Groupe Renault - 2020 Universal Registration Document

457 GROUPE RENAULT I UNIVERSAL REGISTRATION DOCUMENT 2020 06 DRAFT RESOLUTIONS 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 Sixth resolution (Renewal of Ms Yu Serizawa’s term of office as director appointed upon proposal of Nissan) The Annual General Meeting, voting under the conditions of quorum and majority required for Ordinary General Meetings, having reviewed the Board of Directors’ report, renews Ms Yu Serizawa’s term of office as director appointed upon proposal of Nissan for a term of four financial years, i.e. until the Annual General Meeting of 2025 called to approve the financial statements for the financial year ending on December 31, 2024. Seventh resolution (Renewal of Mr Thomas Courbe’s term of office as director appointed upon proposal of the French State) The Annual General Meeting, voting under the conditions of quorum and majority required for Ordinary General Meetings, having reviewed the Board of Directors’ report, renews Mr Thomas Courbe’s term of office as director appointed upon proposal of the French State for a term of four financial years, i.e. until the Annual General Meeting of 2025 called to approve the financial statements for the financial year ending on December 31, 2024. Eighth resolution (Renewal of Ms Miriem Bensalah-Chaqroun’s term of office as independent director) The Annual General Meeting, voting under the conditions of quorum and majority required for Ordinary General Meetings, having reviewed the Board of Directors’ report, renews Ms Miriem Bensalah-Chaqroun’s term of office as director for a term of four financial years, i.e. until the Annual General Meeting of 2025 called to approve the financial statements for the financial year ending on December 31, 2024. Ninth resolution (Renewal of Ms Marie-Annick Darmaillac’s term of office as independent director) The Annual General Meeting, voting under the conditions of quorum and majority required for Ordinary General Meetings, having reviewed the Board of Directors’ report, renews Ms Marie-Annick Darmaillac’s term of office as director for a term of four financial years, i.e. until the Annual General Meeting of 2025 called to approve the financial statements for the financial year ending on December 31, 2024. Tenth resolution (Appointment of Mr Bernard Delpit as independent director) The Annual General Meeting, voting under the conditions of quorum and majority required for Ordinary General Meetings, having reviewed the Board of Directors’ report, appoints Mr Bernard Delpit as director for a term of four financial years, i.e. until the Annual General Meeting of 2025 called to approve the financial statements for the financial year ending on December 31, 2024. Eleventh resolution (Appointment of Mr Frédéric Mazzella as independent director) The Annual General Meeting, voting under the conditions of quorum and majority required for Ordinary General Meetings, having reviewed the Board of Directors’ report, appoints Mr Frédéric Mazzella as director for a term of four financial years, i.e. until the Annual General Meeting of 2025 called to approve the financial statements for the financial year ending on December 31, 2024. Twelfth resolution (Appointment of Mr Noël Desgrippes as director representing employee shareholders) The Annual General Meeting, voting under the conditions of quorum and majority required for Ordinary General Meetings, having reviewed the Board of Directors’ report, appoints Mr Noël Desgrippes, with Ms Christine Giry as substitute, as director representing employee shareholders for a term of four financial years, i.e. until the Annual General Meeting of 2025 called to approve the financial statements for the financial year ending on December 31, 2024. Thirteenth resolution (Approval of the information relating to the compensation of directors and corporate officers mentioned in Article L. 22-10-9 I 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 on corporate governance referred to in Article L. 225-37 of the French Commercial Code, approves, pursuant to Article L. 22-10-34 of the French Commercial Code, the information mentioned in Article L. 22-10-9 I of the French Commercial Code disclosed therein, as contained in sections 3.2.2 and 3.2.3 of the Company's 2020 Universal registration document. Fourteenth resolution (Approval of the components of the overall compensation and benefits of any kind paid during or awarded for the financial year ended December 31, 2020 to Mr Jean-Dominique Senard as Chairman of the Board of Directors) The Annual General Meeting, voting under the conditions of quorum and majority required for Ordinary General Meetings, and having reviewed the Board of Directors’ report on corporate governance referred to in Article L. 225-37 of the French Commercial Code, approves, in accordance with the provisions of Article L. 22-10-34 of the French Commercial Code, the fixed, variable and exceptional components of the overall compensation and benefits of any kind paid during the year ended December 31, 2020 or awarded for that year to Mr Jean-Dominique Senard as Chairman of the Board of Directors, as described in section 3.2.2.1 of the Company’s 2020 Universal registration document.