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Appendix The Companies of the Fiat Group 201
Fiat CR Spol. S.R.O. Prague Czech Republic 1,000,000 CZK 100.00 Fiat Auto S.p.A. 100.000
Fiat Credito Compania Financiera S.A. Buenos Aires Argentina 142,630,748 ARS 100.00 Fidis S.p.A. 99.999
Fiat Auto Argentina S.A. 0.001
Fiat Finance Netherlands B.V. Amsterdam Netherlands 690,000,000 EUR 100.00 Fiat Auto S.p.A. 100.000
Fiat France Trappes France 235,480,520 EUR 100.00 Fiat Finance Netherlands B.V. 100.000
(*) Fiat India Automobiles Private Limite
d Mumbai India 19,620,126,500 INR 100.00 Fiat Auto S.p.A. 100.000
Fiat India Automobiles
(*) Fiat India Private Ltd. Mumbai India 8,363,617,700 INR 100.00 Private Limited 52.196 52.628
Fiat Auto S.p.A. 47.804 47.372
Fiat Magyarorszag Kereskedelmi KFT. Budapest Hungary 150,000,000 HUF 100.00 Fiat Auto S.p.A. 100.000
Fiat Motor Sales Ltd Slough Berkshire United Kingdom 1,500,000 GBP 100.00 Fiat Auto (U.K.) Ltd 100.000
Fiat Purchasing Italia S.r.l. Turin Italy 600,000 EUR 100.00 Fiat Auto S.p.A. 100.000
FIAT Purchasing Poland Sp. z o.o. Bielsko-Biala Poland 300,000 PLN 100.00 Fiat Auto S.p.A. 100.000
Fiat SR Spol. SR.O. Bratislava Slovack Republic 1,000,000 SKK 100.00 Fiat Auto S.p.A. 100.000
Fiat Teamsys GmbH Heilbronn Germany 500,000 EUR 100.00 Fiat Automobil AG 100.000
Fiat Teamsys S.A. Alges Portugal 50,000 EUR 100.00 Fiat Auto Portuguesa S.A. 100.000
Fiat Versicherungsdienst GmbH Heilbronn Germany 26,000 EUR 100.00 Fiat Automobil AG 51.000
Rimaco S.A. 49.000
Fidis Hungary Ltd. under liquidation Budapest Hungary 13,000 EUR 100.00 Fidis S.p.A. 100.000
Fidis S.p.A. Turin Italy 311,232,342 EUR 100.00 Fiat Auto S.p.A. 99.900
Nuove Iniziative Finanziarie 2 S.r.l.
0.100
i-FAST Automotive Logistics S.r.l. Turin Italy 500,000 EUR 100.00 Fiat Auto S.p.A. 100.000
Inmap 2000 Espana S.L. Alcalá De Henares Spain 4,698,919 EUR 100.00 Fiat Auto España S.A. 100.000
International Metropolitan
Automotive Promotion (France) S.A. Trappes France 2,977,680 EUR 100.00 Fiat France 99.997
Italian Automotive Center S.A. Brussels Belgium 8,500,000 EUR 100.00 Fiat Auto (Belgio) S.A. 99.988
Nuove Iniziative Finanziarie 2 S.r.l.
0.012
New Business 16 S.p.A. a socio unico Chivasso Italy 1,500,000 EUR 100.00 Fiat Auto S.p.A. 100.000
Sata-Società Automobilistica
Tecnologie Avanzate S.p.A. Melfi Italy 276,640,000 EUR 100.00 Fiat Auto S.p.A. 100.000
Società di Commercializzazione
SCDR Automotive Limited Basildon United Kingdom 50,000 GBP 100.00 e Distribuzione Ricambi S.p.A. 100.000
Società di Commercializzazione
SCDR (Ireland) Limited Dublin Ireland 70,000 EUR 100.00 e Distribuzione Ricambi S.p.A. 100.000
Società di Commercializzazione
SCDR (Switzerland) S.A. Schlieren Switzerland 100,000 CHF 100.00 eDistribuzione Ricambi S.p.A. 100.000
Società di Commercializzazione
eDistribuzione Ricambi S.p.A. Turin Italy 100,000 EUR 100.00 Fiat Auto S.p.A. 100.000
Targa Rent S.r.l. Turin Italy 310,000 EUR 100.00 Fidis S.p.A. 100.000
Targasys Espana S.L. Alcalá De Henares Spain 5,000 EUR 100.00 Fiat Auto España S.A. 100.000
Appendix The Companies of the Fiat Group200
%of
Group % of
consoli- Interest % interest voting
