Groupe Renault - 2020 Universal Registration Document

GROUPE RENAULT: A COMPANY THAT ACTS RESPONSIBLY

ANNUAL GENERAL MEETING OF RENAULT ON APRIL 23, 2021

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; 19; 53; 338 et seq ; 423 et seq 10; 19; 53; 338 et seq ; 423 et seq

Summary; 1.1.2; 1.1.4.3; 4.2; 4.4 Summary; 1.1.2; 1.1.4.3; 4.2; 4.4 1.1.3.1; 1.1.3.8; 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 condition 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

23 et seq ; 50 et seq ; 60; 80 et seq ; 83 et seq ; 338; 361; 372

71; 78; 345 et seq ; 354

7-2 Operating income (loss)

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

71 et seq ; 425

1.3; 4.4.2.1

71 et seq

1.3

8 Capital resources

8-1 Information on the capital

340 et seq ; 342; 343; 346

4.2.3; 4.2.4; 4.2.5; 4.2.6.1

8-2 Cash flows

49; 343; 345; 372 et seq ; 407 et seq ; 423

1.1.3.7; 4.2.5; 4.2.6.1; 4.2.6.4 (note 18) 4.2.6.6 (note 26) 4.4.1 1.1.3.7; 1.3.2.1.2; 1.3.2.1.3; 1.5.2.5; 4.2.6.5 (notes 23 and 24)

8-3 Financing and financial structure needs

49; 80; 80; 110; 394

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

400 et seq 400 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

115 et seq

1.6

71 et seq

1.3

10-2 Events liable to influence the outlook significantly

71 et seq ; 123

1.3; 1.7

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

07

71

1.3

11-2 Declaration setting forth the principal forecast assumptions

N/A

N/A

354 et seq ; 462; 465

4.2.6.2; 7.1; 7.2

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

6 et seq 258 et seq

Summary; 3.1.1

12-2 Conflicts of interest

66; 230; 284 et seq ; 285; 297; 301

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

305 et seq ; 318 et seq ; 408 305 et seq ; 318 et seq ; 408

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

258 et seq ; 262

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

284

3.1.4.3

6 et seq 262 et seq

Summary, 3.1.2

258; 301; 303

3; 3.1.8; 3.2

14-5 Potential future changes in corporate governance

258

3.1.1

15 Employees

15-1 Number of employees

8; 15; 206 et seq

Summary; 2.4.1.3

15-2 Shareholdings and stock options

318; 329 et seq ; 363; 407; 429 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

331; 356; 431 et seq ; 445

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

15; 19; 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

420 et seq ; 443; 447 et seq

16-3 Direct or indirect control

15; 19; 447 et seq

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

448

5.2.6.2

17 Related-party transactions

408; 436

4.2.6.6 (note 27); 4.4.2.20

469

GROUPE RENAULT I UNIVERSAL REGISTRATION DOCUMENT 2020