Chrysler 2007 Annual Report Download - page 320

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The undersigned, Sergio Marchionne (as Chief Executive Officer), and Alessandro Baldi and Maurizio Francescatti, (as the
Managers responsible for preparing Fiat S.p.A.s financial reports), hereby certify, having also taken into consideration the
provisions of Article 154-bis, paragraphs 3 and 4, of Italian Legislative Decree no. 58 of February 24 1998, that:
the administrative and accounting procedures for the preparation of the Statutory Financial Statements for the 2007 fiscal year:
– are adequate with respect to the company structure and
– have been effectively applied.
The assessment of the adequacy of the administrative and accounting procedures used for the preparation of the Statutory
Financial Statements at December 31, 2007 was based on a process defined by Fiat in accordance with the
Internal Control –
Integrated Framework
model issued by the
Committee of Sponsoring Organizations of the Treadway Commission
, an internationally
– accepted reference framework.
The undersigned also certify that the Statutory Financial Statements at December 31, 2007:
– correspond to the results documented in the books, accounting and other records and
– have been prepared in accordance with International Financial Reporting Standards adopted by the European Union (as well as
with the provisions issued in implementation of Article 9 of Italian Legislative Decree no. 38/2005) and based on their knowledge,
fairly and correctly present the financial condition, results of operations and cash flows of the issuer.
February 15, 2008
/s/ ALESSANDRO BALDI
/s/ SERGIO MARCHIONNE /s/ MAURIZIO FRANCESCATTI
Sergio Marchionne Alessandro Baldi
Chief Executive Officer Maurizio Francescatti
Managers responsible for preparing
Fiat S.p.A.s financial reports
Certification of the Statutory Financial Statements pursuant to Art. 81-ter of Consob Regulation no. 11971/99, as amended 319
Certification of the Statutory Financial Statements
pursuant to Article 81-ter of Consob Regulation
no. 11971 of May 14, 1999, as amended