PSA - 2019 Universal Registration Document

CORPORATE GOVERNANCE Management and supervisory bodies

MARIE-HÉLÈNE PEUGEOT RONCORONI

Permanent Representative of Établissement Peugeot Frères (EPF) on the Board of Directors of Peugeot S.A. Member of the Appointments, Compensation and Governance Committee

Member of the Asia Business Development Committee Vice-Chairwoman of the Supervisory Board of Peugeot S.A.

Listed company

Group Company

Other directorships and positions as of 31 December 2019: Director and Vice-Chairwoman of the PSACorporate Foundation Director and Chief Operating Officerof Établissement Peugeot Frères S.A. (EPF) Vice-Chairwoman and Director of FFP S.A. Chairwoman of the Board ofDirectorsand Director of the société anonyme (joint stock corporation) SAPAR S.A. Director ofESSO SAF

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French national Born 17 November 1960 Business address: FFP, 66, avenue CharlesdeGaulle, 92200 Neuilly-sur-Seine, France EPF firstelectedto the Supervisory Board: 25 April 2014 Dateof lastrenewal of EPF to the Supervisory Board: 24 April2018 Currentterm expires: 2022(4-yearterm)

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Director ofLISI

Chairwoman of SAINT-CO SAS Administrator of the Peugeot Family Endowment Fund Director ofSICAV ARMENE 2

Other directorships and positions in the past fiveyears: Member of the Supervisory Board ofPeugeot S.A. > Director ofASSURANCES MUTUELLES DE FRANCE > Chief Operating Officer ofSAPAR S.A. > Permanent Representative of SAPAR S.A.on the Board of Directorsof IMMEUBLESDEFRANCHE-COMTÉ > Representative of Assurances Mutuelles de France at the Institut Diderot (Endowment Fund) > Director ofSICAV ARMENE > Relevant expertise andprofessional experience: Marie-HélènePEUGEOTRONCORONIgraduatedfrom SciencesPo Paris. She began her career in an internationalaudit firm before holding positionsin CorporateFinance, IndustrialRelationsand human resourceswithintheGroup.Shecurrentlyservesas DirectorandChiefOperatingOfficerof Établissements Peugeot Frères, Director and Vice-Chairwomanof FFP, ESSO SAF and LISI. She is also director and Vice-Chairwoman on the Board of Directorsof thePSACorporate Foundation. Number of Peugeot S.A. securities owned by Marie-Hélène PEUGEOT RONCORONI as of 31 December 2019: 1,150 shares. Number of Peugeot S.A. securities owned by EPF as of 31 December 2019: 26,298,895 shares. Number of units owned by Marie-Hélène PEUGEOT RONCORONI in the Groupe PSA Employee Stock Ownership Fund as of 31 December 2019:673 units.

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GROUPE PSA - 2019 UNIVERSAL REGISTRATION DOCUMENT