Groupe Renault - 2020 Universal Registration Document

316 GROUPE RENAULT I UNIVERSAL REGISTRATION DOCUMENT 2020 Find out more at group.renault.com 03 COMPENSATION OF DIRECTORS AND CORPORATE OFFICERS CORPORATE GOVERNANCE Summary tables of the corporate officers’ compensation 3.2.2.4 The following tables have been drawn up pursuant to the recommendations of the AFEP-MEDEF Code. TABLE 1 – SUMMARY OF THE COMPENSATION, OPTIONS, AND SHARES ALLOCATED TO THE EXECUTIVE CORPORATE OFFICERS (TABLE NO. 1 AS PER AFEP-MEDEF CODE RECOMMENDATIONS) (in euros) 2020 2019 2018 Luca de Meo – Chief Executive Officer (from July 1 st , 2020) Compensation allocated for the financial year (details provided in table 2) 1,073,732 N/A N/A Valuation of options allocated during the financial year (details provided in table 4) None N/A N/A Valuation of performance shares allocated during the financial year (details provided in table 6) 1,165,827 N/A N/A Valuation of other long-term compensation plans None N/A N/A TOTAL 2,239,559 - - Clotilde Delbos – Interim Chief Executive Officer (until June 30 th , 2020) Compensation allocated for the financial year (details provided in table 2) 267,121 125,460 N/A Valuation of options allocated during the financial year (details provided in table 4) None None N/A Valuation of performance shares allocated during the financial year (details provided in table 6) 582,374 None N/A Valuation of other long-term compensation plans None None N/A TOTAL 849,495 125,460 - TABLE 2 – SUMMARY OF THE EXECUTIVE CORPORATE OFFICERS’ COMPENSATION (TABLE NO. 2 AS PER AFEP-MEDEF CODE RECOMMENDATIONS) (in euros) 2020 amounts 2019 amounts 2018 amounts Allocated Paid Allocated Paid Allocated Paid Luca de Meo – Chief Executive Officer (from July 1 st , 2020) Fixed compensation 650,000 650,000 N/A N/A N/A N/A Annual variable compensation 418,773 0 N/A N/A N/A N/A Exceptional compensation 0 0 N/A N/A N/A N/A Compensation allocated for directorship N/A N/A N/A N/A N/A N/A Benefits of any kind 4,959 4,959 N/A N/A N/A N/A TOTAL 1,073,732 654,959 - - - - Clotilde Delbos – Interim Chief Executive Officer (until June 30 th , 2020) Fixed compensation 162,456 162,456 83,307 83,307 N/A N/A Annual variable compensation 104,665 42,153 42,153 0 N/A N/A Exceptional compensation 0 0 0 0 N/A N/A Compensation allocated for directorship N/A N/A N/A N/A N/A N/A Benefits of any kind 0 0 0 0 N/A N/A TOTAL 267,121 204,609 125,460 83,307 - -