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

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Corrado RADAELLI (shareholder) He asked the secretary to check the clock used to time the speeches and asked who operated it; he pointed out that, after reading information on the 2012 financial results, he had submitted some questions to the Company by fax and received a response on plain paper with no heading or signa- ture; he was of the opinion that the document he had received is a useless waste paper; he pointed out that the questions were asked so that a response could be given verbally during the shareholder meeting and asked that the observations, questions and responses be attached to the minutes for the shareholder meeting; he noted that in the section "holdings and other" in the 2012 financial statements it was stated that as part of the reorganization of holdings in subsidiaries and associates operating in the publishing sector transactions were undertaken to ra- tionalize the sector, including losses; he did not consider the indicated purpose to be credible, since everything was resolved with a merger by incorporation and a verticalization of the sector shareholdings, instead of the horizon- 28
tal development of the previous structure; he considered that the above mentioned measures served no purpose; he asked whether, apart from what was stated in the report, other steps had been taken to turna- round the sector; he observed that the demerger carried out to re- structure the publishing sector was proving to be a costly operation; he asked, given increasingly numerous and varied channels for distributing information to the pub- lic, which are shifting increasingly away from daily newspapers, whether it was not worth aban- doning a sector facing increasing difficulty; he noted that the net result of PUBLIKOMPASS has become exponentially more negative during the current financial year, and asked why this had taken place and what steps had been taken to return to a positive situation even in the current financial year; he highlighted, with regard to the FIAT-CHRYSLER, automobile sector, that CHRYSLER GROUP LLC is held through FIAT NORTH AMERICA LLC and asked what ad- vantages this brought and what the overall cost of FIAT NORTH AMERICA LLC had been in 2012; 29
Page 1 and 2: This document has been translated i
Page 3 and 4: volumes actually the lowest on reco
Page 5 and 6: past 10 years." The memory of Giann
Page 7 and 8: * VANGUARD INTERNATIONAL GROWTH FUN
Page 9 and 10: with 2 minutes for replies. Marco G
Page 11 and 12: is also stated that: "For questions
Page 13 and 14: He then specified that once the tim
Page 15 and 16: eing asked of them provided that fu
Page 17 and 18: statement about not standing the ar
Page 19 and 20: he noted that additional factors pr
Page 21 and 22: website for more information; on th
Page 23 and 24: cause, despite this, the result for
Page 25 and 26: that the choice of dividing FIAT in
Page 27: hicles at the new Grugliasco site a
Page 31 and 32: immovable assets and asked that the
Page 33 and 34: sponded that: the joint venture in
Page 35 and 36: of the mass-market brands also in A
Page 37 and 38: ence; in 2013 La Stampa will be foc
Page 39 and 40: he pointed out that the assessments
Page 41 and 42: markets; he recalled that in 2008 a
Page 43 and 44: given for addresses is too short, t
Page 45 and 46: He then declared that the voting wa
Page 47 and 48: - those against bringing action sho
Page 49 and 50: of the shareholder resolution of 4
Page 51 and 52: overall sum of €7,373,300, which
Page 53 and 54: size of the company, the size of th
Page 55 and 56: could not go into here; he consider
Page 57 and 58: icy alone; he pointed out that 80%
Page 59 and 60: he recommended shareholders exercis
Page 61 and 62: of a technical department supervise
Page 63 and 64: he claimed that directors would be
Page 65 and 66: chairman of Ferrari S.p.A., which w
Page 67 and 68: charges for maintenance; he asked w
Page 69 and 70: them and he asked whether it made s
Page 71 and 72: tions and not voted, together with
Page 73 and 74: . Attachment "A" the text of the ad
Page 75 and 76: Good Morning Shareholders. The Grou
Page 77 and 78: 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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