Press Release

PUBLICATION OF REVISED BY-LAWS

Fiat Industrial announces that the revised version of the By-laws, which have been amended to reflect new regulatory requirements on gender diversity, in addition to a version of the revised text with changes marked up and the relative minutes of the Board of Directors meeting held on January 31, 2013 are available at the Company's registered office and on
the corporate website (

www.fiatindustrial.com ).
Turin, February 5, 2013 Fiat Industrial S.p.A.

Via Nizza 250, 10126 Torino

Tel. +39 011 006 2464, Fax +39 011 006 2094 mediarelations@fiatindustrial.com www.fiatindustrial.com

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