PSA_GROUP_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE Compensation of Corporate Officers

RECORD OF PERFORMANCE SHARE AWARDS (TABLE NO. 9, AFEP-MEDEF CODE)

Plan No. 2015

Plan No. 2016

Plan No. 2017

Date of Shareholders’ Meeting Managing Board meeting date

24/04/13 27/02/15

27/04/16 02/06/16

27/04/16 10/04/17

Total number of shares granted, including the number granted to:

2,465,000

2,200,000

2,693,000

The corporate officers Carlos TAVARES

130,000 65,000 40,000 (1)

130,000 60,000 40,000 (1) 60,000

130,000 60,000 60,000 60,000

Jean-Baptiste CHASSELOUP de CHATILLON

Maxime PICAT

Jean-Christophe QUÉMARD

65,000

31/03/17 for French tax

residents 31/03/19 for non-French tax residents

03/06/19 (Fraction 1) 03/06/20 (Fraction 2)

14/04/20 (Fraction 1) 14/04/21 (Fraction 2)

Vesting date of shares

End date of lock-up period Performance conditions

31/03/19

N/A

N/A

(2)

(2)

(2)

Number of shares vested on 31/12/2017 (most recent date) Number of options cancelled, expired or forfeited Number of performance shares outstanding at year-end

2,019,000 67,000 379,000

N/A

N/A

33,500

31,500

2,166,500

2,661,500

Free Shares allocated under the plan, to a named beneficiary before appointment to the Managing Board. (1) Performance conditions are defined in Section 3.2.1. (2)

TABLE SUMMARISING LONG-TERM COMPENSATION PAID TO MEMBERS OF THE MANAGING BOARD (TABLE NO. 10 OF THE AFEP-MEDEF CODE)

None.

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GROUPE PSA - 2017 REGISTRATION DOCUMENT