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

Cross-reference table for the Management report and the 7.4.2 Report on Corporate Governance

Topic

Reference texts

Page

Section

1 Company’s position and activity 1-1 Company and Group position during the previous financial year

L. 232-1 and L. 233-26 of the French Commercial Code L. 232-1 and L. 233-26 of the French Commercial Code L. 232-1 and L. 233-26 of the French Commercial Code L. 232-1 and L. 233-26 of the French Commercial Code L. 232-1 and L. 233-26 of the French Commercial Code

66 et seq ;

1.3

1-2 Foreseeable development of the Company and Group position and future prospects 1-3 Significant events occurring between the financial year closing date and the preparation date of the management report

67

1.3

123; 412

1.8; 4.2.6.6 (note 30)

1-4 Research and development activities

78 et seq

1.4

1-5 List of existing branches

38 et seq ; 43 et seq

1.1.4.4; 1.1.4.5; 1.1.4.6 1.1.4; 1.1.5; 1.1.6

1-6 Activity and results of the Company, its subsidiaries and controlled companies by business sector 1-7 Objective and exhaustive analysis of developments in the Company’s and the Group’s business, results and financial position, particularly its debt position 1-8 Significant stakes acquired in companies headquartered within France 2 Risk factors 2-1 Main risks and uncertainties faced by the Company and the Group 2-2 Financial risks related to the effects of climate change and overview of measures taken to reduce them 2-3 Main features of the internal control and risk management procedures relating to the preparation and processing of accounting and financial information 2-4 Objectives and policies regarding the hedging of each main category of transactions for which hedge accounting is used 1-9 Key financial and non-financial performance indicators

L. 233-6 of the French Commercial Code

17; 19 et seq ; 48 et seq ; 52 et seq

L. 225-100-1 and L. 233-26 of the French Commercial Code

66 et seq

1.3

L. 233-6 of the French Commercial Code

365 et seq

4.2.6.2 (note 3) Summary; 1.1.2; 2.6

L. 225-100-1 of the French Commercial Code 10; 17; 231 et seq

L. 225-100-1 of the French Commercial Code 98 et seq ; 137 et seq L. 225-100-1 of the French Commercial Code 98 et seq ; 153 et seq

1.6; 2.1.7.2

1.6; 2.3

07

L. 225-100-1 of the French Commercial Code 91 et seq ; 95 et seq ; 403 et seq L. 225-100-1 of the French Commercial Code 98 et seq ; 364 et seq ; 403 et seq 1.6; L. 225-100-1 of the French Commercial Code 105 et seq ; 110 et seq ; 114 et seq ; 403 et seq ; 434 1.6;

1.5; 4.2.6.5 (note 25)

4.2.6.2 (note 2X); 4.2.6.5 (note 25)

2-5 Exposure to price, credit, liquidity and cash flow risks of the Company and the Group

4.2.6.5 (note 25); 4.4.2.19

3 Shareholding structure and other legal information 3-1 Name of the natural or legal persons holding, directly or indirectly, more than 5% of the share capital or voting rights 3-2 Names of the controlled companies and share of the Company’s capital they own (treasury shares)

L. 233-13 of the French Commercial Code 11; 18; 447 et seq

Summary; 1.1.2; 5.2.6

L. 233-13 of the French Commercial Code 438 et seq ; 447 et seq 4.4.2.25; 5.2.6.1

3-3 Statement of employee profit-sharing as at the last day of the financial year L. 225-102 of the French Commercial Code 11; 18; 447 et seq

Summary; 1.1.2; 5.2.6.1

3-4 Shares acquired by the employees through an employee buyout transaction

L. 225-102 of the French Commercial Code N/A L. 225-211 of the French Commercial Code 446 et seq

N/A

3-5 Purchase and sale by the Company of its treasury shares 3-6 Injunctions or monetary fines for anti-competitive practices

5.2.5.3;

L. 464-2 of the French Commercial Code

N/A 387

N/A

3-7 Potential adjustments for share equivalents in the event of share buybacks or financial transactions

R. 228-90 and R. 228-91 of the French Commercial Code

4.2.6.4 (note G1)

3-8 Disposals of shares (reciprocal shareholdings)

R.233-19 of the French Commercial Code N/A

N/A

3-9 Summary of transactions involving Company shares carried out by the senior executives

223-26 of the AMF General Regulation and L.621-18-2 of the French Monetary and Financial Code

329

3.3

479

GROUPE RENAULT I UNIVERSAL REGISTRATION DOCUMENT 2019