0001104659-06-082419 Sample Contracts

FIAT S.P.A. and DEUTSCHE BANK TRUST COMPANY AMERICAS, As Depositary and HOLDERS OF AMERICAN DEPOSITARY RECEIPTS AMENDED AND RESTATED DEPOSIT AGREEMENT WITH RESPECT TO SAVINGS SHARES Dated as of December 19, 2006
Deposit Agreement • December 19th, 2006 • Fiat S P A • Motor vehicles & passenger car bodies • New York

AMENDED AND RESTATED DEPOSIT AGREEMENT, dated as of December 19, 2006 (the “Deposit Agreement”) among FIAT S.p.A. and its successors (the “Company”), DEUTSCHE BANK TRUST COMPANY AMERICAS, as depositary hereunder (the “Depositary”), and all holders from to time of American Depositary Receipts issued hereunder (“ADRs”) evidencing American Depositary Shares (“ADSs”) representing deposited Shares (as defined below).

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