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

MARKET FOR RENAULT SHARES

Renault and Diac participating shares (titres participatifs) 5.3.2

Renault participating shares 5.3.2.1 Characteristics of the main Renault participating shares Renault issued a total of 2,000,000 participating shares with a par value of FRF1,000/€152.45, in two fungible issues of 1,000,000 shares each in October 1983 and October 1984. Renault participating shares are listed on Euronext Paris under ISIN code FR0000140014. The issue prospectus (in French) can be downloaded from the Finance section of the renault.com site or be obtained on request from the Financial Relations department. Between March and April 2004 Renault made a public repurchase offer for its participating shares at €450 per share. In all, 1,202,341 shares, representing 60.12% of the total shares, were repurchased and cancelled. The number of shares outstanding after the operation was 797,659, unchanged at December 31, 2018.

Compensation The gross compensation on participating shares paid on October 24, 2019 in respect of 2018 was €25.17 (€10.29 for the fixed portion and €14.88 for the variable portion). The compensation on participating shares for financial year 2019, payable on October 24, 2020, is €24.68, comprising €10.29 for the fixed portion and €14.39 for the variable portion (based on consolidated revenues of €55,537 million for 2019 and revenues restated at constant Group structure and consolidation methods of €57,414 million for 2018).

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TRADING VOLUMES AND PRICES OF RENAULT PARTICIPATING SHARES OVER THE PAST THREE YEARS 2019

2018

2017

Year high (€) Year low (€)

607.95 535.00 557.00 59,948

768.99 600.01 601.02 59,586

695.00 528.54 695.00 63,239

Closing price (€)

Number of shares exchanged during the year

Diac participating shares 5.3.2.2 Diac, the French credit subsidiary of RCI Banque, issued 500,000 participating shares with a par value of FRF1,000/€152.45 in 1985. Diac participating shares are listed on Euronext Paris under the ISIN code FR0000047821.

As of December 31, 2019, the number of participating shares outstanding was 60,269. At the closing price of €245, Diac’s participating shares represented a total of €14,765,905 (€9,188,009 at the issue par value of €152.45). In the course of 2019, the share price fluctuated between €215 at its lowest and €245 at its highest.

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GROUPE RENAULT I UNIVERSAL REGISTRATION DOCUMENT 2019

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