Groupe Renault - 2019 Universal Registration Document

ANNUAL GENERAL MEETING OF RENAULT ON APRIL 24, 2020

RENAULT: A RESPONSIBLE COMPANY

GROUPE RENAULT

CORPORATE GOVERNANCE

FINANCIAL STATEMENTS

RENAULT AND ITS SHAREHOLDERS

ADDITIONAL INFORMATION

DRAFT RESOLUTIONS

Fourth resolution (Statutory Auditors’ report on the information used to determine the compensation for participating shares) The Annual General Meeting, voting under the conditions of quorum and majority required for Ordinary General Meetings, and having reviewed the statutory auditors’ report on the information used to determine the compensation of participating shares, deliberating on this report, takes note of the information used to determine the compensation of participating shares. Fifth resolution (Approval of the related-party agreements and commitments governed by Articles L. 225-38 et seq. of the French Commercial Code) The Annual General Meeting, voting under the conditions of quorum and majority required for Ordinary General Meetings, having reviewed the Board of Directors’ report and the statutory auditors’ special report on the related-party agreements and commitments governed by Articles L. 225-38 et seq. of the French Commercial Code, acknowledges the information on agreements and commitments entered into and authorized during previous financial years, and which remained effective during the last financial year, as mentioned therein, and notes that there are no new agreements to be approved. Sixth resolution (Reappointment of KPMG S.A. as Joint Statutory Auditor) The Annual General Meeting, voting under the conditions of quorum and majority required for Ordinary General Meetings, having reviewed the Board of Directors’ report, resolves to reappoint KPMG S.A. as Statutory Auditor for a term of six financial years, i.e. until the conclusion of the Ordinary General Meeting called to approve the financial statements for the 2025 financial year. The Annual General Meeting, noting that the term of office of KPMG Audit ID S.A.S. as Alternate Statutory Auditor has expired, resolves not to reappoint or replace KPMG Audit ID S.A.S. Seventh resolution (Appointment of Mazars as Joint Statutory Auditor) The Annual General Meeting, voting under the conditions of quorum and majority required for Ordinary General Meetings, having reviewed the Board of Directors’ report, resolves to appoint Mazars as Statutory Auditor, replacing Ernst & Young Audit, whose term of office has expired, for a term of six financial years, i.e. until the close of the Ordinary General Meeting called to approve the financial statements for the 2025 financial year. The Annual General Meeting, noting that the term of office of Auditex as Alternate Statutory Auditor has expired, resolves not to reappoint or replace Auditex.

Eighth resolution (Approval of the information relating to the

compensation of corporate officers mentioned in Article L. 225-37-3 I of the French Commercial Code) The Annual General Meeting, voting under the conditions of quorum and majority required for Ordinary General Meetings, having reviewed the Board of Directors’ report on corporate governance referred to in Article L. 225-37 of the French Commercial Code, approves, pursuant to Article L. 225-100 II of the French Commercial Code, the information mentioned in Article L. 225-37-3 I of the French Commercial Code disclosed therein, as contained in chapters 3.2.2 and 3.2.3 of the 2019 Universal registration document. compensation and benefits of any kind paid during or awarded for the financial year ended December 31, 2019 to Mr Jean-Dominique Senard as Chairman of the Board of Directors) The Annual General Meeting, voting under the conditions of quorum and majority required for Ordinary General Meetings, and having reviewed the Board of Directors’ reports, in accordance with the provisions of Article L. 225-100 III of the French Commercial Code, approves the fixed, variable and exceptional components of the overall compensation and benefits of any kind paid during the year ended December 31, 2019 or awarded for that year to Mr Jean-Dominique Senard as Chairman of the Board of Directors, as described in the report on corporate governance referred to in Article L. 225-37 of the French Commercial Code, contained in chapter 3.2.2.2 of the Company’s 2019 Universal registration document. compensation and benefits of any kind paid during or awarded for the financial year ended December 31, 2019 to Mr Thierry Bolloré as Chief Executive Officer) The Annual General Meeting, voting under the conditions of quorum and majority required for Ordinary General Meetings, and having reviewed the Board of Directors’ reports, in accordance with the provisions of Article L. 225-100 III of the French Commercial Code, approves the fixed, variable and exceptional components of the overall compensation and benefits of any kind paid during the year ended December 31, 2019 or awarded for that year to Mr Thierry Bolloré as Chief Executive Officer as described in the report on corporate governance referred to in Article L. 225-37 of the French Commercial Code, contained in chapter 3.2.2.3 of the Company’s 2019 Universal registration document. Tenth resolution (Approval of the components of the overall Ninth resolution (Approval of the components of the overall

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GROUPE RENAULT I UNIVERSAL REGISTRATION DOCUMENT 2019