

| FIAT CHRYSLER AUTOMOBILES N.V. | 04/01/2021 EGM | |
|---|---|---|
| 1 | Open Meeting | Non-Voting |
| E.2 | Approve Merger and All Related Proposals in Connection with the Combination with Peugeot S.A. (PSA) | For |
| E.3 | Amend Articles of Association to Increase and Subsequently Decrease the Combined Company's Issued Share Capital | For |
| 4 | Close Meeting | Non-Voting |