Groupe Renault - 2020 Universal Registration Document

456 GROUPE RENAULT I UNIVERSAL REGISTRATION DOCUMENT 2020 Find out more at group.renault.com 06 DRAFT RESOLUTIONS ANNUAL GENERAL MEETING OF RENAULT ON APRIL 23, 2021 DRAFT RESOLUTIONS 1 - Ordinary General Meeting First resolution (Approval of the annual financial statements for the financial year ended December 31, 2020) The Annual General Meeting, voting under the conditions of quorum and majority required for Ordinary General Meetings, having reviewed the Board of Directors’ reports and the statutory auditors’ report on the annual financial statements, approves the annual financial statements for the financial year ended December 31, 2020, as presented, as well as the transactions disclosed in those financial statements and summarized in those reports. Second resolution (Approval of the consolidated financial statements for the financial year ended December 31, 2020) The Annual General Meeting, voting under the conditions of quorum and majority required for Ordinary General Meetings, having reviewed the Board of Directors’ reports and the statutory auditors’ report on the consolidated financial statements, approves the consolidated financial statements for the financial year ended December 31, 2020, as presented, as well as the transactions disclosed in those financial statements and summarized in those reports. Third resolution (Allocation of financial result for the financial year ended December 31, 2020) The Annual General Meeting, voting under the conditions of quorum and majority required for Ordinary General Meetings and on the proposal of the Board of Directors, resolves to allocate the loss for the financial year ended December 31, 2020 in the amount of €138,815,198.80 as follows: Loss for the 2020 financial year €(138,815,198.80) Allocation to the statutory reserve - Balance €(138,815,198.80) Retained earnings at December 31, 2020 €9,247,714,324.43 Distributable profit for the 2020 financial year €9,108,899,125.63 Dividends drawn from distributable profit €0 Balance of retained earnings after allocation €9,108,899,125.63 Accordingly, the entire loss for the year ended December 31, 2020 will be allocated to the “retained earnings” item which will amount, after allocation, to €9,108,899,125.63. In accordance with the provisions of Article 243 bis of the French General Tax Code, the amount of dividends distributed in respect of the previous three financial years, the amount of income distributed in respect of these same financial years that is eligible for the 40% tax deduction, and the amount of income not eligible for this tax deduction are set out below: Financial year 2017 Financial year 2018 Financial year 2019 Dividend per share €3.55 €3.55 €0 Amount of income distributed that is eligible for the 40% tax deduction €3.55 €3.55 €0 Amount of income distributed that is not eligible for the 40% tax deduction - - - Fourth resolution (Statutory auditors’ report on the information used to determine the compensation for participating shares) The Annual General Meeting, voting under the conditions of quorum and majority required for Ordinary General Meetings, and having reviewed the statutory auditors’ report on the information used to determine the compensation of participating shares, deliberating on this report, takes note of the information used to determine the compensation of participating shares. Fifth resolution (Approval of the related-party agreements and commitments governed by Articles L. 225-38 et seq. of the French Commercial Code) The Annual General Meeting, voting under the conditions of quorum and majority required for Ordinary General Meetings, having reviewed the Board of Directors’ report and the statutory auditors’ special report on the related-party agreements and commitments governed by Articles L. 225-38 et seq. of the French Commercial Code, acknowledges the information on agreements and commitments entered into and authorized during previous financial years, and which remained effective during the last financial year, as mentioned therein, and notes that there are no new agreements to be approved.