Groupe Renault - 2020 Universal Registration Document

445 GROUPE RENAULT I UNIVERSAL REGISTRATION DOCUMENT 2020 05 GENERAL INFORMATION RELATING TO RENAULT’S SHARE CAPITAL 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 Table of authorizations granted in respect of capital increases 5.2.4.2 The table hereafter details the delegations remaining in effect granted by the General Meeting of the Company to the Board of Directors with respect to share capital increases: Description of the delegation granted to the Board of Directors Implementation 19 th resolution 2020 AGM Issuance of ordinary shares and/or securities giving access to the share capital with preferential subscription rights for shareholders. Duration of 26 months, i.e. , up to the Annual General Meeting called to approve the 2021 financial statements. Maximum cap for capital increases of €350 million (about 30% of the share capital). None 20 th resolution 2020 AGM Issuance of ordinary shares and/or securities giving access to the share capital without preferential subscription rights for shareholders, by way of public offer. Duration of 26 months, i.e. , up to the Annual General Meeting called to approve the 2021 financial statements. Maximum cap for capital increases of €120 million (about 10% of the share capital). None 21 st resolution 2020 AGM Issuance of ordinary shares and/or securities giving access to the share capital without preferential subscription rights for shareholders, by way of private placement referred to in I of Article L. 411-2 of the French Monetary and Financial Code. Duration of 26 months, i.e. , up to the Annual General Meeting called to approve the 2021 financial statements. Maximum cap for capital increases of €60 million (about 5% of the share capital). None 22 nd resolution 2020 AGM Issuance of ordinary shares and/or securities giving access to the share capital, without preferential subscription rights for shareholders, in the event of an exchange tender offer initiated by the Company. Duration of 26 months, i.e. , up to the Annual General Meeting called to approve the 2021 financial statements. Maximum cap for capital increases of €120 million (about 10% of the share capital). None 23 rd resolution 2020 AGM Issuance of ordinary shares and/or securities giving access to the Company’s share capital, without preferential subscription rights for shareholders, in consideration for contributions in kind to the Company. Duration of 26 months, i.e. , up to the Annual General Meeting called to approve the 2021 financial statements. Maximum cap for capital increases of €120 million (about 10% of the share capital). None 24 th resolution 2020 AGM Capital increase by incorporation of reserves, profits or premiums. Duration of 26 months, i.e. , up to the Annual General Meeting called to approve the 2021 financial statements. Maximum cap for capital increases of €1 billion. None 25 th resolution 2020 AGM Capital increase by issuance of shares reserved for employees of the Company or affiliated companies, without preferential subscription rights for shareholders. Duration of 26 months, i.e. , up to the Annual General Meeting called to approve the 2021 financial statements. Maximum cap for capital increases of 1% of the share capital of the Company. None The total nominal amount of any capital increases that may be carried out by virtue of the nineteenth, twentieth, twenty-first, twenty-second, twenty-third and twenty-fifth resolutions submitted to the Annual General Meeting of June 19, 2020 may not exceed €350 million (three hundred and fifty million euros). Potential share capital 5.2.5 Options 5.2.5.1 The Company has decided to no longer grant any new stock-option purchase plans. The latest authorization was adopted by the Combined General Meeting of April 29, 2011 for a period of 38 months. There are no plans to request a new authorization from the Annual General Meeting. For details of current grants and options, see table 8 in chapter 3.2.5.3 of this Universal registration document. Performance Shares 5.2.5.2 Pursuant to Article L. 225-197-1 of the French Commercial Code, the Combined General Meeting of June 12, 2019, authorized, for a period of 38 months, the Board of Directors to grant performance shares, either existing or to be issued, to employees of the Company or to certain categories of such employees and employees of the companies and groupings related to it, as provided for in Article L. 225-197-2 of the French Commercial Code. For details regarding grants and shares in circulation, refer to table 9, chapter 3.2.5.3 of this Universal registration document.