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

CROSS-REFERENCE TABLES

Page

Section

7 Review of the financial position and income 7-1 Financial condition

10; 17 ; 50 ; 338 et seq ; 424 et seq 10; 17 ; 50 ; 338 et seq ; 424 et seq

Summary; 1.1.2; 1.1.5.3; 4.2; 4.4 Summary; 1.1.2; 1.1.5.3; 4.2; 4.4 1.1.4.1; 1.1.4.8; 1.2.4; 1.3.2.1.3; 1.4; 4.2.1; 4.2.6.2 (note 2; 2-K); 4.2.6.4 1.3; 1.3.2.1.1; 4.2.6.1; 4.2.6.2

7-1-1 Change in results and financial position including key performance indicators of a financial nature, and of a non-financial nature, if any 7-1-2 Estimates of future growth and activities in terms of research and development

20 et seq ; 46 et seq ; 61; 75 et seq ; 78 et seq 338; 359; 372

7-2 Operating income (loss)

67; 74; 345; 355 66 et seq ; 426

7-2-1 Major factors, unusual events, infrequent or new developments 7-2-2 Reasons for major changes in net revenues or net earnings

1.3; 4.4.2.1

66 et seq

1.3

8 Capital resources

8-1 Information on the capital

340 et seq 346 et seq ; 384 44; 343; 345; 384 et seq ; 408 et seq ; 424

4.2.3; 4.2.4; 4.2.5; 4.2.6.1

8-2 Cash flows

1.1.4.7; 4.2.5; 4.2.6.1; 4.2.6.4 (note 18) 4.2.6.6 (note 26) 4.4.1 1.1.4.7; 1.1.5; 1.3.2.1.2; 1.3.2.1.3; 1.6.1.3; 4.2.6.5 (notes 23 and 24)

8-3 Financing and financial structure needs

44; 48; 75; 105; 394

8-4 Restrictions on the use of capital 8-5 Sources of financing expected

401 et seq 401 et seq

4.2.6.5 (note 25) 4.2.6.5 (note 25)

9 Regulatory environment Description of the regulatory environment that can influence the Company’s business 10 Trend information 10-1 Description of the principal trends and any significant change in the group’s financial performance since the end of the last financial year

116 et seq

1.7

67

1.3

10-2 Events liable to influence the outlook significantly

67; 123

1.3; 1.8

11 Profit forecasts or estimates 11-1 Profit forecasts or estimates published

07

67

1.3

11-2 Declaration setting forth the principal forecast assumptions

N/A

N/A

11.3 Declaration of comparability with the historical financial information and compliance with accounting methods 12 Administrative, Management and Supervisory bodies, and Senior Management 12-1 Information on the members

352 et seq ; 472

4.2.6.2; 7.1

6 et seq 257 et seq

Summary; 3.1.1

12-2 Conflicts of interest

60; 225; 281 et seq 295; 298

1.2.3.2; 2.5.1.3; 3.1.4; 3.1.5.1; 3.1.6.3; 3.1.8

13 Compensation and benefits 13-1 Compensation paid and benefits in kind

302 et seq 310 et seq ; 409 302 et seq 310 et seq ; 409

3.2.2; 3.2.2.5; 4.2.6.6 (note 27) 3.2.2; 3.2.2.5; 4.2.6.6 (note 27)

13-2 Provisions for pensions, retirement and other comparable benefits

14 Board practices 14-1 Expiration date of current term of office

257 et seq ; 263

3.1.1; 3.1.2

14-2 Service agreements binding the members of the administrative, management or supervisory bodies 14-3 Information about the issuer’s audit and compensation committee 14-4 Declaration of compliance with the corporate governance system in effect

281

3.1.4.3

6 et seq 263 et seq

Summary, 3.1.2

254; 298; 300

3; 3.1.8; 3.2

14-5 Potential future changes in corporate governance

255

3.1.1

15 Employees

15-1 Number of employees

8; 13 et seq 189 et seq

Summary; 2.4.1.3

15-2 Shareholdings and stock options

312; 326 et seq 362; 367; 386 et seq ; 409; 430 et seq

3.2.2.5; 3.2.5.3; 4.2.6.2 (note 2-Q) 4.2.6.6; 4.4.2.10 3.2.5.2; 4.2.6.2; 4.4.2.10; 5.2.5

15-3 Agreement on employee stock options

326; 362; 430 et seq ; 445

16 Major shareholders 16-1 Shareholders owning more than 5% of the share capital

11; 18; 447 et seq

Summary; 1.1.2; 5.2.6 4.3.2; 5.1.2.3; 5.2.6 Summary; 1.1.2; 5.2.6

16-2 Existence of different voting rights

421 et seq ; 443; 447 et seq

16-3 Direct or indirect control

11; 18; 446 et seq

16-4 Agreement which, if implemented, could cause a change in control

447; 448 409, 436

5.2.6.2

17 Related-party transactions

4.2.6.6 (note 27); 4.4.2.20

477

GROUPE RENAULT I UNIVERSAL REGISTRATION DOCUMENT 2019