Shareholders' Advisory Committee

The Group launched its Shareholders' Advisory Committee in April 2012, with the aim of strengthening ties with its individual shareholders. The Committee is a consultative body and will be responsible for relaying the expectations of the Group's individual shareholders and for helping to develop shareholder communication resources.

Shareholders' Advisory Committee membership

The Shareholders' Advisory Committee of PSA Peugeot Citroën comprises 12 individual shareholder members.

The Committee also includes permanent members:

• The Committee will be chaired by the Chairman of the Supervisory Board
• Its activities will be led by the Head of Financial Communications and Investor Relations
• The Shareholder Relations Manager will serve as Vice Chairman of the Committee

Individual shareholders are elected to the Committee for a three-year term, with one third of the members standing for re-election every year. Four members will see their terms expire at the end of 2013.

Members of the Committee must:

• Hold at least 25 registered or bearer shares at the time of their election and for the duration of their term
• Not be a member of more than one other advisory committee
• Not be a member of an advisory committee of a company in the same sector as PSA Peugeot Citroën

Following the first round of candidate selection, the Committee membership reflects the Group's diversified ownership structure and is a balanced representation of its retail shareholder base.

The twelve members of the Shareholders' Advisory Committee

	Georges Michel ADLOFF-GUERIOT Hauts de Seine		Bernard BRILLOT Yvelines
	Alain CALAME Doubs		Jean-Louis DENES Meurthe-et-Moselle
	Anne-Doris DUPUY Gironde		Françoise GUELLE Rhône
	Claude HAROCHE Paris		Bastien LELORAIN Meuse
	Luc MANSION Hauts de Seine		Marguerite MARTEL Rhône
	Gilbert NEYER Haut-Rhin		Pascal VERMERSCH Somme

The team's profile closely mirrors the diversity of the Group's retail shareholder base in terms of age, gender, geographic location, and professional and personal experience. Regions and categories are not overrepresented at the expense of others in the selection.

Organisation and meetings

The Shareholders' Advisory Committee meets at least twice a year at the PSA Peugeot Citroën headquarters, or elsewhere, and it is informed about major Group events. Discussions may continue between meetings via telephone calls, exchanges of emails or web conferences, if necessary.

Meetings :

• First meeting of the Shareholders' Advisory Committee – 12 September 2012, Paris
• Second meeting of the Shareholders' Advisory Committe – 23 January 2013, Paris

For more information, call the Shareholder Relations Department hotline.