PSA - 2019 Universal Registration Document

CORPORATE GOVERNANCE Management and supervisory bodies

LI SHAOZHU

Permanent Representative of Dongfeng Motor (Hong Kong) International Co. Ltd. (DMHK) on the Supervisory Board of Peugeot S.A. Member of the Appointments, Compensation and Governance Committee of Peugeot S.A. Vice-Chairman of the Supervisory Board of Peugeot S.A.

Listed company

Group Company

Other directorships and positions as of 31 December 2019: Director, Chief Executive Officer and Deputy Secretaryof the Party Committee ofDongfeng Motor Corporation ExecutiveDirector, Chairman and Chief Executive Officer and Permanent Member of the PartyCommittee of Dongfeng Motor Group, Ltd.

Chinese national Born 3 December 1960 Business address: SpecialNo. 1Donfeng Road Wuhan Economic and Technology Development Zone,Wuhan,Hubei Province, China DMHK firstelectedto theSupervisoryBoard: 25 April 2014 Dateof lastrenewal ofDMHK to the Supervisory Board: 24 April2018 Currentterm expires: 2022(4-yearterm)

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Director ofDongfeng Motor Co. Ltd. Chairman ofDongfeng Renault Automobile Co., Ltd. Chairman ofDongfeng Honda Automobile Co., Ltd. Chairman ofDongfeng Commercial Vehicles Co., Ltd. Other directorships and positions in the past fiveyears: DeputyManaging Director and Permanent Member of the PartyCommittee of Dongfeng Motor > Corporation

Permanent Member of the PartyCommittee of Dongfeng Motor Co., Ltd. > Secretaryof the PartyCommittee of Dongfeng Design Institute Co., Ltd. > Chairman ofDongfeng Design Institute Co., Ltd. > Chairman ofDongfeng Checheng Logistics Co., Ltd. > Chairman ofWuhan Dawnpro InformationTechnology Co., Ltd. >

Chairman ofDongfeng Infiniti MotorCo., Ltd. > Relevant expertise andprofessional experience:

LI Shaozhu,59, was appointedManagingDirectorof DongfengMotor Corporationin June 2016.He is currentlya memberof the Board, ManagingDirectorand DeputySecretaryof the Party Committeeof Dongfeng Motor Corporation. In 1983 he received a bachelor’sdegree in mechanicalengineeringwith a concentrationin casting engineeringand equipment from Tsinghua University. He earned anMBAfrom Zhongnan University in 1996. He joinedDongfengMotor Corporation in 1983. He servedas the company’sDeputyManagingDirector from July 1997throughJuly 2001.ManagingDirectorand PermanentMemberof the company’sParty Committee from July 2001 toJune 2016. Beginning in June 2016,he servedas ManagingDirector,DirectorandDeputySecretaryof DongfengMotor Corporation. In August 2016,he was also appointedChairmanand Chief ExecutiveOfficerof Dongfeng MotorGroupCompany Limited. Mr LI hasmore than 30 years’ experience in the automotive industry. Number of Peugeot S.A. securities owned as of 31 December 2019: None. Number of Peugeot S.A. securities owned by DMHK as of 31 December 2019: 110,622,220 shares.

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GROUPE PSA - 2019 UNIVERSAL REGISTRATION DOCUMENT