Groupe Renault - 2019 Universal Registration Document

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RENAULT: A RESPONSIBLE COMPANY

ANNUAL GENERAL MEETING OF RENAULT ON APRIL 24, 2020

GROUPE RENAULT

CORPORATE GOVERNANCE

FINANCIAL STATEMENTS

RENAULT AND ITS SHAREHOLDERS

ADDITIONAL INFORMATION

OVERVIEW OF RENAULT AND THE GROUP

SALES FINANC G

SALES FINANCING

AVTOV Z

AVTOVAZ

100%

RCIBanque S.A. d itssubsidiarie

RCI Banque S.A. and itssubsidiaries

EURASIA

FRANCE

67.61%

100%

Diac S.A. 100%

100% Diac Location S.A.

Diac Location S.A.

Diac S.A.

Alliance Rostec Auto b.v.

100%

EUROPE

RCI Services UK Limited (United Kingdom)

100%

RCI Versicherungs Service GmbH (Germany)

RCI Versicherungs Service GmbH (Germany) 100%

Autofin (Belgium) (1) 50.1%

50.1% Renault Crédit Car (Belgium)

Renault Crédit Car (Belgium)

100%

100% Autofin (Belgium) (1)

PAO AVTOV Z

PAO AVTOVAZ

100%

100% RCI Financial Services S.A. (Belgium) (1) 50% RN SF b.v. (Netherlands) 100% RCI Finance S.A. (Switzerland) 50% RCI Financial Services s.r.o. (Czech Rep.)

RN SF b.v. (Netherlands) RCI Financial Services S.A. (Belgium) (1) 60% RCI Financial Services s.r.o. (Czech Rep.) RCI Finance S.A. (Switzerland)

Es Mobility SRL (Italy) 100%

100%

Es Mobility SRL (Italy)

100%

Lada International Ltd

AO Lada-Servis

RCI Financial Service b.v. (Netherlands)

RCI Financial Service b.v. (Netherlands) 100%

60% BARN b.v. (Netherlands)

BARN b.v. (Netherlands)

100%

50%

99.98%

AO PSA VIS-AVTO (2)

56.15%

RCI Insurance Ltd (Malta) (1) 100%

100%

RCI Insurance Ltd (Malta) (1)

90.26%

90.26% 431

94.31%

AO Piter- Lada

100% SOAO Minsk- Lada

SOAO Minsk- Lada

AO JarLadaservis

100%

OOO PPPO

RCI Life Ltd (Malta) (1) 100%

100% RCI Services Ltd (Malta) (1)

RCI Services Ltd (Malta) (1) 100%

100%

50%

RCI Life Ltd (Malta) (1)

100% 51%

51%

OAO Izh- Lada 100%

OAO Izh- Lada

AO Avtosentr- Togliatti-VAZ

96.80% AO Kostroma- Lada-Servis 75.81% AO Bryansk Lada AO Avtosentr- Togliatti-VAZ

100%

LLC Lada Izhevsk

70.83% 5 1

AO Samara- Lada 70.83%

RCI GEST SEGUROS Mediadores de Seguros.Lda. (Portugal)

RCI GEST SEGUROS Mediadores de Seguros.Lda. (Portugal) 100%

AO Samara- Lada

AO Bryansk Lada

100% RCI Financial CZ s.r.o. (Czech Rep.)

RCI Financial CZ s.r.o. (Czech Rep.)

100% RCICOM S.A. (Portugal)

RCICOM S.A. (Portugal) 100%

100%

AO Lada- Imidzh

86.96% 9 80

AO Yakhroma- Lada 86.96%

AO Yakhroma- Lada

AO Kostroma- Lada-Servis

100%

AO ZAK

100% RCI Financial Services Ltd. (United Kingdom)

RCI Financial Services Ltd. (United Kingdom)

OverleaseS.A. (Spain)

OverleaseS.A. (Spain) 100%

100%

66.70% 7297

72.97%

AO Lipetsk- Lada 66.70%

AO Lipetsk- Lada

AO Kursk- Lada

100%

OOO LIN

100% RCI Leasing Polska (Poland)

RCI Leasing Polska (Poland)

RCI Zrt (Hungaria)

RCI Zrt (Hungaria) 100%

100%

87% 90.35%

90.35% AO Saransk- Lada

87%

AO Saransk- Lada

AO Oka-Lada

100%

OOO LADA Sport

AFRICA MIDDLE EAST INDIA PACIFIC

AO STO komsomolskaya 79.03%

79.03% 9298

92.98%

AO STO komsomolskaya

AO Cheboksary- Lada

OOO Sockultbit- AVTOVAZ 100%

100%

OOO Sockultbit- AVTOVAZ

100%

100% CSC GM-AVTOVAZ

CSC GM-AVTOVAZ

AO Tyumen- Lada

Nissan Renault Financial Services India Private

ORFIN Finansman Anon m Sirketi (Turkey) (1)

ORFIN Finansman Anonim Sirketi (Turkey) (1)

RCI Financial Services Kor a (Korea)

RCI Financial Services Korea (Korea)

100%

100% RCI Finance Maroc S.A.

RCI Finance Maroc S.A. 100%

100% RDFM (Morocco)

RDFM (Morocco)

Other Avtovaz

100%

AO Tsentralnaya STO

30%

100%

50%

JV Systems

AMERICAS

RCI Colombia S.A. Compañía De Financiamiento (Colombia)

Corretora de Seguros RCI do Brasil (Brazil)

Administradora de Consorcio RCI Brasil (Brazil) (1)

RCI Brasil Serviços e

RCI Servicios Colombia S.A. (Colombia)

Part. Lt (Brazil)

100%

99.92%

100%

51%

60.11%

5% Groupe Renault Argentine (Argentina)

Groupe Renault Argentine (Argentina)

Rombo Compania Financiera (Argentina)

Courtage S.A. (Argentina) 5%

95% 60%

95% 60% Courtage S.A. (Argentina)

Banco RCI Brasil S.A. (Brazil)

EURASIA

RCI Leasing Romania IFN SA (Romania)

RCI Leasing Romania IFN SA (Romania) 100%

100% RCI Broker de Asigurare SRL (Romania)

RCI Broker de Asigurare SRL (Romania)

100% RCI Finantare Romania (Romania)

RCI Finantare Romania (Romania) 100%

10 %

100%

Fully conso idated companies

Fully consolidated companies

OOO RN Finance RUS (Russia)

OOO RN Finance RUS (Russia) 100%

100%

RN BANK (Russia)

Contribution from associated companies

Percentages correspond to the share of capital held. You are remIndiad that this may d ffer from the percentage ownership.

Percentages correspond to the share of capital held. You are remIndiad that this may differ from the percentage ownership.

Companies consolidated according t percentage of p rticipation of each element of th balanc sheet and profit and loss account

Companies consolidated according to percentage of participation of each element of the balance sheet and profit and loss account

(1) Other subsidiaries holding of ess than 1%. (2) Third-party holdings of ess than 1%.

(1) Other subsidiaries holdings of less than 1%. (2) Third-party holdings of less than 1%.

and subsidiaries

55 GROUPE RENAULT I UNIVERSAL REGISTRATION DOCUMENT 2019

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