,191 99,861 128,240 93,379 Total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ey: Page: 18 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;
<strong>Fiat</strong> S.p.A. AGM 09/04/2013 LIST OF PARTICIPANTS SHAREHOLDERS AND REPRESENTATIVES IN ATTENDANCE Partial Total 1 2 3 4 ILLINOIS STATE BOARD OF INVESTMENT AGENT:STATE STREET BANK AND TRUST COMPANY 39,660 F C C C SSGA INTERNATIONAL EQUITIES INDEX TRUST AGENT:STATE STREET BANK AND TRUST COMPANY 24,599 F C F F SSGA WEALTH WEIGHTED GLOBAL EQUITIES INDEX TRUST AGENT:STATE STREET BANK AND TRUST COMPANY 7,230 F C F F SSGA MSCI EAFE INDEX FUND AGENT:STATE STREET BANK AND TRUST COMPANY 71,388 F C F F SAS TRUSTEE CORPORATION AGENT:JP MORGAN CHASE BANK 39,893 F C F F STATE OF CONNECTICUT PLANS & TRUST FUNDS AGENT:STATE STREET BANK AND TRUST COMPANY 48,066 F C C C WORKERS COMPENSATION BOARD-ALBERTA AGENT:STATE STREET BANK AND TRUST COMPANY 135,949 F C C C WORKERS COMPENSATION BOARD-ALBERTA AGENT:STATE STREET BANK AND TRUST COMPANY 1,245,659 F C F A SSGA WORLD INDEX EQUITY FUND AGENT:STATE STREET BANK AND TRUST COMPANY 6,429 F C F F SSGA ITALY INDEX EQUITY FUND AGENT:STATE STREET BANK AND TRUST COMPANY 6,614 F C F F SSGA EUROPE ALPHA EQUITY FUND I AGENT:STATE STREET BANK AND TRUST COMPANY 862 F C F F SSGA EMU INDEX EQUITY FUND AGENT:STATE STREET BANK AND TRUST COMPANY 27,982 F C F F SSGA CONSUMER DISCRETIONARY INDEX EQUITY FUND AGENT:STATE STREET BANK AND TRUST COMPANY 10,432 F C F F STREETTRACKS MSCI EUROPE ETF AGENT:STATE STREET BANK AND TRUST COMPANY 5,649 F C F F SPDR MSCI EUROPE CONSUMER DISCRETIONARY ETF AGENT:STATE STREET BANK AND TRUST COMPANY 15,967 F C F F FSS TRUSTEE CORPORATION AGENT:JP MORGAN CHASE BANK 38,151 F C C C SSGA EUROPE ENHANCED EQUITY FUND AGENT:STATE STREET BANK AND TRUST COMPANY 1,052 F C F F SSGA EUROPE INDEX EQUITY FUND AGENT:STATE STREET BANK AND TRUST COMPANY 11,953 F C F F SSGA EMU ALPHA EQUITY FUND I AGENT:STATE STREET BANK AND TRUST COMPANY 41,709 F C F F SSGA WORLD SRI INDEX EQUITY FUND AGENT:STATE STREET BANK AND TRUST COMPANY 11,392 F C F F EUROPE INDEX PLUS COMMON TRUST FUND AGENT:STATE STREET BANK AND TRUST COMPANY 45,205 F C F F COMMON TRUST ITALY FUND AGENT:STATE STREET BANK AND TRUST COMPANY 919,573 F C F F GE INVESTMENTS FUNDS, INC. - TOTAL RETURN FUND AGENT:STATE STREET BANK AND TRUST COMPANY 32,883 F C C C ISHARES PUBLIC LIMITED COMPANY AGENT:STATE STREET BANK AND TRUST COMPANY 620,992 F C C C ISHARES III PUBLIC LIMITED COMPANY AGENT:STATE STREET BANK AND TRUST COMPANY 45,971 F C C C ISHARES II PUBLIC LIMITED COMPANY AGENT:STATE STREET BANK AND TRUST COMPANY 1,489,665 F C C C SAS TRUSTEE CORPORATION AGENT:JP MORGAN CHASE BANK 113,086 F C C F ISHARES V PUBLIC LIMITED COMPANY AGENT:STATE STREET BANK AND TRUST COMPANY 9,284 F C C C ISHARES VI PUBLIC LIMITED COMPANY AGENT:STATE STREET BANK AND TRUST COMPANY 158 F C C C ISHARES I INVESTK MIT TGV FOR ISHS STOXX EUR 600 AUTOM+PARTS AGENT:STATE STREET BANK AND TRUST COMPANY 103,610 F C C C BLACKROCK AM DE FOR ISHARES DJ EUROZONE SUST SCREENED (DE) AGENT:STATE STREET BANK AND TRUST COMPANY 55,847 F C C C BLACKROCK AM DE FOR ISHARES EURO STOXX (DE) AGENT:STATE STREET BANK AND TRUST COMPANY 198,308 F C C C BLACKROCK AM DE FOR ISHARES STOXX EUROPE MID 200 (DE) AGENT:STATE STREET BANK AND TRUST COMPANY 170,488 F C C C BLACKROCK AM DE FOR ISHARES STOXX EUROPE 600 (DE) AGENT:STATE STREET BANK AND TRUST COMPANY 303,349 F C C C STRUCTURA-ASYMMETRY EUROPE EQUITIES 9,291 F C C C STRUCTURA - SMART EURO EQUITIES 46,526 F C C C AMUNDI FUNDS INDEX EQUITY EURO 52,884 F C C C GOVERNMENT SUPERANNUATION FUND AGENT:JP MORGAN CHASE BANK 35,938 F C C C AMUNDI FUNDS INDEX EUROPE ACCOUNT 11,383 F C C C FONDACO ROMA EURO BALANCED CORE 5,375 F C C C FCP PORTFOLIO ACTIONS EUROPE 123,385 F C C C VOTING RESULT Key: Page: 19 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;
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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
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hicles at the new Grugliasco site a
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tal development of the previous str
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immovable assets and asked that the
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sponded that: the joint venture in
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of the mass-market brands also in A
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ence; in 2013 La Stampa will be foc
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he pointed out that the assessments
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markets; he recalled that in 2008 a
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given for addresses is too short, t
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He then declared that the voting wa
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- those against bringing action sho
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of the shareholder resolution of 4
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overall sum of €7,373,300, which
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size of the company, the size of th
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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
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
Page 143: 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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