

| FIAT CHRYSLER AUTOMOBILES N.V. | 26/03/2009 AGM | |
|---|---|---|
| 1 | Approval of financial statements | For |
| 2 | Election of the Board of Directors. Related and consequent resolutions. | Oppose |
| 3 | Election of the board of statutory auditors | Oppose |
| 4 | Authorisation to acquire and dispose of treasury shares | For |
| 5 | Deliberations relating to article 114 of Legislative Decree 58/1998 | Oppose |