Groupe Renault - 2020 Universal Registration Document

460 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 2 - Extraordinary General Meeting Twenty-first resolution (Authorization granted to the Board of Directors to reduce the Company’s share capital by cancelling treasury shares) The Annual General Meeting, voting under the conditions of quorum and majority required for Extraordinary General Meetings, and having reviewed the Board of Directors’ report and the statutory auditors’ special report, authorizes the Board of Directors, with the power to sub-delegate, pursuant to the provisions of Article L. 22-10-62 of the French Commercial Code: capital for each 24-month period (the 10% limit applying to an adjusted number of shares, if applicable, in line with any transactions affecting the share capital subsequent to this Annual General Meeting) and to reduce the share capital accordingly by recognising the difference between the buyback value of the shares and their nominal value in all reserve or bonus account lines; to proceed, on one or more occasions, in the proportions and at P the times determined by the Board, with cancellation of the shares acquired pursuant to any authorization granted by the Shareholders' Ordinary General Meeting pursuant to the provisions of Article L. 22-10-62 of the French Commercial Code, up to 10% of the total number of shares comprising the share to decide the definitive amount of this share capital reduction (or P reductions), determine the terms and record completion thereof; and to amend the articles of association accordingly, and more P generally do all that is required to implement this authorization. This authorization is granted for a maximum period of eighteen (18) months as of the date of this Annual General Meeting, and renders any previous authorization to the same end null and void.