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Report on Operations Stock Options Plans 63

Shares held by members of the Boards of Directors and Statutory Auditors, general managers and other

executives with strategic responsibilities (Article 79 of Consob Resolution No. 11971 of 14 May 1999)

Change in no.

of shares held

by incoming/

No. of shares No. of shares No. of shares (outgoing) No. of shares

Name Shares held held at 31.12.2007 bought in 2008 sold in 2008 managers held at 31.12.2008

Luca Cordero di Montezemolo Fiat Ordinary 127,172 – – 127,172

Sergio Marchionne Fiat Ordinary 240,000 – – 240,000

Gian Maria Gros-Pietro Fiat Ordinary 3,300 – – 3,300

Executives with strategic responsibilities Fiat Ordinary 95,143 7,450 – 3,698 106,291

Fiat Preference – –

Fiat Savings 618 618

CNH Ordinary 5,287 2,177 (*) 7,464

* Shares partially granted through CNH Long Term Incentive Plan. Under certain CNH incentive plans, executives with strategic responsibilities are still entitled to receive a further 100,000 CNH shares.