PSA_GROUP_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE Compensation of Corporate Officers

Details of the compensation for Members of the Managing 3.2.4. Board (tables of AFEP-MEDEF Code)

TABLES SUMMARISING COMPENSATION, OPTIONS AND PERFORMANCE SHARES ALLOCATED TO THE MEMBERS OF THE MANAGING BOARD (TABLE NO. 1, AFEP-MEDEF CODE)

Carlos TAVARES – Chairman of the Managing Board

Financial year 2016

Financial year 2017

Compensation due in respect of the financial year (detailed in table No. 2 below)

€3,320,580 €3,320,580

€4,707,934 €4,707,934

Sub-total (annual compensation)

Value of options allocated during the year

N/A

N/A

130,000 shares valued at €1,385,800* (fair value estimated according to IFRS applied for the preparation of the consolidated financial statements)

130,000 shares valued at €1,999,400* (fair value estimated according to IFRS applied for the preparation of the consolidated financial statements)

Value of the performance shares allocated during the financial year (detailed in table No. 6 below)

Sub-total (performance shares)

1,385,800*

1,999,400*

Value of other long-term compensation plans

N/A

N/A

TOTAL 6,707,334 Historical value at the award date, calculated for accounting purposes. It does not represent either the current market value or the * discounted present value of the shares on the vesting date (if they vest). It does not correspond to a compensation actually received in respect of this financial year. 4,706,380

Jean-Baptiste CHASSELOUP de CHATILLON – Member of the Managing Board Chief Financial Officer Information Systems Executive Director

Financial year 2016

Financial year 2017

Compensation due in respect of the financial year (detailed in table No. 2 below)

€1,320,198 €1,320,198

€1,885,720 €1,885,720

Sub-total (annual compensation)

Value of options allocated during the year

N/A

N/A

60,000 shares valued at €639,600* (fair value estimated according to IFRS applied for the preparation of the consolidated financial statements)

60,000 shares valued at €922,800* (fair value estimated according to IFRS applied for the preparation of the consolidated financial statements)

Value of the performance shares allocated during the financial year (detailed in table No. 6 below)

Sub-total (performance shares)

€639,600*

€922,800*

Value of other long-term compensation plans

N/A

N/A

TOTAL €2,808,520 Historical value at the award date, calculated for accounting purposes. It does not represent either the current market value or the * discounted present value of the shares on the vesting date (if they vest). It does not correspond to a compensation actually received in respect of this financial year. €1,959,798

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GROUPE PSA - 2017 REGISTRATION DOCUMENT