PSA - 2019 Universal Registration Document

CORPORATE GOVERNANCE Compensation of company officers

Maxime PICAT – Member of the Managing Board Chief Operating Officer, Europe Compensation allocated in respect of the financial year (detailed in Table No. 2 below)

Financial year 2018

Financial year 2019

€1,656,691 €1,656,691

€1,638,572 €1,638,572

Sub-total (annual compensation)

Value of options allocated during the year

N/A

N/A

60,000 shares valued €1,108,680 (fair value estimated according to IFRS applied for the preparation of the consolidated financial statements)

54,200 shares valued €958,689 (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)

€1,108,680

€958,689

Value of other long-term compensation plans

N/A

N/A

TOTAL

€2,765,371

€2,597,261

Jean-Christophe QUÉMARD* – Member of the Managing Board Until 31 August 2019 Head of department, Africa – Middle-East

Financial year 2018

Financial year 2019

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

€1,536,806 €1,536,806

€1,044,629 €1,044,629

Sub-total (annual compensation)

Value of options allocated during the year

N/A

N/A

60,000 shares valued €1,108,680 (fair value estimated according to IFRS applied for the preparation of the consolidated financial statements)

47,200 shares valued €834,874 (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)

€1,108,680

€834,874

Value of other long-term compensation plans

N/A

N/A

TOTAL

€2,645,486

€1,879,502

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

TABLE SUMMARISING THE COMPENSATION OF THE MEMBERS OF THE MANAGING BOARD (TABLE NO. 2 AFEP-MEDEF CODE)

Amounts in respect of the 2018 financial year (in euros)

Amounts in respect of the 2019 financial year (in euros)

Carlos TAVARES – Chairman of the Managing Board

Allocated Paid in 2018

Allocated Paid in 2019

Fixed compensation Variable compensation Exceptional compensation

1,500,000 1,500,000 1,500,000 1,500,000 2,483,496 2,403,954 2,549,388 2,483,496 1,250,000 1,000,000 1,250,000 1,250,000

Company car

2,796 1,200

2,796 1,200

2,796 1,224

2,796 1,224

Medical insurance benefit

TOTAL

5,237,492 4,907,950 5,303,408

5,237,516

137

GROUPE PSA - 2019 UNIVERSAL REGISTRATION DOCUMENT