PSA_GROUP_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE Management and Supervisory Bodies

ANNE GUERIN

Permanent Representative of Bpifrance Participations on the Supervisory Board of Peugeot S.A

Member of the Finance and Audit Committee Member of the Appointments, Compensation and Governance Committee Vice-Chairman of the Supervisory Board Other directorships and positions as of 31 December 2017: Director of Bpifrance Régions Director and Permanent Representative of Bpifrance Participations for CGG Director of the VoisinMalin non-profit-making association Executive Vice-President in charge of Financing and Network of Bpifrance Other directorships and positions in the past five years: Risks Director (Bpifrance ) > International Financing Director (Bpifrance) >

Listed company

Group Company

French national Born 16 August 1968 Business address: Bpifrance Participations, 6/8 boulevard Haussmann, 75009 Paris, France

Regional Director, Ile de France West (Bpifrance) > Relevant expertise and professional experience:

Anne GUÉRIN is a graduate of ESCP Europe. She began her career as an account manager at the French SME development bank, moving on to become Equity Investments Manager at Avenir Entreprises. She joined Bpifrance in 2008, as Regional Manager for the Western Ile de France, then became Manager for International Financing (2014-2016) and lastly, Risk Manager (2016-2017). She is currently Executive Vice-President in charge of Network and Financing. Anne GUÉRIN is also a member of the Bpifrance Régions Board of Directors, a member of the CGG Board of Directors and a Director of the VoisinMalin non-profit-making association. Number of Peugeot S.A. securities owned by Mrs Anne GUÉRIN as of 31 December 2017: None Number of Peugeot S.A. securities owned by Bpifrance Participations as of 31 December 2017: 1,000 shares

First elected to the Supervisory Board: 25 July 2017 Current term expires: 2018 (4-year term)

DANIEL BERNARD

Permanent Representative of Lion Participations on the Supervisory Board of Peugeot S.A.

Member of the Strategy Committee Member of the Asia Business Development Committee

Listed company

Group Company

Other directorships and positions as of 31 December 2017: Vice-Chairman of the Board of Directors of Cap Gemini S.E. Chairman of the Provestis holding company (since 2006) Senior Advisor to Towerbrook Capital Partners LP (United Kingdom) Director of the EESC HEC Honorary President of the HEC Foundation Other directorships and positions in the past five years:

√

French national Born 18 February 1946

Director of Alcatel-Lucent S.A.S. > President of the HEC Foundation > Chairman of MAF Retail Group (Dubai) > Chairman of Kingfisher Plc (UK) > Relevant expertise and professional experience:

Business address: Provestis, 14 Rue de Marignan, 75008 Paris, France First elected to the Supervisory Board: 25 July 2017 Current term expires: 2021 (4-year term)

A graduate of HEC, Daniel BERNARD was successively the Managing Director of Groupe Metro France (1981-1989), Chief Operating Officer de Metro International AG (1989-1992), then Chairman and Chief Executive Officer of Carrefour (1992-2005), Chairman of the Board of Directors of MAF Retail Group (Dubai) (2010-2014), and Chairman of the Board of Directors of Kingfisher Plc (U.K.) (2006-2017). He is currently Chairman of the Provestis holding company. He is also Vice-Chairman of the Board of Directors of Cap Gemini S.A., Senior Advisor to Towerbrook Capital Partners LP (United Kingdom), Member of the HEC Board of Management and Honorary President of the HEC Foundation. Daniel BERNARD holds the French honours of Chevalier de la Légion d’Honneur and Officier de l’Ordre National du Mérite. Number of Peugeot S.A. securities owned by Daniel BERNARD as of 31 December 2017: None. Number of Peugeot S.A. securities owned by Lion Participations as of 31 December 2017: 110,621,220 shares

110

GROUPE PSA - 2017 REGISTRATION DOCUMENT