PSA_GROUP_REGISTRATION_DOCUMENT_2017

INFORMATION ABOUT THE COMPANY AND ITS SHARE CAPITAL Information about the Company

INFORMATION ABOUT THE COMPANY

7.1.

Name of the Company

7.1.1.

The name of the Company is Peugeot S.A. The name “Groupe PSA” refers to the entire Group of companies owned by the Peugeot S.A. holding company.

Registered office – Governing law – Legal form 7.1.2.

REGISTERED OFFICE AND ADMINISTRATIVE HEADQUARTERS 7, rue Henri Sainte-Claire Deville, 92500 Rueil-Malmaison – France. The telephone number of the corporate office is +33 (0)1 55 94 81 00.

LEGAL FORM It is incorporated as a société anonyme (Joint Stock Corporation) governed by a Managing Board and a Supervisory Board under the terms of the French Commercial Code.

GOVERNING LAW

The Company is governed by the laws of France.

Date of incorporation and length of life 7.1.3.

The Company was established in 1896. Its term will end on 31 December 2058, unless it is wound up before this date or its term is extended.

Place of registration and Company registration number 7.1.4.

The Company is registered in the Nanterre Trade and Companies Register under number 552 100 554. Its APE business identifier code is 7010Z.

Company by-laws 7.1.5.

The full text of the Company by-laws is available at www.groupe-psa.com, under Governance.

CORPORATE PURPOSE

7.1.5.1.

the grant of short, medium and long-term consumer finance, the „ purchase and sale of all marketable securities and all financial and banking transactions; the provision of all transport and other services; „ the acquisition of all real property and property rights, by any „ appropriate means; and generally to conduct any and all commercial, industrial, financial, securities or real estate transactions related directly or indirectly to any of the above purposes or any other purpose that contributes to the development of the Company’s business.

(Summary of Article 3 of the Company by-laws) The Company’s purpose is to participate, directly or indirectly, in any and all industrial, commercial or financial activities, in France or abroad, related to: the manufacture, sale or repair of all forms of motor vehicles; „ the manufacture and sale of all steel products, tools and tooling; „ the manufacture and sale of all manufacturing, mechanical and „ electrical engineering equipment;

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GROUPE PSA - 2017 REGISTRATION DOCUMENT