Additional information on the Group composition established according to French regulation n° 2016-09 as of December 2, 2016 from the French Accounting Standard Authority (“Autorité des Normes Comptables”)
2016
Content:
1. Exhaustive list of the consolidated entities 2
2. List of the entities classified as “non-consolidated investments” 8
a. Controlled entities excluded from the consolidation scope classified in “other current assets” (Note 17) 8
b. Non-controlled entities classified in “non-current financial assets” (Note 22) 9
1
1. Exhaustive list of the consolidated entities
This is an exhaustive list supplementing the list presented in the note 31 to the 2016 consolidated financial statements.
Head Office % of the capital held Name Consolidation method Country directly and indirectly
Renault SA France Consolidating company Consolidating company
AUTOMOTIVE (excluding AVTOVAZ)
FRANCE
Renault s.a.s France 100 Full consolidation
Auto Châssis International (ACI) Le Mans France 100 Full consolidation
Auto Châssis International (ACI) Villeurbanne France 100 Full consolidation
Boone Comenor France 33 Equity method
Centre de Gestion France 100 Full consolidation
Fonderie de Bretagne France 100 Full consolidation
IDVE France 100 Full consolidation
IDVU France 100 Full consolidation
Indra Investissements France 50 Equity method
Maubeuge Construction Automobile (MCA) France 100 Full consolidation
R.G.T.Im France 100 Full consolidation
RDREAM France 100 Full consolidation
Renault Environnement France 100 Full consolidation
Renault Retail Group France 100 Full consolidation
Renault Sport Racing s.a.s France 100 Full consolidation
SCI Plateau de Guyancourt France 100 Full consolidation
SIMCRA France 100 Full consolidation
SNC Renault Cléon France 100 Full consolidation
SNC Renault Douai France 100 Full consolidation
SNC Renault Flins France 100 Full consolidation
SNC Renault Le Mans France 100 Full consolidation
SNC Renault Sandouville France 100 Full consolidation
Société de Transmissions Automatiques France 100 Full consolidation
Société de Véhicules Automobiles de Batilly (SOVAB) France 100 Full consolidation
Société des Automobiles Alpine Caterham France 100 Full consolidation Société Immobilière de Construction Française pour l'Automobile et France 100 Full consolidation la Mécanique (SICOFRAM) Société Immobilière d'Epone France 100 Full consolidation
Société Immobilière pour l'Automobile (SCIA) France 100 Full consolidation
Société Immobilière Renault Habitation (SIRHA) France 100 Full consolidation
SODICAM 2 France 100 Full consolidation
Sofrastock International France 100 Full consolidation
Technologie et Exploitation Informatique (TEI) France 100 Full consolidation
EUROPE
Renault Nissan Vienne Austria 100 Full consolidation
Renault Osterreich GmbH Austria 100 Full consolidation
Renault Belgique Luxembourg Belgium 100 Full consolidation
2
Head Office % of the capital held Name Consolidation method Country directly and indirectly
Renault Industrie Belgique (RIB) Belgium 100 Full consolidation
Renault Retail Group Belgium NV Belgium 100 Full consolidation
Renault Croatia Croatia 100 Full consolidation
Renault Ceska republica Czech Republic 100 Full consolidation
Renault Retail Group CZ Czech Republic 100 Full consolidation
Renault Nordic AB - Danemark Denmark 100 Full consolidation
Renault Deutschland AG Germany 100 Full consolidation
Renault Retail Group Deutschland Gmbh Germany 100 Full consolidation
Renault Retail Group Spezial-Liegenschaften GmbH Germany 100 Full consolidation
Renault Hungaria Hungary 100 Full consolidation
Renault Irlande Ireland 100 Full consolidation
Renault Italia Italia 100 Full consolidation
