FCA Publishes Agenda for the EGM to Approve the Proposed Separation of Ferrari

LONDON -- October 22, 2015: Fiat Chrysler Automobiles N.V. ("FCA") announced today that it has published the agenda and explanatory notes for the Extraordinary General Meeting of Shareholders of FCA ("EGM") to be held on December 3, 2015 in Amsterdam.

The EGM is scheduled to approve a demerger pursuant to which FCA would transfer all of the shares held by it in Ferrari N.V. to FE Interim B.V., a newly-formed Dutch company, with FE Interim B.V. issuing common shares and special voting shares to holders of FCA's corresponding shares ("Demerger"). The Demerger is part of a series of transactions intended to separate FCA's remaining ownership interest in Ferrari N.V. and to distribute that ownership interest to holders of FCA shares and mandatory convertible securities, as further described in the EGM documentation.

The record date for the EGM will be November 5, 2015. The EGM Notice, the Agenda and Explanatory Notes and the other EGM materials are available on FCA's Investor Relations website at: http://www.fcagroup.com, where they can be viewed and downloaded.^[1] Shareholders may request a hard copy of these materials free of charge, through the contact below.

1.FCA