Peugeot S.A.: Annual Shareholders’ Meeting of 27 April 2016

Regulatory News:

The Annual Meeting of Peugeot S.A. (Paris:UG) shareholders was held on 27 April 2016 under the chairmanship of Louis Gallois, Chairman of the Supervisory Board.

Shareholders adopted all of the resolutions submitted by the Managing Board and the Supervisory Board. In particular, they elected three new members to the Supervisory Board. Catherine Bradley, Helle Kristoffersen and Zhu Yanfeng will replace Dominique Reiniche, Patricia Barbizet and Xu Ping, who have resigned in 2015 or are stepping down in 2016.

Shareholders also approved the non-payment of a dividend in respect of 2015.

Beginning in 2016, the company will implement a dividend policy based on a payout ratio of 25%, in line with industry practice.

The webcast of the Shareholders’ Meeting and the complete results of voting on the resolutions are available at groupe-psa.com/en.

About PSA Group
With its three world-renowned brands, Peugeot, Citroën and DS, the PSA Group sold 3 million vehicles worldwide in 2015. Second largest carmaker in Europe, the PSA Group recorded sales and revenue of €54 billion in 2015. The Group confirms its position of European leader in terms of CO₂ emissions, with an average of 104.4 grams of CO₂/km in 2015 and is currently the leader in connected vehicles, with a fleet of 1.8 million connected vehicles on the road worldwide. It is also involved in financing activities (Banque PSA Finance) and automotive equipment (Faurecia).
For more information, please visit groupe-psa.com/en

Communications Division - www.groupe-psa.com/en - +33 1 40 66 42 00 - @GroupePSA

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