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

Topic

Reference texts

Page

Section

Governance information

L. 225-37-4 of the French Commercial Code

5-15 Offices and positions held in any company by each of the corporate officers during the financial year 5-16 Agreements implemented directly or via a third party between a corporate officer or a significant shareholder and a subsidiary of the Company (excluding agreements on ordinary operations and concluded under normal conditions) 5-17 Procedure implemented by the Company in application of paragraph 2 of Article L.225-39 of the French Commercial Code on related-party agreements 5-18 Summary table of the delegations of power and authorizations in effect 5-19 Conditions for the exercise of senior management in the event of a change 5-20 Composition of the Board of Directors and conditions for the preparation and organization of the Board’s work 5-22 Potential limitations by the Board of Directors on the powers of the Chief Executive Officer 5-23 Reference to a corporate governance code and application of the Comply or Explain principle 5-24 Special conditions for shareholders to attend the Annual General Meeting 5-28 List of the holders of all shares with special rights and description of the special rights 5-29 Control mechanisms provided for in a potential employee shareholding system when the control rights are not exercised by the latter 5-30 Agreements between shareholders which can result in restrictions on the transfer of shares and the exercise of voting rights 5-31 Rules applicable to the appointment and replacement of members of the Board of Directors and the amendment of the Company’s articles of association 5-32 Powers of the Board of Directors in particular as regards the issuance or buyback of shares 5-33 Agreements reached by the Company that are modified or end in the event of a change of control of the Company 5-34 Agreements providing for compensation of the corporate officers or the employees 5-21 Diversity policy 5-26 Statutory restrictions on the exercise of voting rights and share transfers 5-27 Direct and indirect holdings in the Company’s share capital

264 et seq

3.1.3

287; 422 et seq ; 457 3.1.5.4; 4.3.2; 6

299

3.1.9

445 255

5.2.4.2

3.1.1

255 et seq

3.1

259 et seq

3.1.2 3.1.1

259

298

3.1.8

299

3.1.10

Information with the potential to affect takeover bids or share exchange offers L. 225-37-5 of the French Commercial Code 5-25 Company share capital structure

11; 18; 447 et seq

Summary; 1.1.2; 5.2.6

448 et seq 447 et seq 447 et seq

5.2.6.2

5.2.6 5.2.6

196 et seq

2.4.1.2

07

448 et seq

5.2.6.2

259

3.1.2

286; 445

3.1.5.3; 5.2.4.2

448 et seq

5.2.6.2

N/A

N/A

6 Corporate social data and environmental data 6-1 Extra-Financial Performance Declaration (EFPD)

L. 225-102-1 of the French Commercial Code; R. 225-104, R. 225-105 and R. 225-105-1 of the French Commercial Code L. 225-102-1 of the French Commercial Code; R. 225-105 and R. 225-105-1 of the French Commercial Code L. 225-102-1 of the French Commercial Code; R. 225-105 and R. 225-105-1 of the French Commercial Code L. 225-102-1 of the French Commercial Code; R. 225-105 and R. 225-105-1 of the French Commercial Code L. 225-102-4 of the French Commercial Code 134 L. 225-102-1 of the French Commercial Code and R. 225-105 and R. 225-105-1 of the French Commercial Code 140 L. 225-102-2 of the French Commercial Code 236 135 L. 225-102-1 and R. 225-105-2 of the French Commercial Code 247

2.1.7

6-2 Corporate social data

138; 140 et seq

2.1.7.2; 2.1.7.3

6-3 Environmental information

137; 140 et seq

2.1.7.2; 2.1.7.3

6-4 Societal information

139; 140 et seq

2.1.7.2; 2.1.7.3

6-5 Certification by the independent third party of the information in the Extra-Financial Performance Declaration

2.6.5

6-6 Vigilance plan

2.1.6

6-7 Information about the way in which the Company takes into account the social and environmental consequences of its business activities and its effects with respect to human rights and the fight against corruption and tax evasion 6-8 Information for companies operating at least one plant appearing on the list in Article L. 515-36 of the French Environment Code

2.1.7.3

2.6.1.3

481

GROUPE RENAULT I UNIVERSAL REGISTRATION DOCUMENT 2019