PSA_GROUP_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE Management and Supervisory Bodies

At the same date, the Supervisory Board stated the DMHK' appointment, as its new permanent representative, of Mr LIU Weidong, who thereupon resigned from his membership of the Board in his personal capacity. Consequently, at its meeting on 25 July 2017, the Board appointed for the remainder of the term Mr AN Tiecheng, in replacement of Mr LIU Weidong. At that meeting on 25 July 2017, the Board also appointed Mr Geoffroy ROUX de BÉZIEUX as Vice-Chairman, combining that office with the position as Senior Independent Member in which he had sat for many years. Also at that meeting on 25 July 2017, the Board appointed two new non-voting members of the Supervisory Board, Mr Alexandre OSSOLA and Mr LV Haitao, following the resignations of Mr Aymeric DUCROCQ and Mr WEI Wenqing.

Furthermore, following the expiry of the term of office of Mrs Anne VALLERON, a member representing employee shareholders on the Supervisory Board, and having noted that the share of employee shareholders in the company’s share capital had fallen below 3% of the registered capital, on a proposal by the Managing Board and the Supervisory Board, the Company’s by-laws were amended by the Shareholders’ General Meeting on 10 May 2017 in order for employee shareholders to continue to be represented on the Supervisory Board. Mrs Bénédicte JUYAUX, appointed by the same Shareholder’s General Meeting on 10 May 2017, sits as a member representing the employee shareholders.

Date of effect

Change occurred

Resignation of Mr Jack AZOULAY as member of the Supervisory Board Resignation of Mr WEI Wenquing as non-voting member of the Supervisory Board Resignation of Mrs Florence VERZELEN as member of the Supervisory Board Resignation of Mr LIU Weidong as member of the Supervisory Board Resignation of Mr Aymeric DUCROCQ as non-voting member of the Supervisory Board Interim-appointment of the company Lion Participations, represented by Mr Daniel BERNARD, as member of the Supervisory Board, in replacement of Mrs Florence VERZELEN Interim-appointment of the company BPIfrance Participations, represented by Mrs Anne GUERIN, as member of the Supervisory Board, in replacement of M. Jack AZOULAY Interim-appointment of Mr AN Tiecheng, as member of the Supervisory Board in replacement of Mr LIU Weidong Statement of the appointment by DMHK of M. LIU Weidong as permanent representative Appointment of Mr LV Haitao as non-voting member of the Supervisory Board Appointment of Mr Alexandre OSSOLA as non-voting member of the Supervisory Board

19 June 2017

23 June 2017

24 June 2017

24 June 2017

24 June 2017

25 July 2017

25 July2017

25 July 2017

25 July 2017

25 July 2017

25 July 2017

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GROUPE PSA - 2017 REGISTRATION DOCUMENT