PSA_GROUP_REGISTRATION_DOCUMENT_2017

COMBINED SHAREHOLDERS’ MEETING ON 24 APRIL 2018

8.1.

AGENDA

282

TEXT OF THE PROPOSED 8.3. RESOLUTIONS

297

REPORT OF THE MANAGING BOARD 8.2. ON THE RESOLUTIONS PRESENTED AT THE COMBINED SHAREHOLDERS’ MEETING ON 24 APRIL 2018

AUDITOR’S REPORS 8.4.

303

Statutory auditors' report on the free allocation of existing shares or shares to be issued Statutory Auditors' Report on the proposed issue of equity warrants, free of charge, in the event of a takeover bid targeting the company’s shares Statutory Auditors’ Report on the increase in capital reserved for employees who are members of a company savings scheme

283 283 295

303

Ordinary resolutions

Extraordinary resolutions

304

305

281

GROUPE PSA - 2017 REGISTRATION DOCUMENT