PSA_GROUP_REGISTRATION_DOCUMENT_2017

COMBINED SHAREHOLDERS’ MEETING ON 24 APRIL 2018 Report of the Managing Board on the Resolutions presented at the Combined Shareholders’ Meeting on 24 April 2018

COMPONENTS OF THE 2017 COMPENSATION AND BENEFITS DUE OR AWARDED TO LOUIS GALLOIS , CHAIRMAN OF THE SUPERVISORY BOARD (TWENTIETH RESOLUTION)

Type of compensation/ Related benefits

Amounts or accounting value submitted for approval

Presentation

Fixed compensation

€300,000

Gross salary set by the Supervisory Board on 22 February 2017, based on the recommendation of the Appointments, Compensation and Governance Committee. This compensation has not changed since the decision of the Supervisory Board of 29/04/2014. Louis GALLOIS, Chairman of the Supervisory Board, has waived the compensation due to him for 2017.

Variable compensation Deferred compensation

N/A N/A

No deferred compensation plan. No long-term incentive bonus plan.

Long-term incentive bonus N/A Stock options or other forms of long-term compensation (other than performance shares) Exceptional compensation N/A

Stock options = N/A

No stock option plan.

Type of compensation/ Related benefits

Amounts or accounting value submitted to the advisory vote Presentation

Performance shares

N/A

Attendance fees

€70,000

Paid for his participation at meetings of the Supervisory Board and of the Committees in accordance with the allocation arrangements decided by the Supervisory Board. The Chairman of the Supervisory Board has waived the attendance fees due to him for 2017.

Fringe benefits

€2,796

Company car

N/A N/A N/A

Health insurance

Signing bonus

Louis GALLOIS was not paid any signing bonus. Louis GALLOIS is not entitled to any termination benefit. Louis GALLOIS is not eligible for any non-compete indemnity.

Termination benefit

Non-compete indemnity N/A

Components submitted for shareholder approval at the Shareholders’ General Meeting under the related-party commitments procedure

N/A There is no supplementary pension plan for the chairman of the Supervisory Board N/A There is no supplementary pension plan for the chairman of the Supervisory Board

Supplementary pension plan – Company contribution

Vested benefits under the previous- defined benefit plan

294

GROUPE PSA - 2017 REGISTRATION DOCUMENT