Annual ReportConsolidated and StatutoryFinancial Statements
at December 31, 2006
Stockholders are invited to attend the Ordinary andExtraordinary Stockholders Meeting to be held at theFiat Historical Center, Via Chiabrera 20, Turin, at 11 a.m.on April 3 2007 on the first call, on April 4 on the secondcall for the extraordinary session and on April 5 on thesecond call for the ordinary session and on the third callfor the extraordinary session to resolve on the following:
Statutory Financial Statements at December 31, 2006and Report on Operations; motion for the allocationofthe net income for the year.
Motion for the purchase of own shares and modalitiesof their disposition; related resolutions.
Incentive plan pursuant to Article 114 bisofLegislative Decree 58/98; related resolutions.
Motion to amend Articles 9 (Convening ofStockholders Meetings and Adoption of ValidResolutions), 11 (Board of Directors), 12 (CorporateOffices, Committees and Directors’ Compensation), 13(Meetings and Duties of the Board of Directors) and 17(Appointment and Qualifications of Statutory Auditors)of the By-laws; related resolutions.