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

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declared that he had voted against the proposal because he considered the purchase of own shares to be "legalized insider trading” and because it rep- resented a reduction of the Company’s equity which needed to be re<strong>capital</strong>ized. Upon completion of the voting, the Chairman con- firmed the results. The above proposal was approved by a majority: Votes in favor 508,514,979 Votes against 151,105,090 Abstained 43,731,883 <strong>Share</strong>s not voted 15,753. Attachment D contains a list of participants at the meeting detailing votes in favor, against, abstentions and not voted, together with the respective number of shares held. Since there were no more items on the agenda the Chairman thanked the participants and declared the shareholder meeting closed at approximately 2.15 p.m. The following attachments to the minutes are an in- tegral and substantive part thereof: 72
. Attachment "A" the text of the address outlined by the CEO, . Attachment "B" the directors’ report (Item 2a on the agenda), . Attachment "C" the directors’ report (Item 2b on the agenda), . Attachment "D" a list of participants at the meeting, either directly or by proxy, detailing votes in favor, against, abstentions and not voted, together with the respective number of shares held. Chairman Signed (John Philip ELKANN) Secretary Signed (Ettore MORONE) 73
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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
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 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
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: tions and not voted, together with
Page 75 and 76: Good Morning Shareholders. The Grou
Page 77 and 78: In absence of mutual agreement on a
Page 79 and 80: In Asia, in addition to the launch
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
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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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