FFP_REGISTRATION_DOCUMENT_2017

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ORDINARY AND EXTRAORDINARY GENERAL MEETINGOF 17 MAY 2018

Resolutions to be proposed at the Ordinary and Extraordinary General Meeting of 17 May 2018

THIRD RESOLUTION (Review and approval of the consolidated financial statements for the year ended 31 December 2017) The General Meeting, deliberating in accordance with the quorum and majority voting requirements for ordinary general meetings, apprised of the consolidated financial statements, the Board of Directors’ management report on the year now ended, and the Statutory Auditors’ report on the consolidated financial statements, approves the consolidated financial statements for the 2017 financial year, as presented, plus the transactions reflected in the financial statements or summarised in the reports. FOURTH RESOLUTION (Review and approval of the agreements covered by article L. 225-38 of the French Commercial Code) The General Meeting, deliberating in accordance with the quorum and majority voting requirements for ordinary general meetings, apprised of the special report of the Statutory Auditors on agreements covered by article L. 225-38 et seq. of the French Commercial Code, acknowledges the conclusions of the report and approves the agreements reported. FIFTH RESOLUTION (Reappointment of Marie-Hélène Peugeot-Roncoroni as a director) The General Meeting, deliberating in accordance with the quorum and majority voting requirements, apprised of the Board of Directors’ report, resolves to reappoint Marie-Hélène Peugeot- Roncoroni for a term in office as a director of four years, that is until the close of the 2022 Ordinary General Meeting called to approve the 2021 financial statements.

EIGHTH RESOLUTION (Reappointment of Marie-Françoise Walbaum as a director) The General Meeting, deliberating in accordance with the quorum and majority voting requirements, apprised of the Board of Directors’ report, resolves to reappoint Marie-Françoise Walbaum for a term in office as a director of four years, that is until the close of the 2022 Ordinary General Meeting called to approve the 2021 financial statements.

NINTH RESOLUTION (Appointment of Anne Lange as a director)

The General Meeting, deliberating in accordance with the quorum and majority voting requirements, apprised of the Board of Directors’ report, resolves to appoint Anne Lange for a term in office as a director of four years, that is until the close of the 2022 Ordinary General Meeting called to approve the 2021 financial statements.

TENTH RESOLUTION (Annual allocation of attendance fees)

The General Meeting, deliberating in accordance with the quorum and majority voting requirements, apprised of the Board of Directors’ report, resolves to set at €850,000 the amount of attendance fees to be allocated to members of the Board of Directors for the current financial year and each subsequent financial year, until the General Meeting decides otherwise. ELEVENTH RESOLUTION (Approval of the fixed salary, bonuses and exceptional payments making up the total remuneration and benefits of any kind paid or awarded in respect of FY 2017 to Robert Peugeot, Chairman and Chief Executive Officer The General Meeting, deliberating in accordance with the quorum and majority voting requirements for ordinary general meetings, apprised of the Board of Directors’ management report, approves the fixed salary, bonuses and exceptional payments making up the total remuneration and benefits of any kind paid or awarded in respect of FY 2017 to Robert Peugeot for his duties as Chairman and Chief Executive Officer, as presented in the Registration Document in the “ Shareholder approval of the fixed salary, bonuses and exceptional payments making up the total remuneration and benefits of any kind paid or awarded in respect of the financial year to 31 December 2017 to Robert Peugeot, Chairman and Chief Executive Officer ” section. TWELFTH RESOLUTION (Approval of the fixed salary, bonuses and exceptional payments making up the total remuneration and benefits of any kind paid or awarded in respect of FY 2017 to Alain Chagnon, Chief Operating Officer) The General Meeting, deliberating in accordance with the quorum and majority voting requirements for ordinary general meetings, apprised of the Board of Directors’ management report, approves

SIXTH RESOLUTION (Reappointment of Georges Chodron de Courcel as a director)

The General Meeting, deliberating in accordance with the quorum and majority voting requirements, apprised of the Board of Directors’ report, resolves to reappoint Georges Chodron de Courcel for a term in office as a director of four years, that is until the close of the 2022 Ordinary General Meeting called to approve the 2021 financial statements.

SEVENTH RESOLUTION (Reappointment of Dominique Netter as a director)

The General Meeting, deliberating in accordance with the quorum and majority voting requirements, apprised of the Board of Directors’ report, resolves to reappoint Dominique Netter for a term in office as a director of four years, that is until the close of the 2022 Ordinary General Meeting called to approve the 2021 financial statements.

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FFP

2017 REGISTRATION DOCUMENT