FIAT INDUSTRIAL SHAREHOLDER MEETINGS ARCHIVE

EXTRAORDINARY GENERAL MEETING JULY 9, 2013

Extraordinary General Meeting July, 9 2013

Documentation on the cross-border reverse merger of Fiat Industrial S.p.A. with and into FI CBM Holdings N.V is available on the following link: Documentation on the cross-border reverse merger of Fiat Industrial S.p.A. with and into FI CBM Holdings N.V.