AGENDA AND EXPLANATORY NOTES

OF FIAT CHRYSLER AUTOMOBILES N.V. (THE “COMPANY”) TO BE HELD ON FRIDAY, APRIL 12, 2019 AT 12:00 NOON CEST AT ... Approval of the 2018 dividend (voting) ... shown in the Company’s 2018 Annual Accounts shall be reserved in order to further fund capital requirements of the Group. ................
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