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

Member of the Strategy Committee BIOGRAPHY – PROFESSIONAL EXPERIENCE

OFFICES AND OTHER FUNCTIONS IN FRENCH AND INTERNATIONAL COMPANIES CURRENT OFFICES Offices and functions in Groupe Renault companies: Listed companies: Director of Renault SA (France) Non-listed companies: Director of Renault s.a.s. (France) Other legal entities: None Offices and functions in companies outside of Groupe Renault: Listed companies: Director, Member of the Compensation Committee and of the Appointments and Governance Committee of L’Air Liquide SA (France) Non-listed companies: None Other legal entities: None

Annette Winkler holds a doctorate in economics from the University of Frankfurt (Germany) and was Managing Partner of a medium-sized construction company. In 1995, she joined the Mercedes-Benz group, where she held various positions, including Director of Public Relations and Communications. After two years at the head of the Mercedes-Benz sales and service establishment in Brunswick, she became Chief Executive Officer of DaimlerChrysler Belgium and Luxembourg (1999-2005), and, as Vice President Global Business Management & Wholesale Europe (2006-2010), she became responsible for the development of the Mercedes-Benz global dealer network. From 2010 to 2018 she was Chief Executive Officer of Smart (with worldwide responsibility for the brand and also in charge of the Smart plant in Lorraine). Annette Winkler has been a member of the Board of Directors of the listed company L’Air Liquide since 2014.

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ANNETTE WINKLER Independent Director Birth date: 09/27/1959 Nationality: German Date of first appointment: June 2019 Start date of current term of office: June 2019 Current term expires: 2023 AGM Number of registered shares held: 1,000 Main areas of expertise and experience: see biography hereafter Skills:

OFFICES IN OTHER COMPANIES IN THE PAST FIVE YEARS NO LONGER HELD Vice-Chairman of Daimler AG (Germany) Chief Executive Officer of Smart (Germany) Member of the Supervisory Board of Mercedes-Benz South Africa (South Africa)

Term expired 2018 2018 2019

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GROUPE RENAULT I UNIVERSAL REGISTRATION DOCUMENT 2019