Groupe Renault - 2020 Universal Registration Document

331 GROUPE RENAULT I UNIVERSAL REGISTRATION DOCUMENT 2020 03 INFORMATION CONCERNING SECURITIES TRANSACTIONS GROUPE RENAULT GROUPE RENAULT: A COMPANY THAT ACTS RESPONSIBLY CORPORATE GOVERNANCE FINANCIAL STATEMENTS RENAULT AND ITS SHAREHOLDERS ANNUAL GENERAL MEETING OF RENAULT ON APRIL 23, 2021 ADDITIONAL INFORMATION INFORMATION CONCERNING SECURITIES 3.3 TRANSACTIONS Pursuant to Regulation (EU) 596/2014 of April 16, 2014 on market abuse, "Persons Discharging Managerial Responsibilities" (PDMRs) as well as the "persons closely linked to them" have an obligation to declare to the Company and to the French Market Authority (Autorité des Marchés Financiers - AMF) the transactions they carry out, or which are carried out on their behalf, in the Company's shares (or related financial instruments). In accordance with these regulations and the Renault's Stock Exchange Code of Ethics, the PDMRs of Groupe Renault are : the members of the Board of Directors of Renault S.A. ; P the Chief Executive Officer of Renault S.A. and, where applicable, P the Deputy Chief Executive Officer(s) of the Company; the members of the Group's Executive Committee (Board of P Management). Transactions carried out by PDMRs or the persons closely linked to them must be reported to the the AMF within three trading days following the date of the transaction. The AMF publishes the information about each declaration on its website within a few days following the declaration. To the best of the Company’s knowledge, the transactions carried out during the past financial year by the persons required to make such declarations, were as follows: on March 6, 2020, Mr. Jean-Dominique Senard, Chairman of the P Board of Directors, acquired 3,240 shares at the price of €22.01 per share; on April 29, 2020, 15,000 performance shares vested in favour of P Mr. Jose Vicente de los Mozos Obispo, Executive Vice-President of Manufacturing and Supply Chain Alliance, pursuant to the conditions that had been set by the Board of Directors’ meeting of April 29, 2016 under the 2016 free share plan; on April 29, 2020, 15,000 performance shares vested in favour of P Mr. Denis Le Vot, Groupe Renault Director of Regions, Trade and Marketing, pursuant to the conditions that had been set by the Board of Directors’ meeting of April 29, 2016 under the 2016 free share plan; on June 19, 2020, 11,000 performance shares vested in favour of P Mr. Laurens Van Den Acker, Groupe Renault Director of Industrial Design, pursuant to the conditions that had been set by the Board of Directors’ meeting of February 9, 2017 under the 2017 free share plan; on June 19, 2020, 11,000 performance shares vested in favour of P Mr. Philippe Guérin-Boutaud, Executive Vice President Quality and Total Customer Satisfaction, Groupe Renault, pursuant to the conditions that had been set by the Board of Directors’ meeting of February 9, 2017 under the 2017 free share plan; on June 19, 2020, 2,800 performance shares vested in favour of P Mr. Frédéric Vincent, Groupe Renault EVP, Information Systems, Digital and Transformation, pursuant to the conditions that had been set by the Board of Directors’ meeting of February 9, 2017 under the 2017 free share plan; on June 19, 2020, 15,000 performance shares vested in favour of P Ms Véronique Sarlat-Depotte, Renault-Nissan-Mitsubishi Alliance Executive Vice President, Purchasing, pursuant to the conditions that had been set by the Board of Directors’ meeting of February 9, 2017 under the 2017 free share plan; on June 19, 2020, 20,000 performance shares vested in favour of P Ms Clotilde Delbos, Executive Vice-President, Group Chief Financial Officer, pursuant to the conditions that had been set by the Board of Directors’ meeting of February 9, 2017 under the 2017 free share plan; on June 19, 2020, 3,000 performance shares vested in favour of P Mr. Ali Kassaï Koupaï, Executive Vice-President of Groupe Renault Product Planning and Programs, pursuant to the conditions that had been set by the Board of Directors’ meeting of February 9, 2017 under the 2017 free share plan; on October 6, 2020, Mr. Luca de Meo, Chief Executive, acquired P 4,000 shares at the price of €23.75 per share; on December 4, 2020, Mr. Luca de Meo, Chief Executive, acquired P 1,000 shares at the price of €34.10 per share; on December 11, 2020, Mr. Jose Vicente de los Mozos Obispo, P Executive Vice-President of Manufacturing and Supply Chain Alliance, acquired 15,000 shares at the price of €35.02 per share.