PSA - 2019 Universal Registration Document

CORPORATE GOVERNANCE Management and supervisory bodies

ATTENDANCE RATES 3.1.3.10.

Appointments, Compensation and Governance Committee meetings

Attendance rate at the Asia Business Development Committee meetings

Finance and Audit Committee meetings

Supervisory Board meetings

Strategic Committee meetings

Member of the Supervisory Board

Louis GALLOIS

100% 100% 100% 50% 100% 100%

100% 100% 100% 100%

Geoffroy ROUX de BEZIEUX (until 24 April 2019) Gilles SCHNEPP (beginning 25 April 2019)

Marie-Hélène PEUGEOT RONCORONI

100% 100%

100%

LI Shaozhu

67%

Anne GUERIN

100% 100%

100%

Daniel BERNARD Catherine BRADLEY Pamela KNAPP Christian LAFAYE

88%

100%

100%

100% 100% 100% 100%

100% 100%

100%

100% 100%

100% 100%

Helle KRISTOFFERSEN (until 13 September 2019)

75% 50%

AN Tiecheng (until 17 September 2019)

67% 50%

0%*

Robert PEUGEOT

100% 100% 100%

Henri Philippe REICHSTUL (until 24 April 2019) Thierry de LA TOUR D’ARTAISE (beginning 25 April 2019)

100%

100%

100%

67%

100%

0%*

Bénédicte JUYAUX

88% 100%

100% 96%

AVERAGE

92% 91% 93%

71%

This rate is calculated based on attendance at single meeting. *

CHANGES IN 2020

Subsequentto the announcementof the potentialmergerbetweenGroupePSAand FCAthe Board,meetingon 25 February2020,set up an ad hoc committeewith immediateeffectdedicatedto monitoringthe negotiationprocessbetweenthe twogroups.TheCommitteemet for thefirst timeon 7March2020. The adhoc Committee monitoring the mergerbetween Groupe PSA and FCA

Composition As at 25 February 2020 Louis GALLOIS  (Chairman) Robert PEUGEOT Anne GUERIN Gilles SCHNEPP Catherine BRADLEY

Independence

Main tasks

At the request of the Supervisory Board, and with the agreement of the Chairman of the Executive Board: monitor the negotiation process between Groupe PSA > and FCA and the completion of the intermediary steps; check that the performance objectives for the merger set > at the Supervisory Board meeting of 25 February 2020 are completed.

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YOU Zheng Independence rate: 50 %

The Committeewill meet once a month until completionof the cross-border merger transaction, in the presence of Carlos TAVARES, Chairman of the Executive Committee, who is responsiblefor reportingto the Committeeon the progressmade by the negotiations for the mergerbetweenGroupePSAandFCA.

The Supervisory Board requested that the ad hoc Committee consistof half of the independentmembersof the Boardin orderto ensurethat the monitoringbe carriedout in the best interestof all shareholders, including minority shareholders, and of GroupePSA.

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GROUPE PSA - 2019 UNIVERSAL REGISTRATION DOCUMENT