Press release

IFIL - Postponement of Stockholders MeetingApril 11, 2005

IFIL S.p.A. Stockholders Meeting approving the 2004 Financial Statements (originally scheduled for May 18, 2005 in first call and May 20 in second call) will be held on a date to be determined at the next Board of Director’s meeting.
The postponement is due to Fiat S.p.A. Stockholders Meeting’s postponement to a date to be determined, in order to maintain the order of the Stockholders Meetings of Fiat, IFIL and IFI.

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