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

Cross-reference table for the management report and the 7.4.2 report on corporate governance

Topic

Reference texts

Section

Page

1 Company’s position and activity 1.1 Situation of the Company during the past financial year and objective and exhaustive analysis of developments in the company’s and the group’s business, results and financial position, particularly its debt position, with regard to volume and business complexity

Articles L. 225-100-1, I., 1°, L. 232-1, II, L. 233-6 and L. 233-26 of the French Commercial Code. Article L. 225-100-1, I., 2° of the French Commercial Code Article L. 225-100-1, I., 2° of the French Commercial Code Article L. 233-13 of the French Commercial Code Article L. 232-1, II of the French Commercial Code Article L. 233-6 par. 1 of the French Commercial Code Articles L. 233-29, L. 233-30 and R. 233-19 of the French Commercial Code Articles L. 232-1, II and L. 233-26 du French Commercial Code Articles L. 232-1, II and L. 233-26 du French Commercial Code Article R. 225-102 of the French Commercial Code Articles L. 232-1, II. and L. 233-26 of the French Commercial Code

Chapter 1, sections 1.1.3, 1.1.4, 1.1.5 and 1.1.6, section 1.3

21, 53, 57, 58, 71

1.2 Key financial performance indicators

Introductory handbook Chapter 1, section 1.1.2

14, 15, 19

1.3 Key extra-financial performance indicators relating to the specific activity of the company and the group, in particular information relating to environmental and personnel issues. 1.4 Significant events occurring between the financial year closing date and the preparation date of the management report 1.5 Identity of the main shareholders and holders of voting rights at annual general meetings, and changes made during the financial year

Chapter 2, section 2.1.6 139

Chapter 1, section 1.7 123

Chapter 5, sections 5.1.2.5 and 5.2.6.1 Chapter 1, sections 1.1.3.4, 1.1.3.5 and 1.1.3.6 Chapter 4, section 4.2.6.2. Note 3-A

443, 447

1.6 Existing branches

43, 48, 49

1.7 Significant stakes acquired in companies headquartered within France

366

1.8 Disposal of cross-shareholdings

Chapter 1, section 1.2.2 64

1.9 Foreseeable development of the company and group position and future prospects

Chapter 1, section 1.3 71

07

1.10 Research and development activities

Chapter 1, section 1.4

83

1.11 Table showing the company’s results for each of the last five financial years

Chapter 4, section 4.4.2.26 Chapter 4, section 4.4.2.24

438

1.12 Information on supplier and customer invoice payment times

Article D. 441-4 of the French Commercial Code

437

1.13 Amount of inter-company loans granted and statutory auditors' statement

Articles L. 511-6 and R. 511-2-1-3 of the French Monetary and Financial Code

Chapter 4, sections 4.4.2.9 and 4.4.2.15

429, 432

2 Internal control and risk management 2.1 Description of the main risks and uncertainties facing the company

Article L. 225-100-1, I., 3° of the French Commercial Code Article L. 22-10-35, 1° of the French Commercial Code

Chapter 1, section 1.5.2 101

2.2 Information on the financial risks related to the effects of climate change and presentation of the measures taken by the company to reduce them by implementing a low-carbon strategy in all aspects of its activity. 2.3 Main characteristics of the internal control and risk management procedures implemented by the company and the group relating to the preparation and processing of accounting and financial information 2.4 Information on the objectives and policy concerning the coverage of each main category of transactions and on exposure to price, credit, liquidity and cash risks, including the use of financial instruments.

Chapter 1, section 1.5.2 101

Article L. 22-10-35, 2° of the French Commercial Code

Chapter 1, section 1.5.1 Chapter 4, section 4.2.6.2 Note 2-X, section 4.2.6.5 Note 25

95, 365, 400

Article L. 225-100-1., 4° of the French Commercial Code

Chapter 1, section 1.5.2 101

2.5 Anti-corruption system

Law No. 2016-1691 of December 9, 2016 known as “Sapin 2”

Chapter 2, section 2.1.6.1, 2.5.1.3, 2.5.2.1

139, 230, 231

2.6 Vigilance plan and report on its effective implementation

Article L. 225-102-4 of the French Commercial Code

Chapter 2, section 2.1.5 138

3 Report on corporate governance Compensation information 3.1 Compensation policy for corporate officers

Article L. 22-10-8, I., paragraph 2 of the French Commercial Code Article L. 22-10-9, I., 1° of the French Commercial Code Article L. 22-10-9, I., 2° of the French Commercial Code Article L. 22-10-9, I., 3° of the French Commercial Code Article L. 22-10-9, I., 4° of the French Commercial Code

Chapter 3, section 3.2.4 322

3.2 Compensation and benefits of any kind paid during the financial year or allocated for the financial year to each corporate officer

Chapter 3, sections 3.2.2 and 3.2.3, Chapter 4, section 4.2.6.6, Note 27-A

305, 320, 408

3.3 Relative proportion of fixed and variable compensation

Chapter 3, section 3.2.2 305

3.4 Use of the possibility of requesting the return of variable compensation

N/A

3.5 Commitments of any kind made by the company for the benefit of its corporate officers, corresponding to elements of compensation, indemnities or benefits due or likely to be due as a result of the assumption, termination or change of their duties or after the exercise of these 3.6 Compensation paid or allocated by a company included in the scope of consolidation within the meaning of Article L. 233-16 of the French Commercial Code.

Chapter 3, section 3.2.2 305

Article L. 22-10-9, I., 5° of the French Commercial Code

Chapter 3, section 3.2.2 305

471

GROUPE RENAULT I UNIVERSAL REGISTRATION DOCUMENT 2020