The Board of Directors
of CNH Global N.V. CNH met February 25, 2013, and approved
the merger plan with respect to the merger of CNH Global N.V. ("CNH")
with and into a NewCo ("NewCo"), a subsidiary of Fiat Industrial
S.p.A. incorporated under the laws of the Netherlands (the "CNH
Merger"). In addition, the Board agreed on recommendations for the
company's 2013 Annual General Meeting of shareholders. The Board has
set the general meeting date as April 5, 2013.
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