The board of directors of Europcar Mobility Group S.A. decided to separate the duties of the Chairman of the board of directors and Chief Executive Officer and decided to appoint Mr. Alexandre de Juniac as Chairman of the board of directors and Ms. Caroline Parot as Chief Executive Officer. The new board of directors include Mr. Alexandre de Juniac, independent member; Ms. Caroline Parot; Ms. Virginie Fauvel, independent member; Ms. Martine Gerow, independent member; Mr. Carl A. Leaver; Mr. Simon Franks; and Ms. Adèle Mofiro-Mata, employee representatives’ member.