Successful Closing of the Financial Restructuring of Europcar Mobility Group1

the Group Opens a New Chapter in Its History, With Renewed Ambitions - Seite 2

In accordance with the decisions adopted on January 20^th, 2021 by the extraordinary general meeting of the Company’s shareholders, the Company’s new form of governance entered into force today, and accordingly:

• the Company’s governance and management structure has been modified to adopt a structure with a board of directors governed by Articles L.225-17 to L.225-56 of the French Commercial Code instead of the structure with a management board and a supervisory board; and
• the mandates of the members of the Company’s Supervisory Board and Management Board were terminated.

The Company’s new articles of association in force as of this date have been made available to the public on the Company’s website.

The new board of directors of the Company met for the first time today. Following this meeting, and as a result of several resignations and cooptations which occurred during the meeting, the composition of the board of directors is the following:

• 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
• Ms. Adèle Mofiro-Mata, employee representatives’ member

The board of directors 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.

Following the completion of the Capital Increases (but before exercise of the Backstop Warrants, Participation Warrants and Coordination Warrants), and to the knowledge of the Company, the shareholding structure of the Company is the following:

Shareholders	Number of ordinary shares	% of capital	Number of voting rights	% of voting rights
Anchorage Capital Group, L.L.C.	1,089,405,527	24.40 %	1,089,405,527	24.45 %
Marathon Asset Management, LP	584,533,664	13.09 %	584,533,664