PSA_GROUP_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE Management and Supervisory Bodies

LIU WEIDONG

Permanent Representative of Dongfeng Motor (Hong Kong) International Co. Ltd. (DMHK) on the Supervisory Board of Peugeot S.A.

Member of the Strategy Committee Member of the Appointments, Compensation and Governance Committee Vice-Chairman of the Supervisory Board Other directorships and positions as of 31 December 2017: Deputy Managing Director, Member of the Party Permanent Committee and Chief Engineer of DONGFENG MOTOR CORPORATION Executive Director of DONGFENG MOTOR GROUP CO. LTD. Chairman of DONGFENG GETRAG TRANSMISSION CO. LTD. Chairman of CHINA DONGFENG MOTOR INDUSTRY IMP. & EXP. CO. LTD. Chairman of DONGFENG XIAOKANG AUTO CO. LTD. Chairman of DONGFENG OFF-ROAD VEHICLE CO. LTD. Other directorships and positions in the past five years: Non-Executive Director of DONGFENG MOTOR GROUP CO. LTD. > Vice-Chairman of DPCA > Director of CHINA AUTO LIGHTWEIGHT TECHNOLOGY INSTITUTE CO. LTD. > Chairman of DONGFENG ELECTRIC VEHICLE CO. LTD. > Chairman of DONGFENG HONGTAI HOLDINGS GROUP CO. LTD. > Vice-Chairman of DONGFENG YUEDA QIYA AUTO CO. LTD. >

Listed company

Group Company

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Chinese national Born 13 October 1966 Business address: Special No. 1 Dongfeng

Road, Wuhan Economic and Technology Development, Zone, Wuhan, Hubei Province, China First elected to the Supervisory Board: 29 April 2014 Current term expires: 2018 (4-year term)

Director of GUO ILIAN CENTRE TEST AUTOMOTIVE POWER BATTERY CO. LTD. > Chief Executive Officer of DONGFENG MOTOR GROUP CO. LTD. PASSENGER VEHICLE > Chairman of DONGFENG PEUGEOT CITROËN AUTOMOBILES COMPANY LTD. (DPCA) > Chairman of DONGFENG PEUGEOT CITROËN AUTOMOBILES SALES COMPANY LTD. (DPCS) > Director of DONGFENG MOTOR (HONG KONG) INTERNATIONAL CO. LTD (DMHK) > Chairman of XIANGYANG DAAN AUTOMOTIVE TEST CENTER > Executive Director and Chief Executive Officer of DONGFENG MOTOR INVESTMENT (SHANGHAI) CO. LTD. > Relevant expertise and professional experience: LIU Weidong graduated from Wuhan University of Technology with a major in automotive technology. He joined the leaf spring plant of Second Automotive Works (the predecessor of Dongfeng Motor Corporation) as an engineer in 1988. He went on to hold executive positions in various Dongfeng Group companies. LIU Weidong has been Chief Executive Officer of Dongfeng Peugeot Citroën Automobile Company Limited and Chief Operating Officer of Dongfeng Motor Corporation since 2001. In July 2011, he was named Chief Executive Officer of Dongfeng Passenger Vehicle Company. Mr LIU Weidong is also currently Chairman of China Dongfeng Motor Industry Imp. & Exp. Co. Ltd., Dongfeng Xiaokang Automobile Co. Ltd., Dongfeng Off-road Vehicle Co. Ltd., Dongfeng GETRAG Transmission Co. Ltd and he have been chief engineer since November 2017. LIU Weidong was a member of the Supervisory Board in a personal capacity until his appointment as permanent representative of Dongfeng Motor (Hong Kong) International Co. Ltd. (DMHK). When appointed to the latter post, he resigned from his existing position as member of the Board. Number of Peugeot S.A. securities owned as of 31 December 2017: 1,000 shares. Number of Peugeot S.A. securities owned by DMHK as of 31 December 2017 : 110,622,220 units.

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GROUPE PSA - 2017 REGISTRATION DOCUMENT