Press Release

GENERAL MEETING OF FIAT INDUSTRIAL SHAREHOLDERS Approval of the resolutions on:

? 2012 Financial Statements

? Dividend distribution of approximately ?275.1 million

? Compensation Policy

? Board of Statutory Auditors elected for 2013-2015

Fiat Industrial S.p.A. shareholders' met today in a general session and approved the
2012 statutory financial statements, the distribution of a dividend of ?0.225 per ordinary share, equivalent to a maximum amount of approximately ?275.1 million and the Compensation Policy, pursuant to Article 123-ter of Legislative Decree 58/98.
The dividend will be payable on April 25, 2013 (ex-dividend date of April 22) on shares on record at April 24, 2013.
Shareholders then elected Nicoletta Paracchini and Paolo Piccatti as regular auditors, candidates from the list presented by Exor S.p.A. and Claudia Mezzabotta, who will serve as Chairman, candidate from the list presented by a group of international and Italian investment management companies and institutional investors. Giovanna Campanini, Giulia Pusterla and Riccardo Rota were elected as alternate auditors. CVs for the members of the Statutory Auditors and information on the lists presented are available on the corporate website (www.fiatindustrial.com).
Concurrently with the General Meeting, the Company issued and distributed the Group
2012 Sustainability Report, which is also available on the corporate website www.fiatindustrial.com.
Turin, April 8, 2013

Fiat Industrial S.p.A.

Via Nizza 250, 10126 Torino

Tel. +39 011 006 2464, Fax +39 011 006 2094 mediarelations@fiatindustrial.com www.fiatindustrial.com

distributed by