PSA_GROUP_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE Management and Supervisory Bodies

MAXIME PICAT

Member of the Managing Board of Peugeot S.A.

Executive Vice-President, Europe

Listed company

Group Company

Other directorships and positions as of 31 December 2017:

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Director of PSA AUTOMOBILES S.A.

Chief Executive Officer of PEUGEOT CITROËN AUTOMOBILE COMPANY LTD. Director and Chief Executive Officer of Director of PEUGEOT CITROËN AUTOMOVILES ESPAÑA S.A. Chairman of the Board of Directors and Director of PEUGEOT CITROËN AUTOMOVEIS S.A.(Portugal) Member of the supervisory board of Opel Automobiles GmbH Other directorships and positions in the past five years: Chairman and Chief Executive Officer of AUTOMOBILES PEUGEOT S.A. >

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French national Born 26 March 1974 Business address: Groupe PSA, 7, rue Henri Sainte Claire Deville, 92500 Rueil-Malmaison, France First appointed to the Managing Board: 1 September 2016 Date of most recent renewal of term: 22 February 2017 Current term expires: 2021 (4-year term)

Director of DONGFENG PEUGEOT CITROËN AUTOMOBILE SALES COMPANY LTD > Director of DONGFENG PEUGEOT CITROËN AUTOMOBILE COMPANY LTD > Director of PEUGEOT ESPAÑA S.A. > Director of BERI ITALIA SRL > Chairman of the Board of Directors and Director of PEUGEOT MOTOR COMPANY PLC > Permanent Representative of AUTOMOBILES PEUGEOT on the Board of Directors of Banque PSA > Finance S.A. Chairman of the Board of Directors and subsequently Member of the Supervisory Board of PEUGEOT > MOTOCYCLE S.A.S. Chief Executive Officer of PEUGEOT CITROËN AUTOMOBILE COMPANY LTD > Director of the PSA Corporate Foundation > Relevant expertise and professional experience: A graduate of École des Mines de Paris engineering school, Maxime PICAT joined the Group in 1998. He has extensive experience in manufacturing: having held several positions in Mulhouse, France, he became manufacturing manager of the Sochaux plant before being appointed as Plant Manager of the Wuhan production plant in November 2007. In January 2011, Maxime PICAT was appointed Chief Executive Officer of Dongfeng Peugeot Citroën Automobiles (DPCA), after serving as Chief Operating Officer from August 2008 to January 2011. On 1 October 2012, he was appointed Chief Executive Officer of the Peugeot brand. Since 1 September 2016, he is Executive Vice-President, Europe, and a member of the Managing Board. Number of Peugeot S.A. securities owned by Maxime PICAT as of 31 December 2017: 41,000 shares. Number of units in the Groupe PSA Employee Stock Ownership Fund as of 31 December 2017: 2,366 units.

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GROUPE PSA - 2017 REGISTRATION DOCUMENT