PSA - 2019 Universal Registration Document

INFORMATION ABOUT THE COMPANY AND ITS SHARE CAPITAL Information on the share capital

Potential share capital 7.2.6.

The potentialsharecapitalis comprised ofequity warrants (BSA):

EQUITY WARRANTS (BSA) On 31 July 2017, in accordance with the 31st resolutionof the Shareholders’General Meeting of 10 May 2017, 39,727,324 equity warrants (BSAs) were issued in favour of Adam Opel GmbH, a subsidiary of the General Motors Group, at the unit price of €16.3386515. Theseequitywarrantsgive entitlementto subscribea maximumof 39,727,324 shares in the Companyof nominalvalue of €1 each, on the basisof 1 sharefor 1 equity warrant. The exercise price of each equity warrant will be €1, and these equitywarrantsmay be exercisedonly betweenthe fifth and ninth year followingthe date on which they are issued, i.e. from 10 May 2022 to 9 May2026. Hence,the issue of these equitywarrantshas no immediate impacton the Group’s equity.

Themaximumamountof the capitalincreaseliableto arisefromthis issue is €39,727,324for 39,727,324 new shares.In addition,General Motorsand its affiliatedcompaniesdo not have any governanceor voting rights in respectof these Warrants,and are obliged to sell theGroupe PSAsharesreceivedwithina periodof 35 daysfromthe dateof exerciseof theWarrants. Furthermore,pleasenote that througha decisionby the Managing Boardon 24 April2014,342,060,365 equity warrantswereallocated free of charge to Peugeot S.A.’s shareholdersat the rate of one equity warrant per share held. The capital increaseresultingfrom this issue amounted to €760 million with the issue of 118,239,565 newshares.As the equitywarrantsallocatedas part of this programmecould be exercisedstartingfrom the secondyear and up to the thirdanniversaryof their issuedate, i.e. 29 April2017, thisprogrammehasmatured.

Authorisations in effect 7.2.7.

The following financialuthorisationshavebeengrantedby the Shareholders’Meeting tothe ManagingBoard. In accordancewith the Companyby-laws,any corporateactions or bond issues must be submittedto the SupervisoryBoard for prior approval. SUMMARYSTATEMENTOF FINANCIALAUTHORISATIONS IN EFFECTAT 31 DECEMBER2019ANDUSEMADE OF THEM DURINGTHE 2019 FINANCIALYEAR

Authorisation

Duration From

Until

Usein2019

1 – Ordinary Shareholders’ Meeting

Purchaseof 79,167,086 shares at > mostup to 10%of the share capital Maximum purchase price: €30 >

25 April 2019

25 October 2020

Trading in own shares (14th resolution of the2019 SGM) 2 – Extraordinary General Meeting Capital reductions by cancellationof shares bought back by the Company, not to exceed 10% of the share capital (15th resolution of the2019SGM) Existing or future Company free share grants, subjecto performance conditions (22nd resolution of the2018 SGM) Issue,withPSR, ofshares and/or marketable securities, directly or indirectlycarryingrights toshares of the Company, by incorporating reserves, profits or premiums inter alia (16th resolution of the2019 SGM) Issue,without PSR, of shares and/or marketable securities, directly or indirectlycarryingrights toshares of the Company, by publicofferingor private placement (17th and 18th resolutions ofthe2019 SGM)

18 months

None

Up to 10% ofthe Company’share > capitalin any 24 months

25 April 2019

25 June 2021

26 months

None

Grantof 3,081,500 shares, or 0.34%of the share capital

Up to 0.85% of the Company’share > capitalin any 24 months Aggregate nominal totalmount > of capital increase not to exceed €226,207,053 Aggregate nominal totalmount > of debt not to exceed €2,415,500,000 forthe issue ofdebt securities Aggregate nominal totalmount > of capital increase not to exceed €90,482,821 Aggregate nominal totalmount > of debt not to exceed €2,415,500,000 forthe issue ofdebt securities Authorisation to increase the number > of securities offered under any issues decided pursuanto Resolutions 16, 17 and 18approvedat the Shareholders’GeneralMeeting of 25 April2019, provided thatthe ceilings specified in the resolutions and 15% of the initial issue are not exceeded

24 April 2018

24 June 2020

26 months

25 April 2019

25 June 2021

26 months

None

25 April 2019

25 June 2021

26 months

None

Increase in the number of securities offered, with or without PSR, for issues that areoversubscribed (19th resolution of the2019 SGM)

25 April 2019

25 June 2021

26 months

None

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GROUPE PSA - 2019 UNIVERSAL REGISTRATION DOCUMENT