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

INFORMATION CONCERNING SECURITIES TRANSACTIONS

INFORMATION CONCERNING SECURITIES 3.3 TRANSACTIONS

During the course of their duties, the Board of Directors, and certain employees of Groupe Renault, have access to inside information, and, in this respect, are subject to the provisions of Regulation (EU) no. 596/2014 of April 16, 2014 on market abuse (the “ Regulation ”) and, in particular, the provisions of Article 9 of the regulation on insider trading. In this respect, pursuant to the provisions of Article 18 of the Regulation, the Company holds at the disposal of the AMF for each piece of inside information, a list of those persons deemed to be insiders, in the form specified in Appendix I of Implementing Regulation (EU) 2016/347 of March 10, 2016. The persons concerned within the Company are informed of the rules of good conduct and the reporting obligations (to the AMF and to the Company) incumbent on them with respect to transactions carried out personally and involving Company securities. To the best of the Company’s knowledge, the transactions carried out during the past financial year by the members of the Board of Directors, the senior executives concerned, and the persons closely associated with them, within the meaning of Article L. 621-18-2 of the French Monetary and Financial Code, were as follows: on February 21, 2019, Mr Jean-Dominique Senard, Chairman of P the Board of Directors, acquired 1,700 shares at the price of €59.53 per share; on March 15, 2019, Mr Carlos Ghosn, director, acquired P 100,000 shares at the price of €70 per share, subsequent to the exercise by the option holders of 1,000 put options on 100 shares each at the price of €70. On the same date, he acquired 100,000 Renault shares at a price of €65 per share, subsequent to exercise by the option holders of 1,000 put options on 100 shares each at the price of €65 per share; on April 8, 2019, Mr Laurens Van Den Acker, Groupe Renault P Director of Industrial Design, exercised 5,000 stock options at the unit price of €38.80 and sold the 5,000 resulting shares at the price of €61.83 per share. On June 12, 2019, he acquired 11,000 performance shares, pursuant to the conditions that had been set by the Board of Directors on April 26, 2016. On November 13, 2019, he exercised 8,309 call options at the unit price of €33.62 and sold the 8,309 resulting shares at the price of €45.04 per share;

on June 12, 2019, Mr Ali Kassaï Koupaï, Executive Vice-President P of Groupe Renault Product Planning and Programs, purchased 2,400 performance shares, pursuant to the conditions that had been set by the Board of Directors’ meeting of April 26, 2016; on June 12, 2019, Ms Clotilde Delbos, Executive Vice-President, P Group Chief Financial Officer, purchased 20,000 performance shares, pursuant to the conditions that had been set by the Board of Directors on April 26, 2016; on June 12, 2019, Mr Jose Vicente de los Mozos Obispo, Executive P Vice-President of Manufacturing and Supply Chain Alliance, purchased 2,500 performance shares, pursuant to the conditions that had been set by the Board of Directors on April 26, 2016. On December 2, 2019, he sold 14,250 shares at a price of €43.65 per share. On December 5, 2019, he purchased 11,690 shares at a price of €42.11 per share. On December 10, 2019, he purchased 1,066 shares at a price of €41.30 per share. on June 12, 2019, Mr Gaspar Gascon-Abellan, Deputy Alliance P Executive Vice-President of Engineering, purchased 15,000 performance shares, pursuant to the conditions that had been set by the Board of Directors on April 26, 2016; on June 12, 2019, Mr Philippe Guérin-Boutaud, Executive Vice P President Quality and Total Customer Satisfaction, Groupe Renault, purchased 2,000 performance shares, pursuant to the conditions that had been set by the Board of Directors on April 26, 2016; on June 12, 2019, Mr Thierry Bolloré, Chief Executive Officer, P purchased 25,000 performance shares, pursuant to the conditions that had been set by the Board of Directors on April 26, 2016; on June 12, 2019, Ms Véronique Sarlat-Depotte, Renault-Nissan- P Mitsubishi Alliance Executive Vice President, Purchasing, and Chairman and Chief Executive Officer of the Alliance Purchasing Organization, purchased 11,000 performance shares, pursuant to the conditions that had been set by the Board of Directors on April 26, 2016; on June 12, 2019, Mr Frédéric Vincent, Groupe Renault EVP, P Information Systems, Digital and Transformation, Chairman of Renault Digital, acquired 2,500 performance shares, in accordance with the conditions set by the Board of Directors on April 26, 2019; and on July 31 2019, Ms Annette Winkler, director, purchased P 1,000 shares at the price of €50.99 per share.

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GROUPE RENAULT I UNIVERSAL REGISTRATION DOCUMENT 2019