Name Registered office Country Capital stock Currency dation held by held rights
Controlling company
■Parent company
Fiat S.p.A. Turin Italy 6,377,257,130 EUR – – – –
Subsidiaries consolidated on a line-by-line basis
■Automobiles
Fiat Auto S.p.A. Turin Italy 645,031,979 EUR 100.00 Fiat Partecipazioni S.p.A. 100.000
Banco Fidis de Investimento SA Betim Brazil 116,235,465 BRL 100.00 Fidis S.p.A. 98.970
Fiat Automoveis S.A. - FIASA
1.030
Clickar Assistance S.R.L. Turin Italy 335,632 EUR 100.00 Fidis S.p.A. 100.000
Customer Center S.r.l. Turin Italy 2,500,000 EUR 100.00 Fiat Auto S.p.A. 100.000
Easy Drive S.r.l. Turin Italy 10,400 EUR 100.00 Fiat Auto S.p.A. 99.000
Fiat Center Italia S.p.A. 1.000
Fiat Auto Argentina S.A. Buenos Aires Argentina 476,464,366 ARS 100.00 Fiat Auto S.p.A. 72.495
Fiat Automoveis S.A. - FIASA 27.505
Fiat Auto (Belgio) S.A. Brussels Belgium 18,600,000 EUR 100.00 Fiat Finance Netherlands B.V. 99.998
Fiat Auto (Suisse) S.A. 0.002
Fiat Auto Dealer Financing SA Brussels Belgium 62,000 EUR 99.84 Fiat Auto (Belgio) S.A. 99.839
Fiat Auto España S.A. Alcalá De Henares Spain 35,346,850 EUR 100.00 Fiat Finance Netherlands B.V. 99.998
Fiat Auto (Suisse) S.A. 0.002
Fiat Auto Hellas S.A. Argyroupoli Greece 62,033,499 EUR 100.00 Fiat Finance Netherlands B.V. 100.000
Fiat Auto (Ireland) Ltd. Dublin Ireland 5,078,952 EUR 100.00 Fiat Finance Netherlands B.V. 100.000
Fiat Auto Japan K.K. Minatu-Ku. Tokyo Japan 420,000,000 JPY 100.00 Fiat Auto S.p.A. 100.000
Fiat Auto Maroc S.A. Casablanca Morocco 1,000,000 MAD 99.95 Fiat Auto S.p.A. 99.950
Fiat Auto Nederland B.V. Lijnden Netherlands 5,672,250 EUR 100.00 Fiat Netherlands Holding N.V. 100.000
Fiat Auto Poland S.A. Bielsko-Biala Poland 660,334,600 PLN 100.00 Fiat Auto S.p.A. 100.000
Fiat Auto Portuguesa S.A. Alges Portugal 1,000,000 EUR 100.00 Fiat Finance Netherlands B.V. 100.000
Fiat Auto South Africa (Proprietary) Ltd
Sunninghill South Africa 640 ZAR 100.00 Fiat Auto S.p.A. 100.000
Fiat Auto (Suisse) S.A. Schlieren Switzerland 21,400,000 CHF 100.00 Fiat Auto S.p.A. 100.000
Fiat Auto (U.K.) Ltd Slough Berkshire United Kingdom 44,600,000 GBP 100.00 Fiat Finance Netherlands B.V. 100.000
Fiat Auto Var S.r.l. Turin Italy 7,370,000 EUR 100.00 Fiat Auto S.p.A. 100.000
Fiat Automobil AG Heilbronn Germany 97,280,000 EUR 100.00 Fiat Finance Netherlands B.V. 99.000
Fiat Auto (Suisse) S.A. 1.000
Fiat Automobil GmbH Vienna Austria 37,000 EUR 100.00 Fiat Finance Netherlands B.V. 100.000
Fiat Automobil Vertriebs GmbH Frankfurt Germany 8,700,000 EUR 100.00 Fiat Automobil AG 100.000
Fiat Automobiler Danmark A/S Glostrup Denmark 55,000,000 DKK 100.00 Fiat Finance Netherlands B.V. 100.000
Fiat Automoveis S.A. - FIASA Betim Brazil 1,233,506,013 BRL 100.00 Fiat Auto S.p.A. 100.000
Fiat Center Italia S.p.A. Turin Italy 2,000,000 EUR 100.00 Fiat Auto S.p.A. 100.000
Fiat Center (Suisse) S.A. Geneva Switzerland 13,000,000 CHF 100.00 Fiat Auto (Suisse) S.A. 100.000
Subsidiaries consolidated on a line-by-line basis (continued)
%of
Group % of
consoli- Interest % interest voting
Name Registered office Country Capital stock Currency dation held by held rights
(*) Assets held for sale.