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

Topic

Reference texts

Section

Page

4 Shareholders and capital 4.1 Structure, change in the company’s share capital and crossing of thresholds

Article L. 233-13 of the French Commercial Code Article L. 225-211 of the French Commercial Code Article L. 225-102, paragraph 1 of the French Commercial Code Articles R. 228-90 and R. 228-91 of the French Commercial Code Article L. 621-18-2 of the French Monetary and Financial Code Article 243 bis of the French General Tax Code Articles L. 225-102-1 and R. 225-105, I of the French Commercial Code Articles L. 225-102-1 and R. 225-105, I. 1° of the French Commercial Code Articles L. 225-102-1, III, R. 225-104 and R. 225-105, I. 2° of the French Commercial Code Articles L. 225-102-1 and R. 225-105, I. 3° of the French Commercial Code Articles L. 225-102-1 and R. 225-105, II. A. 1° of the French Commercial Code Articles L. 225-102-1 and R. 225-105, II. A. 2° of the French Commercial Code Articles L. 225-102-1 and R. 225-105, II. A. 3° of the French Commercial Code Articles L. 225-102-1 and R. 225-105, II. B. 1° of the French Commercial Code Articles L. 225-102-1 and R. 225-105, II. B. 2° of the French Commercial Code Article L. 225-102-2 of the French Commercial Code

Chapter 5, sections 5.1.2.5 and 5.2.6.1 Chapter 5, sections 5.2.5.2 and 5.2.5.3

443, 447

4.2 Purchase and sale by the company of its treasury shares

445, 446

4.3 Statement of employee shareholding on the last day of the financial year (proportion of capital represented) 4.4 Mention of potential adjustments for securities giving access to the share capital in the event of share buybacks or financial transactions 4.5 Information on transactions by senior executives and related persons on the company’s securities 4.6 Amounts of dividends distributed in respect of the three previous financial years

Chapter 5, section 5.2.6.1 447

N/A

Chapter 3, sections 3.3 331

Chapter 5, section 5.3.3 452

5 Extra-Financial Performance Declaration (EFPD) 5.1 Business model (or commercial model)

Introductory handbook

9

5.2 Description of the main risks related to the business of the company or group, including, where relevant and proportionate, risks created by business relationships, products or services 5.3 Information on the way in which the company or group takes into account the social and environmental consequences of its activity, and the effects of this activity in terms of respect for human rights and the fight against corruption (description of the policies applied and due diligence procedures implemented to prevent, identify and mitigate the main risks related to the business of the company or group) 5.4 Results of policies applied by the company or group, including key performance indicators 5.5 Corporate social information (employment, work organization, health and safety, labor relations, training, equal treatment) 5.6 Environmental information (general environmental policy, pollution, circular economy, climate change) 5.7 Societal information (societal commitments in favor of sustainable development, subcontracting and suppliers, fair practices)

Chapter 2, section 2.1.6.2 141

Chapter 2, section 2.1.6.1 139

Chapter 2, Section 2.6 236

Chapter 2, section 2.1.6.3 144

07

Chapter 2, section 2.1.6.3 144

Chapter 2, section 2.1.6.3 144

5.8 Anti-corruption information

Chapter 2, section 2.1.2, 2.1.3 and 2.5.1.3, 2.1.6.1, 2.1.6.2

128, 128, 230, 139, 141

5.9 Information on actions in favor of human rights

Chapter 2, section 2.1.3 128

5.10 Specific information: - the company’s policy to prevent the risk of technological accidents; - the company’s ability to cover its civil liability in respect of property and persons as a result of the operation of such facilities; - resources planned by the company to ensure the compensation of victims in the event of a technological accident involving its liability. 5.11 Collective agreements signed within the company and their impact on the company’s business performance as well as employee working conditions

Chapter 2, section 2.4.2 214

Articles L. 225-102-1, III and R. 225-105 of the French Commercial Code

Chapter 2, section 2.4.1.4 211

5.12 Statement by the independent third party on the information contained in the EFPD Articles L. 225-102-1, III and R. 225-105-2 of the French Commercial Code

Chapter 2, section 2.6.6. 252

6 Other information 6.1 Additional tax information (total amount of certain expenses not fiscally deductible)

Articles 223 quater and 223 quinquies of the French General Tax Code

N/A

6.2 Injunctions or monetary fines for anti-competitive practices

Article L. 464-2 of the French Commercial Code

N/A

6.3 Earnings for the financial year and their proposed appropriation

Articles 223 quater and 39-4 of the French General Tax Code; Articles 223 quinquies and 39-5

Chapter 6

455

6.4 Information on the use of the CICE

CGI, Article 244 quater C

N/A

6.5 Options granted, subscribed or purchased during the financial year by the corporate officers and each of the top ten employees of the company who are not corporate officers, and options granted to all beneficiary employees, by category

L. 225-184 of the French Commercial Code

Chapter 3, sections 3.2.2.5 and 3.2.5.3

318, 329

473

GROUPE RENAULT I UNIVERSAL REGISTRATION DOCUMENT 2020