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Appendix The Companies of the Fiat Group 209
Automotive Lighting Rear
Industrial Yorka de Tepotzotlan S.A. de C.V.
Mexico City Mexico 50,000 MXN 99.99 Lamps Mexico S. de r.l. de C.V. 99.000
Industrial Yorka de Mexico S.A. de C.V.
1.000
Magneti Marelli Sistemas
Industrias Magneti Marelli Mexico S.A. de C.V.
Tepotzotlan Mexico 50,000 MXN 99.99 Electronicos Mexico S.A. 99.998
Servicios Administrativos Corp. IPASA S.A.
0.002
Magneti Marelli Sistemas Automotivos
Kadron S/A Maua Brazil 2,622,229 BRL 99.99
Industria e Comercio Ltda
100.000
Magneti Marelli After Market S.p.A. Turin Italy 1,550,000 EUR 99.99 Magneti Marelli Holding S.p.A. 99.999 100.000
Magneti Marelli Argentina S.A. Buenos Aires Argentina 700,000 ARS 99.99 Magneti Marelli Holding S.p.A. 95.000
Magneti Marelli France S.a.s. 5.000
Magneti Marelli Automotive
Components (WUHU) Co. Ltd. Anhui People’sRep.of China 5,000,000 USD 99.99
Magneti Marelli Powertrain S.p.A.
100.000
Magneti Marelli Cofap
Companhia Fabricadora de Pecas Santo Andre Brazil 170,950,534 BRL 99.63 Magneti Marelli Holding S.p.A. 99.634 99.966
Magneti Marelli Components B.V. in liquidation
Amsterdam Netherlands 53,600,000 EUR 99.99
Magneti Marelli Holding S.p.A.
100.000
Magneti Marelli Conjuntos de Escape S.A.
Buenos Aires Argentina 12,000 ARS 99.99
Magneti Marelli Sistemi di Scarico S.p.A.
95.000
Magneti Marelli Argentina S.A. 5.000
Magneti Marelli Deutschland
GmbH in liquidation Russelsheim Germany 1,050,000 EUR 99.99
Magneti Marelli After Market S.p.A.
100.000
Magneti Marelli do Brasil
Industria e Comercio SA Hortolandia Brazil 40,568,427 BRL 99.86 Magneti Marelli Holding S.p.A. 99.872 99.990
Magneti Marelli Electronica SL Barcelona Spain 18,388,581 EUR 99.99 Magneti Marelli Iberica S.A. 100.000
Magneti Marelli Elektronische Systeme GmbH
Heilbronn Germany 100,000 EUR 99.99
Magneti Marelli Sistemi Elettronici S.p.A.
100.000
Magneti Marelli Exhaust Systems Polska Sp. z o.o.
Sosnowiec Poland 15,000,000 PLN 99.99
Magneti Marelli Sistemi di Scarico S.p.A.
99.993
Fiat Polska Sp. z o.o. 0.007
Magneti Marelli France S.a.s. Nanterre France 42,672,960 EUR 99.99
Magneti Marelli Sistemi Elettronici S.p.A.
99.999
Ufima S.A.S. 0.001
Magneti Marelli Guangzhou
Motor Vehicle Instruments Co. Limited
Guangzhou People’sRep.of China 8,100,000 USD 99.99
Magneti Marelli Sistemi Elettronici S.p.A.
100.000
Magneti Marelli Holding U.S.A. Inc. Wixom U.S.A. 10 USD 99.99 Magneti Marelli Holding S.p.A. 100.000
Magneti Marelli Iberica S.A. Santpedor Spain 18,099,776 EUR 99.99 Magneti Marelli Holding S.p.A. 100.000
Magneti Marelli Motopropulsion France SAS
Nanterre France 10,692,500 EUR 99.99
Magneti Marelli Powertrain S.p.A.
100.000
Magneti Marelli Cofap
Magneti Marelli North America Inc. Wilmington U.S.A. 40,223,205 USD 99.63
Companhia Fabricadora de Pecas
100.000
Magneti Marelli Poland S.A. Sosnowiec Poland 10,567,800 PLN 99.99
Magneti Marelli Holding S.p.A.
99.995
Fiat Polska Sp. z o.o. 0.005
Magneti Marelli Powertrain GmbH Russelsheim Germany 100,000 EUR 99.99
Magneti Marelli Powertrain S.p.A.
100.000
Magneti Marelli Powertrain (Shanghai) Co. Ltd.
Shanghai People’s Rep.of China 17,500,000 USD 99.99
Magneti Marelli Powertrain S.p.A.
