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Peugeot Invest communication

Evolution of the Board of Directors

June 9, 2022

At the Annual General Meeting held on 12 May 2022, chaired by Robert Peugeot, Peugeot Invest shareholders approved the resolutions relating to the composition of the company's Board of Directors.

Four new Directors were appointed: an independent Director, Ms. Béatrice Dumurgier, two members of the Peugeot family, Ms. Camille Roncoroni and Mr. Rodolphe Peugeot, and Etablissements Peugeot Frères, Peugeot Invest's parent company, represented by its CEO, Mr. Thierry Mabille de Poncheville. The shareholders also renewed their support for Mrs. Dominique Netter, Mrs. Anne Lange and Mrs. Marie-Françoise Walbaum, re-elected as Directors.

The Board is now composed of 57% female Directors, 36% independent Directors and 50% Directors who are members of the Peugeot family.

The new Board of Directors has met at the end of the Annual Meeting to define its activities for the coming year, in particular through the reshuffling of its committees and the creation of a committee dedicated to ESG.

Commenting on these developments, Robert Peugeot, Chairman of the Board of Directors of Peugeot Invest, said:

On behalf of all the members of the Board and Peugeot Invest, I would like to extend my heartfelt thanks to the outgoing Directors for their commitment and contribution to the work of the committees and the Board throughout their term of office: Mr Christian Peugeot, Mr Jean-Philippe Peugeot, Ms Marie-Hélène Peugeot-Roncoroni and Mr Xavier Peugeot, who have supported Peugeot Invest's successful growth with conviction in recent years. I would like to welcome our new directors who will provide valuable input to the work of the Board and to our continued development.