Groupe Renault - 2019 Universal Registration Document

RENAULT: A RESPONSIBLE COMPANY

ANNUAL GENERAL MEETING OF RENAULT ON APRIL 24, 2020

CORPORATE GOVERNANCE

GROUPE RENAULT

FINANCIAL STATEMENTS

RENAULT AND ITS SHAREHOLDERS

ADDITIONAL INFORMATION

COMPOSITION, PREPARATION AND ORGANISATION OF THE BOARD OF DIRECTORS

ATTENDANCE AT MEETINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES IN 2019

Audit, Risks and Compliance Committee

Governance and Compensation Committee  (1)

Ethics and CSR Committee  (2)

Strategy Committee

Directors as at December 31, 2019

Board 100% 100% 92.86% 78.57% 71.43%

Jean-Dominique Senard

- - - - - -

-

-

-

Catherine Barba Frédéric Barrat

33.33%

100%

100%

- - -

0%

-

Miriem Bensalah Chaqroun

- -

66.67% 33.33%

Thomas Courbe

03

Marie-Annick Darmaillac

100% 100% 100%

92.30%

100%

- - -

Thierry Derez Pierre Fleuriot Richard Gentil Benoît Ostertag Éric Personne

100% 100%

100% 100%

- - - -

92.86%

-

- -

100% 100%

100% 100%

100% 100%

100%

100%

-

Olivia Qiu

85.71%

71.43%

- - -

-

100%

Yu Serizawa

100%

-

100%

- - - -

Pascale Sourisse Patrick Thomas

92.86% 78.57%

100%

- - - - -

75%

100% 100%

Martin Vial

100% 100% 100%

90.91%

Annette Winkler Yasuhiro Yamauchi

- -

- -

66.67%

66.67% The Board of Directors, at its meeting on June 12, 2019, decided to merge the Appointments and Governance Committee and the Compensation Committee in order to (1) create the Governance and Compensation Committee. The attendance rates for the Governance and Compensation Committee were calculated, for each current or former member, over the duration of his or her term of office on the committee or either of the merged committees. The Ethics and CSR Committee, which was created on June 12, 2019, met once in 2019. (2)

OVERVIEW OF THE TERMS OF OFFICE OF THE MEMBERS OF THE BOARD OF DIRECTORS Year of expiry Director Method of appointment

Date of first appointment

2020 AGM

Thierry Derez * Olivia Qiu * Frédéric Barrat Richard Gentil Éric Personne

Director elected by the Annual General Meeting Director elected by the Annual General Meeting

February 2018 April 2016 November 2016 November 2012 November 2012 June 2017 October 2018 June 2017 May 2011 December 2016 June 2017 June 2018 April 2010 April 2014 February 2017 January 2019 June 2019 September 2015

November 2020

Director elected by employees Director elected by employees Director elected by employees

2021 AGM

Miriem Bensalah Chaqroun * Thomas Courbe Marie-Annick Darmaillac * Benoît Ostertag Yu Serizawa

Director elected by the Annual General Meeting Director elected by the Annual General Meeting, proposed by the French State Director elected by the Annual General Meeting Director elected by the Annual General Meeting, proposed by the employee shareholders Director elected by the Annual General Meeting, proposed by Nissan

2022 AGM

Catherine Barba * Pierre Fleuriot * Pascale Sourisse * Patrick Thomas * Yasuhiro Yamauchi

Director elected by the Annual General Meeting Director elected by the Annual General Meeting Director elected by the Annual General Meeting Director elected by the Annual General Meeting Director elected by the Annual General Meeting, proposed by Nissan

2023 AGM

Jean-Dominique Senard Annette Winkler *

Director elected by the Annual General Meeting Director elected by the Annual General Meeting Director designated by the French State

N/A

Martin Vial

Independent Director. *

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GROUPE RENAULT I UNIVERSAL REGISTRATION DOCUMENT 2019