Groupe Renault - 2019 Universal Registration Document

05

INVESTOR RELATIONS POLICY RENAULT AND ITS SHAREHOLDERS

Dividends 5.3.3

On February 13, 2020, the Board of Directors proposed the payment of a dividend of €1.10 per share in respect of the 2019 financial year. This proposal will be submitted to the vote at the Annual General Meeting on April 24, 2020. The dividend will be paid on May 5, 2020.

Five-year dividend record 5.3.3.1 Dividends are paid out at the dates and places specified either by the Annual General Meeting or, failing that, by the Board of Directors.

No. of shares comprising the share capital at December 31 st

Financial year

Dividend per share (€)

Payable date May 15, 2015 May 17, 2016 June 23, 2017 June 25, 2018 June 20, 2019

2014 2015 2016 2017 2018

295,722,284 295,722,284 295,722,284 295,722,284 295,722,284

1.90 2.40 3.15 3.55 3.55

Unclaimed dividends 5.3.3.2 Any dividend which remains unclaimed at the end of the five-year validity period shall lapse, as specified by law. Unclaimed dividends are paid out to the French Treasury.

INVESTOR RELATIONS POLICY 5.4

Individual shareholders 5.4.1

(See chapter 2.1.5 of the Universal Registration Document)

Institutional investors/socially responsible investors 5.4.2 Groupe Renault defines its communications with the financial community in strict compliance with Directive 2014/65/EU of the European Parliament and Council of May 15, 2014 on markets in financial instruments (MiFID2), Ruling no. 596/2014 of the European Parliament and Council of April 16, 2014 on market abuse (MAR), Ruling (EU) 2016/679 of the European Parliament and Council of April 27, 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data (GDPR) and more generally, the applicable regulations, notably issued by the AMF.

assessment of the Company’s value by the market. Groupe Renault conducts an open dialog with financial and extra-financial analysts, portfolio managers, financial and extra-financial rating agencies and individual shareholders in order to develop long-term relationships based on credibility and trust. During the year, the Financial Director and Investor Relations team went out to meet the financial community during shareholder commitment campaigns, individual meetings, conferences, the “Capital Market Day” and field trips. Governance roadshows are organized prior to the General Meeting to present the draft resolutions to shareholders. Meetings specifically dedicated to the Group’s ESG issues are also organized.

Since it was listed in November 1994, Groupe Renault has endeavored to provide its shareholders and investors with clear and transparent information on a regular basis, to enable them to understand the business and strategy and thus leading to a fair

452 GROUPE RENAULT I UNIVERSAL REGISTRATION DOCUMENT 2019

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