PSA_GROUP_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE Compensation of Corporate Officers

Details of the compensation for the Chairman and Members 3.2.5. of the Supervisory Board

For information, in respect of 2017, the Chairman of the Supervisory Board once again waived the compensation awarded to him (€300,000), and the attendance fees (of €70,000) which should have been paid to him on the basis of his attendance at meetings of the Board and the committees.

The amounts allocated to Louis GALLOIS, Chairman of the Supervisory Board, in compensation for the work he performed in connection with his office, are shown in the table below, presented in the format of summary table No. 2 as recommended by the AFEP-MEDEF Code. These amounts will not be paid to him in respect of the 2017 financial year, since the Chairman waived them.

Amounts for financial year 2016

Amounts for financial year 2017

Paid or awarded for 2017

Louis GALLOIS – Chairman of the Supervisory Board

Due

Paid in 2016

Due

Fixed compensation (1) Variable compensation

€300,000

€0

€300,000

€0

N/A

N/A

N/A

N/A

Attendance fees

€70,000

€0

€70,000

€0

Exceptional compensation

N/A

N/A

N/A

N/A

Company car

€2,796

€2,796

€2,796

€2,796

Medical insurance benefit

N/A

N/A

N/A

N/A

TOTAL

€372,796

€2,796

€372,796

€2,796

ATTENDANCE FEES AND OTHER COMPENSATION RECEIVED IN RESPECT OF THE FINANCIAL YEAR 2017 BY NON-EXECUTIVE DIRECTORS (MEMBERS OF THE SUPERVISORY BOARD) (TABLE NO. 3, AFEP-MEDEF CODE)

Amounts paid during the financial year 2016

Amounts paid during the financial year 2017

Members of the Supervisory Board

Louis GALLOIS (1) Chairman and member of the Supervisory Board Attendance fees, other compensation Geoffroy ROUX de BEZIEUX Vice-Chairman of the Supervisory Board (2) Attendance fees Attendance fees (attendance at committee meetings) Marie-Hélène PEUGEOT RONCORONI Permanent Representative of EPF on the Supervisory Board Vice-Chairman of the Supervisory Board Attendance fees Attendance fees (attendance at committee meetings) Other compensation (as Vice-Chairman of the Supervisory Board) Jack AZOULAY Vice-Chairman of the Supervisory Board until June 2017 Attendance fees Other compensation (as Vice-Chairman of the Supervisory Board) (2) Other compensation (as Vice-Chairman of the Supervisory Board) ZHU Yanfeng Permanent representative of DMHK until June 2017 Vice-Chairman of the Supervisory Board until June 2017 Attendance fees Attendance fees (attendance at committee meetings)

0 (1)

0 (1)

37,333 33,200

40,000 35,000 20,000

40,000 28,200 40,000

40,000 30,000 40,000

9,333 8,850

20,000 12,750 20,000

10,000

26,667 25,500 40,000

17,000 10,500 20,000

Attendance fees (attendance at committee meetings)

Other compensation (as Vice-Chairman of the Supervisory Board)

138

GROUPE PSA - 2017 REGISTRATION DOCUMENT