PSA_GROUP_REGISTRATION_DOCUMENT_2017

COMBINED SHAREHOLDERS’ MEETING ON 24 APRIL 2018 Text of the proposed Resolutions

Eighth resolution

Twelfth resolution

Re-election of a member of the Supervisory Board (Établissement Peugeot Frères, represented by Marie-Hélène PEUGEOT RONCORONI) The Shareholders’ General Meeting, voting in accordance with the quorum and majority conditions applicable to ordinary general meetings, re-elects Établissement Peugeot Frères, represented by Marie-Hélène PEUGEOT RONCORONI, as a member of the Supervisory Board for a period of four years expiring at the close of the Shareholders’ General Meeting to be called in 2022 to approve the financial statements for the year ending 31 December 2021. Re-election of a member of the Supervisory Board (FFP, represented by Robert PEUGEOT) The Shareholders’ General Meeting, voting in accordance with the quorum and majority conditions applicable to ordinary general meetings, re-elects FFP, represented by Robert PEUGEOT, as a member of the Supervisory Board for a period of four years expiring at the close of the Shareholders’ General Meeting to be called in 2022 to approve the financial statements for the year ending 31 December 2021. Re-election of a member of the Supervisory Board (Dongfeng Motor (Hong Kong) International Co. Ltd, represented by LIU Weidong) The Shareholders’ General Meeting, voting in accordance with the quorum and majority conditions applicable to ordinary general meetings, Dongfeng Motor (Hong Kong) International Co. Ltd, represented by LIU Weidong, as a member of the Supervisory Board for a period of four years expiring at the close of the Shareholders’ General Meeting to be called in 2022 to approve the financial statements for the year ending 31 December 2021. Amendment to the criteria and principles for determining, allocating and awarding components of the compensation and benefits attributable for 2017 to Carlos TAVARES, Chairman of the Managing Board The Shareholders’ General Meeting, voting in accordance with the quorum and majority conditions applicable to ordinary general meetings, being consulted in application of paragraph 3 of Article L. 225-82-2 of the French Commercial Code (Code de commerce) and having considered the report prepared in application of said article, approves the criteria and principles for determining, allocating and awarding the fixed, variable and special components of the compensation and benefits attributable for 2017 to Carlos TAVARES, the Chairman of the Managing Board, as presented in the Report of the Supervisory Board on Corporate Governance referred to in Article L. 225-68 of the same code [Section 3.2 of the Registration Document]. Ninth resolution Tenth resolution Eleventh resolution

Amendment to the criteria and principles for determining, allocating and awarding components of the compensation and benefits attributable for 2017 to Jean-Baptiste CHASSELOUP de CHATILLON, member of the Managing Board The Shareholders’ General Meeting, voting in accordance with the quorum and majority conditions applicable to ordinary general meetings, being consulted in application of paragraph 3 of Article L. 225-82-2 of the French Commercial Code (Code de commerce) and having considered the report prepared in application of said article, approves the criteria and principles for determining, allocating and awarding the fixed, variable and special components of the compensation and benefits attributable for 2017 to Jean-Baptiste CHASSELOUP de CHATILLON, member of the Managing Board, as presented in the Report of the Supervisory Board on Corporate Governance referred to in Article L. 225-68 of the same code [Section 3.2 of the Registration Document]. Approval of the criteria and principles for determining, allocating and awarding components of the compensation and benefits attributable for 2018 to Carlos TAVARES, Chairman of the Managing Board The Shareholders’ General Meeting, voting in accordance with the quorum and majority conditions applicable to ordinary general meetings, being consulted in application of paragraph 1 of Article L. 225-82-2 of the French Commercial Code (Code de commerce) and having considered the report prepared in application of said article, approves the criteria and principles for determining, allocating and awarding the fixed, variable and special components of the compensation and benefits attributable for 2018 to the Chairman of the Managing Board as presented in Report of the Supervisory Board on Corporate Governance referred to in Article L. 225-68 of the same code [Section 3.2 of the Registration Document]. Approval of the criteria and principles for determining, allocating and awarding components of the compensation and benefits attributable for 2018 to Jean-Baptiste CHASSELOUP de CHATILLON, Maxime PICAT and Jean-Christophe QUEMARD, members of the Managing Board The Shareholders’ General Meeting, voting in accordance with the quorum and majority conditions applicable to ordinary general meetings, being consulted in application of paragraph 1 of Article L. 225-82-2 of the French Commercial Code (Code de commerce) and having considered the report prepared in application of said article, approves the criteria and principles for determining, allocating and awarding the fixed, variable and special components of the compensation and benefits attributable for 2018 to the members of the Managing Board as presented in the Report of the Supervisory Board on Corporate Governance referred to in Article L. 225-82 of the same code [Section 3.2 of the Registration Document]. Thirteenth resolution Fourteenth resolution

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GROUPE PSA - 2017 REGISTRATION DOCUMENT