Groupe Renault - 2019 Universal Registration Document

06

DRAFT RESOLUTIONS ANNUAL GENERAL MEETING OF RENAULT ON APRIL 24, 2020

DRAFT RESOLUTIONS

1 - Ordinary general meeting

First resolution (Approval of the annual financial statements for the financial year ended December 31, 2019) The Annual General Meeting, voting under the conditions of quorum and majority required for Ordinary General Meetings, having reviewed the Board of Directors’ reports and the statutory auditors’ report on the annual financial statements, approves the annual financial statements for the financial year ended December 31, 2019, as presented, as well as the transactions disclosed in those financial statements and summarized in those reports. Second resolution (Approval of the consolidated financial statements for the financial year ended December 31, 2019) The Annual General Meeting, voting under the conditions of quorum and majority required for Ordinary General Meetings, having reviewed the Board of Directors’ reports and the statutory auditors’ report on the consolidated financial statements, approves the consolidated financial statements for the financial year ended December 31, 2019, as presented, as well as the transactions disclosed in those financial statements and summarized in those reports.

Third resolution (Allocation of net profits for the financial year ended December 31, 2019 and setting of the dividend) The Annual General Meeting, voting under the conditions of quorum and majority required for Ordinary General Meetings and on the proposal of the Board of Directors, resolves to allocate the net profits for the financial year ended December 31, 2019 in the amount of €382,798,204.62 as follows:

Profit for the 2019 financial year Allocation to the statutory reserve

€382,798,204.62

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Balance

€382,798,204.62 €8,864,916,119.81 €9,247,714,324.43 €325,294,512.40 €8,922,419,812.03

Retained earnings at December 31, 2019 Distributable profit for the 2019 financial year Dividends drawn from distributable profit Balance of retained earnings after allocation

Accordingly, a dividend of €1.10 per share will be paid to each of the Company’s shares carrying dividend rights. The total amount of the dividend (€325,294,512.40) was determined on the basis of 295,722,284 shares comprising the share capital as at December 31, 2019. The ex-dividend date is April 30, 2020, with the dividend payable on or after May 5, 2020. If, at the time of payment of the dividend, the number of shares carrying dividend rights for the financial year ended December 31, 2019 is less than the maximum number of shares eligible for the dividend indicated above, in particular as a result of the Company holding its own shares, the distributable profit corresponding to the balance of the dividend that will not be paid in respect of those shares will be allocated to the “retained earnings” item. In addition, the total amount of the dividend, and therefore the amount of retained earnings, will be adjusted to take into account the exercise of stock options or the vesting of shares allocated free of charge carrying dividend rights for the financial year ended December 31, 2019.

In accordance with the provisions of Article 243 bis of the General Tax Code, the amount of dividends distributed in respect of the previous three financial years, the amount of dividends distributed in respect of these same financial years and that is eligible for the 40% tax deduction, and the amount of income not eligible for this tax deduction are set out below:

Financial year 2016 Financial year 2017 Financial year 2018

Dividend per share

€3.15 €3.15

€3.55 €3.55

€3.55 €3.55

Amount of income distributed that is eligible for the 40% tax deduction Amount of income distributed that is not eligible for the 40% tax deduction

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456 GROUPE RENAULT I UNIVERSAL REGISTRATION DOCUMENT 2019

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