PSA - 2019 Universal Registration Document

CORPORATE GOVERNANCE Compensation of company officers

Details of the compensation for Members of the Managing 3.2.4. Board (Table no. 1 AFEP-MEDEF Code)

TABLES SUMMARISING THE COMPENSATION, PTIONS AND PERFORMANCE SHARES ALLOCATED TO MEMBERS OF THE MANAGINGBOARD(TABLE NO. 1 AFEP-MEDEF CODE)

Carlos TAVARES – Chairman of the Managing Board

Financial year 2018

Financial year 2019

Compensation allocated in respect of the financial year (detailed in table No. 2 below)

€5,237,492 €5,237,492

€5,303,408 €5,303,408

Sub-total (annual compensation)

Value of options allocated during the year

N/A

N/A

130,000 shares valued €2,402,140 (fair value estimated according to IFRS applied for the preparation of the consolidated financial statements)

130,000 shares valued €2,299,440 (fair value estimated according to IFRS applied for the preparation of the consolidated financial statements)

Value of the performance shares allocated during the financial year (detailed in table No. 6 below)

Sub-total (performance shares)

€2,402,140

€2,299,440

Value of other long-term compensation plans

N/A

N/A

TOTAL

€7,639,632

€7,602,848

Olivier BOURGES* – Member of the Managing Board Since 1 March 2019 Head of department, Programmes and Strategy Compensation allocated in respect of the financial year (detailed in Table No. 2 below)

Financial year 2018

Financial year 2019

N/A N/A N/A

€988,971 €988,971

Sub-total (annual compensation)

Value of options allocated during the year

N/A

38,900 shares valued €688,063 (fair value estimated according to IFRS applied for the preparation of the consolidated financial statements)

Value of the performance shares allocated during the financial year (detailed in table No. 6 below)

N/A

Sub-total (performance shares)

€688,063

Value of other long-term compensation plans

N/A

N/A

TOTAL

€1,677,034

Amounts allocated in respect of the financial year are pro rated based on the term, i.e. from 1 March to 31 December 2019. *

Michael LOHSCHELLER* – Member of the Managing Board Since 1 September 2019 Brand Executive Director Opel Vauxhall Compensation allocated in respect of the financial year (detailed in Table No. 2 below)

Financial year 2018

Financial year 2019

N/A N/A N/A

€1,005,276 €1,005,276

Sub-total (annual compensation)

Value of options allocated during the year

50,000 shares valued €884,400 (fair value estimated according to IFRS applied for the preparation of the consolidated financial statements)

Value of the performance shares allocated during the financial year (detailed in table No. 6 below)

N/A N/A N/A

Sub-total (performance shares)

€884,400

Value of other long-term compensation plans

TOTAL €1,889,676 Amounts allocated in respect of the past financial year are pro rated based on the term, i.e. from 1 September to 31 December 2019. *

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GROUPE PSA - 2019 UNIVERSAL REGISTRATION DOCUMENT