Renault SA

Shareholders Annual General Meeting of May 16th, 2024 - conditions and availability of the meeting documents

SHAREHOLDERS ANNUAL GENERAL MEETING OF MAY 16^th, 2024

CONDITIONS AND AVAILABILITY OF THE MEETING DOCUMENTS

Boulogne-Billancourt, April 10, 2024.

The Combined General Meeting of Renault S.A. (the “Company”) will be held at 3.00 p.m. on Thursday May 16, 2024, at La Seine Musicale, Île Seguin – 92100 Boulogne-Billancourt.

The preliminary notice of meeting was published in the French Bulletin des Annonces Légales et Obligatoires (BALO) N°26 of February 28, 2024, and the notice of meeting was published in the French Bulletin des Annonces Légales et Obligatoires (BALO) N°44 of April 10, 2024. These notices are available on to section dedicated to the General Meeting on the Company’s website. All updated information on the agenda, the draft resolutions and the formalities for participating and voting at the Meeting are set out in the notice of meeting.

Shareholders holding their shares in registered form will receive their convening documentation by post, or by email for those who have opted for e-notice. Shareholders holding their shares in bearer form are invited to contact their banking or financial intermediary for voting details.

All shareholders and holders of units in the corporate mutual funds (FCPE) can now consult the convening documentation on the Company's website (https://www.renaultgroup.com/en/finance-2/general-meeting/).

The information and documents listed under Articles L.225-115 and R. 225-83 of the French Commercial Code are available to shareholders as from the convening date of the Annual General Meeting, in accordance with the applicable regulatory provisions:

• Thus any shareholder may, up to and including the fifth day before the Meeting, ask the Company to send him/her these documents free of charge. For bearer shareholders, exercising this right is subject to the submission of a certificate of participation in the bearer share accounts kept by the authorised intermediary;
• Any shareholder may also consult these documents at the Company’s registered office situated at 122-122^bis avenue du Général Leclerc – 92100 Boulogne-Billancourt, during the two weeks preceding the date of the Meeting.

The documents listed under Article R. 22-10-23 of the French Commercial Code are available and downloadable on the Company’s website (https://www.renaultgroup.com/en/finance-2/general-meeting/).