PSA - 2019 Universal Registration Document

CORPORATE GOVERNANCE Compensation of company officers

The figures are not made public for confidentiality reasons. Thevariableproportionsto be allocated toeachmember oftheManagingBoardwereset at theSupervisoryBoard meetingon 25 February 2020on the basis of both the targetspreviouslydefinedwhen establishingthe policyfor compensationapplicablein respectof financial year 2019,for eachof the members of theManagingBoard,and thepercentage achievement of those targets, as illustrated below:

Variable compensation achieved (as a percentage of fixed compensation)

Maximum variable compensation (as a percentage of fixed compensation)

Percentage of target achievement

Amount of variable part attributed

Carlos TAVARES – Chairman of the Managing Board

99.98% 101.36% 177.25% 104.24% 101.24%

€2,549,388 €552,288 €473,972 €925,130 €547,632

169.95% 127.46% 177.74% 130.30% 126.33%

200% 147% 200% 147% 147%

Olivier BOURGES*

Michael LOHSCHELLER*

Maxime PICAT

Jean-Christophe QUÉMARD*

The variable portion was pro rated based on the term of office in 2019. *

SHARE SUBSCRIPTION OR PURCHASE OPTIONS AWARDED DURING THE FINANCIAL YEAR TO EACH EXECUTIVE COMPANY OFFICER (TABLE NO. 4 AFEP-MEDEF CO E)

No stocksubscription orpurchase option plan isn effect.

SHARE SUBSCRIPTION OR PURCHASE OPTIONS EXERCISED DURING THE FINANCIALYEAR BY EACH EXECUTIVE COMPANY OFFICER (TABLE NO. 5 AFEP-MEDEF CODE)

None.

PERFORMANCE SHARES AWARDEDDURING THE FINANCIAL YEAR TO EACH MEMBER OF THE MANAGING BOARD BY THE COMPANY AND BY ANY COMPANY IN THE GROUP (TABLE NO. 6 AFEP-MEDEF CODE)

Valueofsharesbased onthemethodused in theconsolidated financialstatements

Numberofshares grantedduring the year

Performance conditions

(Nominative list)

No.anddateofplan

Vestingdate 23/05/2022 (Fraction 1) 23/05/2023 (Fraction 2) 23/05/2022 (Fraction 1) 23/05/2023 (Fraction 2) 23/05/2022 (Fraction 1) 23/05/2023 (Fraction 2) 23/05/2022 (Fraction 1) 23/05/2023 (Fraction 2) 23/05/2022 (Fraction 1) 23/05/2023 (Fraction 2)

Availabilitydate

23/05/2022 (Fraction 1) 23/05/2023 (Fraction 2) 23/05/2022 (Fraction 1) 23/05/2023 (Fraction 2) 23/05/2022 (Fraction 1) 23/05/2023 (Fraction 2) 23/05/2022 (Fraction 1) 23/05/2023 (Fraction 2) 23/05/2022 (Fraction 1) 23/05/2023 (Fraction 2)

N° 2019 of 25/02/2019

Carlos TAVARES

130,000

€2,299,440

(1)

Olivier BOURGES Memberof the Managing Boardsince 01/03/2019 Michael LOHSCHELLER Memberof the Managing Boardsince 01/09/2019

N° 2019 of 25/02/2019

38,900

€688,063

(1)

N° 2019 of 25/02/2019

50,000

€884,400

(1)

N° 2019 of 25/02/2019

MaximePICAT

54,200

€958,689

(1)

Jean-Christophe QUÉMARD Memberof the Managing Boarduntil31/08/2019

N° 2019 of 25/02/2019

47,200

€834,873

(1)

Performance conditions forthe2019performance shareplan(LTIPlan2019)specifiedbelow. (1)

141

GROUPE PSA - 2019 UNIVERSAL REGISTRATION DOCUMENT