100.000
Magneti Marelli Powertrain S.p.A. Corbetta Italy 85,690,872 EUR 99.99 Magneti Marelli Holding S.p.A. 99.999 100.000
Magneti Marelli Powertrain U.S.A. LLC
Sanford U.S.A. 25,000,000 USD 99.99
Magneti Marelli Holding U.S.A. Inc.
100.000
Appendix The Companies of the Fiat Group208
S.C.I. La Méditerranéenne Vitrolles France 248,000 EUR 100.00 Iveco France 50.000
Société de Diffusion de Vehicules
Industriels-SDVI S.A.S.
50.000
Seddon Atkinson Vehicles Ltd Oldham United Kingdom 41,700,000 GBP 100.00 Iveco Holdings Limited 100.000
Société Charolaise de Participations S.A.
Vénissieux France 2,370,000 EUR 100.00 Iveco España S.L. 100.000
Société de Diffusion de Vehicules
Industriels-SDVI S.A.S. Trappes France 7,022,400 EUR 100.00 Iveco France 100.000
Transolver Service S.A. Madrid Spain 610,000 EUR 100.00
Iveco Partecipazioni Finanziarie S.r.l.
100.000
Transolver Service S.p.A. Turin Italy 1,989,000 EUR 100.00
Iveco Partecipazioni Finanziarie S.r.l.
100.000
Transolver Services GmbH Heilbronn Germany 750,000 EUR 100.00
Iveco Partecipazioni Finanziarie S.r.l.
100.000
UAB Afin Baltica (Lithuania) Vilnius Lithuania 35,000 LTT 100.00 Afin Leasing AG 100.000
Utilitaries & Véhicules Industriels
Franciliens-UVIF SAS La Garenne France 1,067,500 EUR 100.00 Iveco France 100.000
Zona Franca Alari Sepauto S.A. Barcelona Spain 520,560 EUR 51.87 Iveco España S.L. 51.867
2 H Energy S.A.S. Fécamp France 2,000,000 EUR 100.00 Iveco Participations S.A. 100.000
■Components
Magneti Marelli Holding S.p.A. Corbetta Italy 254,324,998 EUR 99.99 Fiat S.p.A. 99.991 100.000
Automotive Lighting Brotterode GmbH
Meiningen Germany 7,270,000 EUR 99.99
Automotive Lighting Reutlingen GmbH
100.000
Automotive Lighting Italia S.p.A. Venaria Reale Italy 2,000,000 EUR 99.99
Automotive Lighting Reutlingen GmbH
100.000
Automotive Lighting LLC Farmington Hills U.S.A. 25,001,000 USD 99.99
Magneti Marelli Holding U.S.A. Inc.
100.000
Automotive Lighting o.o.o. Rjiasan Russia 36,875,663 RUR 99.99
Automotive Lighting Reutlingen GmbH
100.000
Automotive Lighting Polska Sp. z o.o.
Sosnowiec Poland 83,500,000 PLN 99.99
Automotive Lighting Reutlingen GmbH
99.997
Fiat Polska Sp. z o.o. 0.003
Automotive Lighting Rear Automotive Lighting Rear
Lamps Espana S.A. Llinares del Valles Spain 3,655,385 EUR 99.99 Lamps Italia S.p.A. 100.000
Automotive Lighting Rear Automotive Lighting Rear
Lamps France S.A. Saint Denis France 1,011,536 EUR 99.98 Lamps Italia S.p.A. 99.992
Automotive Lighting Rear
Lamps Italia S.p.A. Tolmezzo Italy 10,000,000 EUR 99.99
Automotive Lighting Reutlingen GmbH
100.000
Automotive Lighting Rear
Lamps Mexico S. de r.l. de C.V.
El Marques Queretaro
Mexico 50,000 MXN 99.99
Magneti Marelli Holding U.S.A. Inc.
100.000
Automotive Lighting Reutlingen GmbH
Reutlingen Germany 1,330,000 EUR 99.99
Magneti Marelli Holding S.p.A.
100.000
Automotive Lighting S.R.O. Jihlava Czech Republic 927,637,000 CZK 99.99
Automotive Lighting Reutlingen GmbH
100.000
Automotive Lighting UK Limited Cannock United Kingdom 15,387,348 GBP 99.99
Magneti Marelli Holding S.p.A.
100.000
Fiat CIEI S.p.A. in liquidation Corbetta Italy 220,211 EUR 99.99
Magneti Marelli Holding S.p.A.
100.000
Automotive Lighting Rear
Industrial Yorka de Mexico S.A. de C.V.
Mexico City Mexico 50,000 MXN 99.99
Lamps Mexico S. de r.l. de C.V.
98.000
Industrial Yorka de
Tepotzotlan S.A. de C.V. 2.000
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
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