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Mission &Vision

MissionFiat is an international auto group that designs, produces and sells vehicles for the

mass market under the Fiat, Alfa Romeo, Lancia, Abarth and Fiat Professional

brands, as well as luxury and performance cars under the Ferrari and Maserati

brands. The Group has expanded its global reach through the alliance with Chrysler

Group, whose product portfolio includes the Chrysler, Jeep, Dodge, Ram and Street

and Racing Technology vehicles and Mopar after-sales services and products. Fiat

Group also operates in the components sector, through Magneti Marelli and

Teksid, and in the production systems sector, through Comau.

VisionBorn to innovate, Stuck on sustainable development

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FIATPRODUCTS

Fiat Palio Stile: -

Soft.

Simple.

Pure Design.

Dynamic.

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FIAT PALIO STILE MULTIJET

More Powerful

Noiseless

More Mileage

Little Emission

Fuel Economy

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FIAT 500

Fun

Sporty

Vintage

Refined

Technological

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Fiat Bravo

Strong Personality

Comfortable

Exclusive Exterior

and Interior

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History and Important Facts1899 / 1970

1899: the deed of incorporation is signed giving birth to Societ Anonima Fabbrica Italiana

di Automobili Torino

F.I.A.T. The first car built is the 4 HP.

1902: Giovanni Agnelli becomes Managing Director.

1903: the company is listed on the stock exchange.

1920:Giovanni Agnelli becomes Chairman of Fiat.

1945: Senator Agnelli dies and Vittorio Valletta becomes

chairman - Large scale production of cars resumes.

1966:Giovanni Agnelli, grandson of the founder, becomes Chairman.

1967:Vittorio Valletta dies. Production begins at the

Rivalta plant. Fiat takes a majority stake in Magneti

Marelli.

1969:the company acquires Lanciaand purchases 50% of Ferrari.

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History and Important Facts1970 / 2011

1971:Abarthbecomes part of the Group.

1984:Alfa Romeo becomes part of the Group.

1993:Maseratibecomes part of the Group.

2003:Giovanni Agnelli dies and his brother Umberto

takes over as Chairman.

2004:Luca Cordero di Montezemolo as Chairman, John

Elkann as Vice Chairman and Sergio Marchionne as Chief

Executive Officer.

2009:on June 10th, Fiat Group and Chrysler Group LLC

announce that they have signed a global strategic alliance.

2010:John Elkann becomes Chairman of Fiat.

2011: the demerger takes effect on January 1st. Under the new structure, Fiat consists ofFGA, Ferrari, Maserati, Magneti Marelli, Teksid, Comau and Fiat Powertrain Technologies.

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Ownership Structure

100%

100% 100%

100%

100%

58.5%

90%

84.8%

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Shareholder Structure

Shareholder Ownership

Giovanni Agnelli & C. S.a.p.A 30.47%

BlackRock Inc. 3.10%Institutional investors within the euro zone 26.70%

Institutional investors outside the euro zone 11.63%

Other investors 24.90%

Fiat S.p.A. 3.20%

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Revenues by Market

Main Competitors

FORD

French

Manufacturers

Competition

is mainly

related to

the

CATEGORY

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FIAT at a Glance

(million)

FIAT

Chrysle

FIAT FIAT

with excluding 2013

Chrysler (2013) Chrysler

REVENUES 59,559 23,609 37,382 35,880

TRADING PROFIT 2,392 1,345 1,047 1,112

NET PROFIT 1,651 645 1,006 222

NET INDUSTRIAL DEBT 5,529 3,080 2,449 542

AVAILABLE LIQUIDITY 20,680 8,425 12,255 12,152

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FIAT Shares

Total issued shares: 1,275,885,720;

oOrdinary, Preference and Savings.

Price per Share: EUR 7.39Aug/2014 Assembly;

Fiat has approximately 250,000 shareholders;

Italy, Paris and Frankfurt stock exchanges, also tradable over the counter in the

USA (ADR) - Deutsche Bank Trust Company Americas;

25% of Net Profit to be distributed as Dividends pay out20/04/2014;

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Board of Directors

ChairmanJohn Elkann

CEOSergio Marchionne

5 Executive

Directors

8 Independent

Members1 Secretary

Total of 16 Members.

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Board of Statutory Auditors

Chairman

Riccardo Perotta

Regular Auditor

Giuseppe Camosci

Total of 6 Members.

Regular AuditorPiero Locatelli

Alternate Auditor

Lucio Pasquini

Alternate AuditorFabrizio Mosca

Alternate Auditor

Stefano Orlando

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Italian Corporate Governance

SOME FACTS:

Italian family capitalism: more than 90% of the Italian registered

companies are family-owned;

Italian C.G. is classified as: relationship-based corporate system which

adopts the Latin Approach.

The Italian system is a little influenced by institutional investors (such as

in the Anglo-American system) or by banks (such as in Germany and in

Japan).

Limited degree of separation between ownershipand control. Control isachieved mainly by using pyramidal groups.

Weak managers, strong blockholders and unprotected minority

shareholders.