PSA - 2019 Universal Registration Document

CORPORATE GOVERNANCE Compensation of company officers

As a reminder,the grantof thesesharesincludes,for eachmember of theManagingBoard: an obligationto retain,in registeredformand until the cessation n of theirrole, at least25%of the numberof vestedshares(subject to the performance conditions being met);

an obligationto vest a numberof sharesequivalentto 5% of the n sharesdefinitivelyvestedon the dateof availabilityof the vested shares (subjecto performanceconditionsbeing met);and a commitmentto refrainfromcarryingout transactionsto hedge n the risk on the allocatedsharesuntil the end of the lock-inperiod for theshares allocated.

RECORD OF STOCK SUBSCRIPTION OR PURCHASE OPTION PLANS; INFORMATION ON STOCK SUBSCRIPTION OR PURCHASE OPTIONS (TABLE NO. 8 AFEP-MEDEF CODE)

No stockoptionswere granted since 2008.

RECORD OF PERFORMANCE SHARE AWARDS (TABLE NO. 9 AFEP-MEDEF CODE)

Plan No. 2015 Plan No. 2016 Plan No. 2017 Plan No. 2018 Plan No. 2019 24/04/2013 27/04/2016 27/04/2016 27/04/2016 24/04/2018 27/02/2015 02/06/2016 10/04/2017 09/04/2018 20/05/2019

Date of Shareholders’ Meeting Managing Board meeting date Total number of shares granted, including the number granted to:

2,465,000 2,200,000 2,693,000 2,700,000 3,081,500

The company officers Carlos TAVARES

130,000

130,000

130,000

130,000

130,000

Olivier BOURGES Member of the Managing Board since 01/03/2019 Michael LOHSCHELLER Member of the Managing Board since 01/09/2019

40,000 (1)

30,000 (1)

40,000 (1)

40,000 (1)

38,900

50,000 (1)

Maxime PICAT

40,000 (1)

40,000 (1)

60,000

60,000

54,200

Jean-Christophe QUÉMARD Member of the Managing Board until 31/08/2019

65,000

60,000

60,000

60,000

47,200

31/03/2017 if French tax resident 31/03/2019 if not French tax resident 31/03/2019

03/06/2019 (Fraction 1) 03/06/2020 (Fraction 2)

14/04/2020 (Fraction 1) 14/04/2021 (Fraction 2)

10/04/2021 (Fraction 1) 10/04/2022 (Fraction 2)

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

Vesting date of shares

End date of lock-up period Performance conditions

N/A

N/A

N/A

N/A

(2)

(2)

(2)

(2)

(2)

Number of shares vested on 31/12/2019 (most recent date) Number of options cancelled, expired or forfeited Number of performance shares outstanding at year-end

2,377,000 1,014,000

N/A

N/A

N/A

88,000

214,000 286,000

220,500

46,000

972,000 2,407,000 2,479,500 3,035,500

Free Shares allocated under the plan, to a named beneficiary before appointment to the Managing Board. (1) Performance conditions are defined in Section 3.2.1. (2)

TABLE SUMMARISING LONG-TERM COMPENSATION PAID TO THE MEMBERS OF THE MANAGING BOARD (TABLE NO. 10 AFEP-MEDEF CODE)

None.

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GROUPE PSA - 2019 UNIVERSAL REGISTRATION DOCUMENT