Groupe Renault - 2019 Universal Registration Document

RENAULT: A RESPONSIBLE COMPANY

ANNUAL GENERAL MEETING OF RENAULT ON APRIL 24, 2020

ADDITIONAL INFORMATION

GROUPE RENAULT

CORPORATE GOVERNANCE

FINANCIAL STATEMENTS

RENAULT AND ITS SHAREHOLDERS

STATUTORY AUDITORS

Statutory auditors’ fees 7.3.3

TABLE OF FEES OF THE STATUTORY AUDITORS AND THEIR NETWORKS

EY Audit

EY Network

Total 2019

Amount

% Amount

%

€ million

Certification of parent company and consolidated financial statements and half-yearly limited review Renault SA and Renault s.a.s. P

2.67 77% 0.76 22% 3.43 99% 0,03 1% 0,00 0% 0.03 1%

0.00 0% 3.39 89% 3.39 89% 0,00 0% 0,09 2% 0.09 2% 0,00 0% 0.34 9% 0.34 9%

2.67 4.15 6.82 0.03 0.09 0.12

Fully consolidated subsidiaries P

SUB-TOTAL A

Services other than certification of financial statements required by law and additional services Renault SA and Renault s.a.s. P

Fully consolidated subsidiaries P

SUB-TOTAL B

Services other than the certification of financial statements provided at the request of the entity Renault SA and Renault s.a.s. P

0 0

0

Fully consolidated subsidiaries P

0.34 0.34

SUB-TOTAL C

0 0 %

Services other than the certification of financial statements

0 0%

SUB-TOTAL D = B+C

0.03 1% 3.46 100%

0.43 11% 3.82 100%

0.46

TOTAL E = A+D 7.28 Services other than the certification of financial statements provided by Ernst & Young Audit during the year to the Company and the entities that it controls involve: comfort letters for bond issues; (i) certifications for the purpose of obtaining subsidies; and (ii) agreed procedures. (iii)

07

KPMG SA

KPMG Network

Total 2019

Amount

% Amount

%

€ million

Certification of parent company and consolidated financial statements and half-yearly limited review Renault SA and Renault s.a.s. P

2.46 1.06

2.46 4.18 6.64

Fully consolidated subsidiaries P

3.12

SUB-TOTAL A

3.52 90%

3.12 91%

Services other than certification of financial statements required by law and additional services

0

Renault SA and Renault s.a.s. P Fully consolidated subsidiaries P

0.106 0.036

0.106 0.091 0.197 0.218 0.323 0.541

0.05

SUB-TOTAL B

0.142 4%

0.05 2%

Services other than the certification of financial statements provided at the request of the entity Renault SA and Renault s.a.s. P

0.218 0.052

Fully consolidated subsidiaries P

0.27

SUB-TOTAL C

0.270 7%

0.27 8%

Services other than the certification of financial statements SUB-TOTAL D = B+C

0.41

0.32

0.73

TOTAL E = A+D 7.38 Services other than the certification of financial statements provided by KPMG Audit during the financial year to the Company and the entities that it controls involve: comfort letters for bond issues; (i) certifications as part of the EFPD and for the purpose of obtaining subsidies; (ii) agreed procedures. (iii) 3.93 100 % 3.45 100 %

475

GROUPE RENAULT I UNIVERSAL REGISTRATION DOCUMENT 2019