PSA_GROUP_REGISTRATION_DOCUMENT_2017

COMBINED SHAREHOLDERS’ MEETING ON 24 APRIL 2018 Agenda

AGENDA 8.1.

ORDINARY RESOLUTIONS A.

Approval of the parent company financial statements for the 1. year ended 31 December 2017. Approval of the consolidated financial statements for the year 2. ended 31 December 2017. Appropriation of 2017 net profit. 3. Ratification of the interim appointment and re-election of a 4. member of the Supervisory Board (Bpifrance Participations, represented by Anne GUERIN). Ratification of the interim appointment and re-election of a 5. member of the Supervisory Board (AN Tiecheng). Ratification of the interim appointment of a member of the 6. Supervisory Board (Lion Participations, represented by Daniel BERNARD). Re-election of a member of the Supervisory Board (Louis 7. GALLOIS). Re-election of a member of the Supervisory Board 8. (Établissement Peugeot Frères, represented by Marie-Hélène PEUGEOT RONCORONI). Re-election of a member of the Supervisory Board (FFP, 9. represented by Robert PEUGEOT). Re-election of a member of the Supervisory Board (Dongfeng 10. Motor (Hong Kong) International Co. Ltd, represented by LIU Weidong). Amendment to the criteria and principles for determining, 11. allocating and awarding components of the compensation and benefits attributable, in respect of financial year 2017, to Carlos TAVARES, Chairman of the Managing Board. Amendment to the criteria and principles for determining, 12. allocating and awarding components of the compensation and benefits attributable, in respect of financial year 2017, to Jean-Baptiste CHASSELOUP de CHATILLON, member of the Managing Board. EXTRAORDINARY RESOLUTIONS B. Authorisation for the Managing Board to set up a performance 22. share plan for a period of 26 months, without preferential subscription rights, for employees and corporate officers of the Company or related companies. Delegation of authority to the Managing Board for a period of 18 23. months to issue equity warrants on the company's shares and

Approval of the criteria and principles for determining, 13. allocating and awarding components of the compensation and benefits attributable, in respect of financial year 2018, to Carlos TAVARES, Chairman of the Managing Board. Approval of the criteria and principles for determining, 14. allocating and awarding components of the compensation and benefits attributable, in respect of financial year 2018, to Jean-Baptiste CHASSELOUP de CHATILLON, Maxime PICAT and Jean-Christophe QUEMARD, members of the Managing Board. Approval of the criteria and principles for determining, 15. allocating and awarding components of the compensation and benefits attributable, in respect of financial year 2018, to the members of the Supervisory Board and to Louis GALLOIS the Chairman of the Supervisory Board. Approval of the compensation and benefits due or awarded, in 16. respect of financial year 2017, to Carlos TAVARES, Chairman of the Managing Board. Approval of the compensation and benefits due or awarded in 17. respect of financial year 2017, to Jean-Baptiste CHASSELOUP de CHATILLON, member of the Managing Board. Approval of the compensation and benefits due or awarded, in 18. respect of financial year 2017, to Maxime PICAT, member of the Managing Board. Approval of the compensation and benefits due or awarded, in 19. respect of financial year 2017, to Jean-Christophe QUEMARD, member of the Managing Board. Approval of the compensation and benefits due or awarded, in 20. respect of financial year 2017, to Louis GALLOIS, Chairman of the Supervisory Board. Authorisation for the Managing Board to buy back up to 10% of 21. the Company’s shares.

allocate the warrants to shareholders while a takeover bid for the Companyi in progress. Delegation of authority to the Managing Board for a period of 26 24. months, to carry out one or several employee share issues

without preferential subscription rights. Powers to carry out legal formalities. 25.

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GROUPE PSA - 2017 REGISTRATION DOCUMENT