Groupe Renault - 2020 Universal Registration Document

458 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 Fifteenth 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 Luca de Meo as Chief Executive Officer) 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 Luca de Meo as Chief Executive Officer as described in section 3.2.2.2 of the Company’s 2020 Universal registration document. Sixteenth 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 Ms Clotilde Delbos as interim Chief Executive Officer) 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 Ms Clotilde Delbos as interim Chief Executive Officer, as described in section 3.2.2.3 of the Company’s 2020 Universal registration document. Seventeenth resolution (Approval of the compensation policy for the Chairman of the Board of Directors for the 2021 financial year) The Annual General Meeting, voting under the conditions of quorum and majority required for Ordinary General Meetings, having reviewed the report on corporate governance referred to in Article L. 225-37 of the French Commercial Code describing the elements of the compensation policy for corporate officers set by the Board of Directors, approves, pursuant to Article L. 22-10-8 of the French Commercial Code, the compensation policy for the Chairman of the Board of Directors, as set out in section 3.2.4.1 of the Company’s 2020 Universal registration document. Eighteenth resolution (Approval of the compensation policy for the Chief Executive Officer for the 2021 financial year) The Annual General Meeting, voting under the conditions of quorum and majority required for Ordinary General Meetings, having reviewed the report on corporate governance referred to in Article L. 225-37 of the French Commercial Code describing the elements of the compensation policy for corporate officers set by the Board of Directors, approves, pursuant to Article L. 22-10-8 of the French Commercial Code, the compensation policy for the Chief Executive Officer, as set out in section 3.2.4.2 of the Company’s 2020 Universal registration document. Nineteenth resolution (Approval of the compensation policy for directors for the 2021 financial year) The Annual General Meeting, voting under the conditions of quorum and majority required for Ordinary General Meetings, having reviewed the report on corporate governance referred to in Article L. 225-37 of the French Commercial Code describing the elements of the compensation policy for corporate officers set by the Board of Directors, approves, pursuant to Article L. 22-10-8 of the French Commercial Code, the compensation policy for directors, as set out in section 3.2.4.3 of the Company’s 2020 Universal registration document. Twentieth resolution (Authorization granted to the Board of Directors to perform Company share transactions) The Annual General Meeting, voting under the conditions of quorum and majority required for Ordinary General Meetings, having reviewed the Board of Directors’ report, authorizes the Board of Directors, with the power to sub-delegate, pursuant to the provisions of Articles L. 22-10-62 et seq. of the French Commercial Code, Articles 241-1 et seq. of the General Regulation of the French Financial Markets Authority (“AMF”) and EU regulations on market abuse, particularly regulation (EU) no. 596/2014 of April 16, 2014, to perform transactions on the Company shares subject to the conditions and limits specified in the regulations, with a view to the following: cancelling them, notably to compensate for dilution arising from i. the exercise of share subscription options or the acquisition of shares allocated free of charge, subject to the approval of the twenty-first resolution submitted to this Annual General Meeting; using all or some of the shares acquired to implement any stock ii. option or free share plans, or any other form of assignment, allocation, disposal, or transfer for former or current employees and corporate officers of the Company and its Group, and completing any hedging transaction relating to any such transactions, within the terms established by law;