Press release

IFI - Postponement of Stockholders MeetingApril 11, 2005

IFI – Istituto Finanziario Italiano S.p.A. Stockholders Meeting approving the 2004 Financial Statements (originally scheduled for May 19, 2005 in first call and May 23 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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