COMBINED GENERAL MEETING OF MAY 11, 2023

RESOLUTIONS VOTING RESULTS 1

Number of shares attending the meeting, being represented or voting by post:

Ordinary

Extraordinary

Number of shares attending or being represented:

159,719,428

159,719,428

Proportion of the statutory capital:

64.47 %

64.47 %

Resolutions

Total

Type

In Favor

Against

(In Favor +

Abstention

F %

A %

Against)

1.

Approval of the annual financial statements for the financial year ended December 31,

Ord.

190 984 848

17 374 707

208 359 555

311 983

91.66%

8.34%

2022

2.

Approval of the consolidated financial statements for the financial year ended December

Ord.

190 985 564

17 367 929

208 353 493

318 237

91.66%

8.34%

31, 2022

3.

Allocation of the net result for the financial year ended December 31, 2022, and setting

Ord.

206 656 991

1 777 103

208 434 094

237 636

99.15%

0.85%

of the dividend

4.

Statutory Auditors' report on the information used to determine the compensation for

Ord.

191 517 735

16 912 443

208 430 178

241 552

91.89%

8.11%

participating shares

5.

Approval of the related-party agreements and commitments governed by Articles L. 225-

Ord.

187 314 495

21 241 559

208 556 054

115 676

89.81%

10.19%

38 et seq. of the French Commercial Code

1 In accordance with the Governance Agreement entered into on February 4, 2016 between the French State as shareholder and Renault, the free exercise of the French State's voting rights in respect of certain decisions submitted to Renault's Annual General Meeting is restricted depending on the level of the quorum (for more details, see pages 544-545 of the 2022 Universal Registration Document).

Accordingly, this year, the French State's freely exercisable voting rights have been capped at 17.9% of the voting rights for all resolutions, except for the third resolution. Consequently, beyond this ceiling, the voting rights of the French State were exercised in a neutral manner, i.e.:

  • 50% In Favor and 50% Against, for ordinary resolutions; and
  • 66⅔ % In Favor and 33⅓ % Against, for extraordinary resolutions.

Renault Société Anonyme au capital de 1 126 701 902,04 euros

Dont le siège social est sis 122-122 bis Avenue du Général Leclerc - 92100 BOULOGNE-BILLANCOURT 441 639 465 RCS NANTERRE

6.

Renewal of Mr Jean-Dominique Senard's term of office as independent director

Ord.

174 155 356

33 209 790

207 365 146

1 306 584

83.98%

16.02%

7.

Renewal of Ms Annette Winkler's term of office as independent director

Ord.

188 456 543

18 665 023

207 121 566

1 550 164

90.99%

9.01%

8.

Appointment of Mr Luca de Meo as director

Ord.

186 112 528

20 290 842

206 403 370

2 268 360

90.17%

9.83%

9.

Approval of the information relating to the compensation of directors and corporate

Ord.

186 466 097

21 983 450

208 449 547

222 183

89.45%

10.55%

officers mentioned in Article L. 22-10-9 I of the French Commercial Code

Approval of the components of the overall compensation and benefits of any kind paid

10.

during or awarded for the financial year ended December 31, 2022, to Mr Jean-

Ord.

191 372 394

17 136 816

208 509 210

162 520

91.78%

8.22%

Dominique Senard as Chairman of the Board of Directors

Approval of the components of the overall compensation and benefits of any kind paid

11.

during or awarded for the financial year ended December 31, 2022, to Mr Luca de Meo

Ord.

183 136 531

24 885 072

208 021 603

650 127

88.04%

11.96%

as Chief Executive Officer

12.

Approval of the compensation policy of the Chairman of the Board of Directors for the

Ord.

191 230 725

17 210 121

208 440 846

230 884

91.74%

8.26%

2023 financial year

13.

Approval of the compensation policy of the Chief Executive Officer for the 2023 financial

Ord.

141 999 604

65 831 672

207 831 276

840 454

68.32%

31.68%

year

14.

Approval of the compensation policy of the directors for the 2023 financial year

Ord.

187 814 034

20 619 199

208 433 233

238 497

90.11%

9.89%

15.

Authorization granted to the Board of Directors to perform Company share transactions

Ord.

190 733 982

17 821 094

208 555 076

116 654

91.45%

8.55%

16.

Authorization granted to the Board of Directors to reduce the Company's share capital by

Ext.

193 505 410

15 043 782

208 549 192

122 538

92.79%

7.21%

cancelling treasury shares

17.

Powers to carry out formalities

Ext.

191 763 013

16 830 705

208 593 718

78 012

91.93%

8.07%

Renault Société Anonyme au capital de 1 126 701 902,04 euros

Dont le siège social est sis 122-122 bis Avenue du Général Leclerc - 92100 BOULOGNE-BILLANCOURT 441 639 465 RCS NANTERRE

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Renault SA published this content on 11 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 May 2023 17:53:04 UTC.