PSA_GROUP_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE Compensation of Corporate Officers

Amounts paid during the financial year 2016

Amounts paid during the financial year 2017

Members of the Supervisory Board

Florence VERZELEN Permanent representative of SOGEPA, member of the Supervisory Board until 10 May 2017 Attendance fees Florence VERZELEN Member of the Supervisory Board from 10 May 2017 until 25 July 2017 Attendance fees Attendance fees (attendance at committee meetings) Frédéric BANZET Non-voting member of the Supervisory Board Attendance fees Aymeric DUCROCQ Non-voting member of the Supervisory Board until June 2017 Attendance fees WEI Wenqing Non-voting member of the Supervisory Board until June 2017 Attendance fees Alexandre OSSOLA Non-voting member of the Supervisory Board since 25 July 2017 Attendance fees LV Haitao Non-voting member of the Supervisory Board since 25 July 2017 Attendance fees Attendance fees (attendance at committee meetings)

40,000 30,000

17,333 13,000

2,667 2,000

20,000

20,000

16,000

10,000

20,000

10,000

8,500

10,000

TOTAL 1,040,750 In 2017, Louis GALLOIS waived his compensation as Chairman of the Supervisory Board and the attendance fees due to him, as he did in (1) 2016. 884,266 Anne VALLERON (employee shareholders’ representative until 10 May 2017) also waived her attendance fees. Bénédicte JUYAUX (employee shareholders’ representative) also waived her attendance fees in 2017. Geoffroy ROUX de BÉZIEUX (Senior Independent Member) has sat as Vice-Chairman since 25 July 2017. (2) Robert PEUGEOT also received €46,500 from Faurecia for 2017 and €49,500 for 2016 as compensation for his office as a director (3) and member of the management committee of that company. As a former executive of the Group, he receives an additional pension of €160,030 per year (former Article 39 scheme) paid by Axa.

In 2017, attendance fees were prorated for Florence VERZELEN, Jack AZOULAY, Anne VALLERON, ZHU Yangfeng, the non-voting member of the Supervisory Board Messrs WEI Wenqing and Aymeric DUCROCQ, whose term of office expired during the year (in June 2017), and for Bpifrance (Anne GUÉRIN) and Lion Participations (Daniel BERNARD), Bénédicte JUYAUX, AN Tiecheng, Alexandre OSSOLA and LV Haitao, who were appointed to corporate offices during the financial year 2017 (July 2017).

Anne VALLERON and Bénédicte JUYAUX waived their entitlement to the attendance fees payable to them in respect of the 2017 financial year. In addition, for information, the attendance fees of Messrs Jack AZOULAY and Aymeric DUCROCQ were paid to the State (the Public Treasury), and the attendance fees payable to Messrs ZHU Yanfeng, LIU Weidong, WEI Wenqing and LV Haitao were paid to DMHK.

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GROUPE PSA - 2017 REGISTRATION DOCUMENT