Groupe Renault - 2019 Universal Registration Document

RENAULT: A RESPONSIBLE COMPANY

ANNUAL GENERAL MEETING OF RENAULT ON APRIL 24, 2020

RENAULT AND ITS SHAREHOLDERS

GROUPE RENAULT

CORPORATE GOVERNANCE

FINANCIAL STATEMENTS

ADDITIONAL INFORMATION

GENERAL INFORMATION RELATING TO RENAULT’S SHARE CAPITAL

Table of authorizations granted in respect of capital increases 5.2.4.2 The table hereafter details the delegations remaining in effect granted by the General Meeting of the Company to the Board of Directors with respect to share capital increases:

Description of the delegation granted to the Board of Directors

Implementation

20 th resolution 2018 AGM

Issuance of ordinary shares and/or securities giving access to the share capital with preferential subscription rights for shareholders. Duration of 26 months, i.e. , up to the Annual General Meeting called to approve the 2019 financial statements. Maximum cap for capital increases of €350 million (about 30% of the share capital). Issuance of ordinary shares and/or securities giving access to the share capital without preferential subscription rights for shareholders, by way of public offer. Duration of 26 months, i.e. , up to the Annual General Meeting called to approve the 2019 financial statements. Maximum cap for capital increases of €120 million (about 10% of the share capital). Issuance of ordinary shares and/or securities giving access to the share capital without preferential subscription rights for shareholders, by way of private placement. Duration of 26 months, i.e. , up to the Annual General Meeting called to approve the 2019 financial statements. Maximum cap for capital increases of €60 million (about 5% of the share capital). Issuance of ordinary shares and/or securities giving access to the share capital, without preferential subscription rights for shareholders, in the event of an exchange tender offer initiated by the Company. Duration of 26 months, i.e. , up to the Annual General Meeting called to approve the 2019 financial statements. Maximum cap for capital increases of €120 million (about 10% of the share capital). Issuance of ordinary shares and/or securities giving access to the Company’s share capital, without preferential subscription rights for shareholders, in consideration for contributions in kind to the Company. Duration of 26 months, i.e. , up to the Annual General Meeting called to approve the 2019 financial statements. Maximum cap for capital increases of €120 million (about 10% of the share capital). Capital increase by incorporation of reserves, profits or premiums. Duration of 26 months, i.e. , up to the Annual General Meeting called to approve the 2019 financial statements. Maximum cap for capital increases of €1 billion. Capital increase by issuance of shares reserved for employees of the Company or affiliated companies, without preferential subscription rights for shareholders. Duration of 26 months, i.e. , up to the Annual General Meeting called to approve the 2019 financial statements. Maximum cap for capital increases of 1% of the share capital of the Company.

None

21 st resolution 2018 AGM

None

22 nd resolution 2018 AGM

None

23 rd resolution 2018 AGM

None

05

24 th resolution 2018 AGM

None

25 th resolution 2018 AGM

None

26 th resolution 2018 AGM

None

The total nominal amount of any capital increases that may be carried out by virtue of the twentieth, twenty-first, twenty-second, twenty-third, twenty-fourth, twenty-fifth and twenty-sixth resolutions submitted to the Annual General Meeting of June 12, 2018 may not exceed €350 million (three hundred and fifty million euros).

Potential share capital 5.2.5

Options 5.2.5.1 The Company has decided to no longer grant any new stock-option purchase plans. The latest authorization was adopted by the Combined General Meeting of April 29, 2011 for a period of 38 months. There are no plans to request a new authorization from the Annual General Meeting. For details of current grants and options, see table 8 in chapter 3.2.5.3 of this Universal Registration Document.

Performance Shares 5.2.5.2 Pursuant to Article L. 225-197-1 of the French Commercial Code, the Combined General Meeting of June 12, 2019, authorized, for a period of 38 months, the Board of Directors to grant performance shares, either existing or to be issued, to employees of the Company or to certain categories of such employees and employees of the companies and groupings related to it, as provided for in Article L. 225-197-2 of the French Commercial Code. For details regarding grants and shares in circulation, refer to table 9, chapter 3.2.5.3 of this Universal Registration Document.

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GROUPE RENAULT I UNIVERSAL REGISTRATION DOCUMENT 2019