Groupe Renault - 2020 Universal Registration Document

471 GROUPE RENAULT I UNIVERSAL REGISTRATION DOCUMENT 2020 07 CROSS-REFERENCE TABLES 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 Cross-reference table for the management report and the 7.4.2 report on corporate governance Topic Reference texts Section Page 1 Company’s position and activity 1.1 Situation of the Company during the past financial year and objective and exhaustive analysis of developments in the company’s and the group’s business, results and financial position, particularly its debt position, with regard to volume and business complexity Articles L. 225-100-1, I., 1°, L. 232-1, II, L. 233-6 and L. 233-26 of the French Commercial Code. Chapter 1, sections 1.1.3, 1.1.4, 1.1.5 and 1.1.6, section 1.3 21, 53, 57, 58, 71 1.2 Key financial performance indicators Article L. 225-100-1, I., 2° of the French Commercial Code Introductory handbook Chapter 1, section 1.1.2 14, 15, 19 1.3 Key extra-financial performance indicators relating to the specific activity of the company and the group, in particular information relating to environmental and personnel issues. Article L. 225-100-1, I., 2° of the French Commercial Code Chapter 2, section 2.1.6 139 1.4 Significant events occurring between the financial year closing date and the preparation date of the management report Articles L. 232-1, II. and L. 233-26 of the French Commercial Code Chapter 1, section 1.7 123 1.5 Identity of the main shareholders and holders of voting rights at annual general meetings, and changes made during the financial year Article L. 233-13 of the French Commercial Code Chapter 5, sections 5.1.2.5 and 5.2.6.1 443, 447 1.6 Existing branches Article L. 232-1, II of the French Commercial Code Chapter 1, sections 1.1.3.4, 1.1.3.5 and 1.1.3.6 43, 48, 49 1.7 Significant stakes acquired in companies headquartered within France Article L. 233-6 par. 1 of the French Commercial Code Chapter 4, section 4.2.6.2. Note 3-A 366 1.8 Disposal of cross-shareholdings Articles L. 233-29, L. 233-30 and R. 233-19 of the French Commercial Code Chapter 1, section 1.2.2 64 1.9 Foreseeable development of the company and group position and future prospects Articles L. 232-1, II and L. 233-26 du French Commercial Code Chapter 1, section 1.3 71 1.10 Research and development activities Articles L. 232-1, II and L. 233-26 du French Commercial Code Chapter 1, section 1.4 83 1.11 Table showing the company’s results for each of the last five financial years Article R. 225-102 of the French Commercial Code Chapter 4, section 4.4.2.26 438 1.12 Information on supplier and customer invoice payment times Article D. 441-4 of the French Commercial Code Chapter 4, section 4.4.2.24 437 1.13 Amount of inter-company loans granted and statutory auditors' statement Articles L. 511-6 and R. 511-2-1-3 of the French Monetary and Financial Code Chapter 4, sections 4.4.2.9 and 4.4.2.15 429, 432 2 Internal control and risk management 2.1 Description of the main risks and uncertainties facing the company Article L. 225-100-1, I., 3° of the French Commercial Code Chapter 1, section 1.5.2 101 2.2 Information on the financial risks related to the effects of climate change and presentation of the measures taken by the company to reduce them by implementing a low-carbon strategy in all aspects of its activity. Article L. 22-10-35, 1° of the French Commercial Code Chapter 1, section 1.5.2 101 2.3 Main characteristics of the internal control and risk management procedures implemented by the company and the group relating to the preparation and processing of accounting and financial information Article L. 22-10-35, 2° of the French Commercial Code Chapter 1, section 1.5.1 Chapter 4, section 4.2.6.2 Note 2-X, section 4.2.6.5 Note 25 95, 365, 400 2.4 Information on the objectives and policy concerning the coverage of each main category of transactions and on exposure to price, credit, liquidity and cash risks, including the use of financial instruments. Article L. 225-100-1., 4° of the French Commercial Code Chapter 1, section 1.5.2 101 2.5 Anti-corruption system Law No. 2016-1691 of December 9, 2016 known as “Sapin 2” Chapter 2, section 2.1.6.1, 2.5.1.3, 2.5.2.1 139, 230, 231 2.6 Vigilance plan and report on its effective implementation Article L. 225-102-4 of the French Commercial Code Chapter 2, section 2.1.5 138 3 Report on corporate governance Compensation information 3.1 Compensation policy for corporate officers Article L. 22-10-8, I., paragraph 2 of the French Commercial Code Chapter 3, section 3.2.4 322 3.2 Compensation and benefits of any kind paid during the financial year or allocated for the financial year to each corporate officer Article L. 22-10-9, I., 1° of the French Commercial Code Chapter 3, sections 3.2.2 and 3.2.3, Chapter 4, section 4.2.6.6, Note 27-A 305, 320, 408 3.3 Relative proportion of fixed and variable compensation Article L. 22-10-9, I., 2° of the French Commercial Code Chapter 3, section 3.2.2 305 3.4 Use of the possibility of requesting the return of variable compensation Article L. 22-10-9, I., 3° of the French Commercial Code N/A 3.5 Commitments of any kind made by the company for the benefit of its corporate officers, corresponding to elements of compensation, indemnities or benefits due or likely to be due as a result of the assumption, termination or change of their duties or after the exercise of these Article L. 22-10-9, I., 4° of the French Commercial Code Chapter 3, section 3.2.2 305 3.6 Compensation paid or allocated by a company included in the scope of consolidation within the meaning of Article L. 233-16 of the French Commercial Code. Article L. 22-10-9, I., 5° of the French Commercial Code Chapter 3, section 3.2.2 305