Renault Retail Group Italia Italia 100 Full consolidation
Motor Reinsurance Company Luxembourg 100 Full consolidation
Renault Retail Group Luxembourg Luxembourg 100 Full consolidation
Renault Group B.V. Netherlands 100 Full consolidation
Renault Nederland Netherlands 100 Full consolidation
Renault Polska Poland 100 Full consolidation
Renault Retail Group Warszawa Poland 100 Full consolidation
Cacia Portugal 100 Full consolidation
Renault Portuguesa SA Portugal 100 Full consolidation
Renault Retail Group Portugal Portugal 100 Full consolidation
Renault Slovakia Slovakia 100 Full consolidation
Renault Nissan Slovenija Slovenia 100 Full consolidation
Revoz Slovenia 100 Full consolidation
Renault Espagne Commercial SA (RECSA) Spain 100 Full consolidation
Renault Espana SA Spain 100 Full consolidation
Renault Retail Group Barcelona Spain 100 Full consolidation
Renault Retail Group Madrid Spain 100 Full consolidation
Renault Retail Group Valencia Spain 100 Full consolidation
Renault Nordic AB - Suède Sweden 100 Full consolidation
Renault Développement Industriel et Commercial (RDIC) Switzerland 100 Full consolidation
Renault Finance Switzerland 100 Full consolidation
Renault Retail Group Léman Switzerland 100 Full consolidation
Renault Retail Group Zurich Switzerland 100 Full consolidation
Renault Suisse SA Switzerland 100 Full consolidation
Grigny Ltd. United-Kingdom 100 Full consolidation
Renault Retail Group UK United-Kingdom 100 Full consolidation
Renault Sport Racing Ltd. United-Kingdom 90 Full consolidation
Renault U.K. United-Kingdom 100 Full consolidation
AMERICAS
Centro Automotores Argentina 100 Full consolidation 3
Head Office % of the capital held Name Consolidation method Country directly and indirectly
Centro del Norte Argentina 85 Full consolidation
Plan Rombo Argentina 100 Full consolidation
Renault Argentine Argentina 100 Full consolidation
Tandil Argentina 100 Full consolidation
Renault Do Brasil LTDA Brazil 100 Full consolidation
Renault Do Brasil SA Brazil 100 Full consolidation
Cormasa Chile 100 Full consolidation
Cormecanica Chile 100 Full consolidation
Inmobiliara RTM SA Colombia 100 Full consolidation
SOFASA Colombia 100 Full consolidation
Renault Corporativo Mexico 100 Full consolidation
Renault Mexico SA de CV Mexico 100 Full consolidation
ASIA-PACIFIC
Vehicule Distributors Australia Australia 100 Full consolidation
Dongfeng Renault Automotive Company China 50 Equity method
Renault Beijing Automotive Company China 100 Full consolidation
Groupe Nissan Japan 44 Equity method
Renault Samsung Motors South Korea 80 Full consolidation
AFRICA - MIDDLE EAST - INDIA
Renault Algérie Algeria 100 Full consolidation
Renault Algérie Production Algeria 49 Equity method
Renault India Private Ltd. India 100 Full consolidation
Renault Nissan Automotive India Private Limited India 30 Equity method
Renault Nissan Technology & Business Centre India Private Limited India 67 Proportional integration
Renault Maroc Morocco 80 Full consolidation
Renault Maroc Services Morocco 100 Full consolidation
Renault Tanger Exploitation Morocco 100 Full consolidation
Renault Tanger Méditerranée Morocco 100 Full consolidation
SOMACA Morocco 77 Full consolidation
Renault South Africa South Africa 40 Equity method
EURASIA
Renault Nissan Bulgarie Bulgaria 100 Full consolidation
Dacia Romania 99 Full consolidation
Renault Commercial Romania Romania 100 Full consolidation
Renault Mécanique Romania Romania 100 Full consolidation
Renault Technologie Romania Romania 100 Full consolidation
Renault Samara Russia 100 Full consolidation
CSJC Renault Russia Russia 100 Full consolidation
Motorlu Araclar Imal ve Satis A.S (MAIS) Turkey 49 Equity method
OYAK Renault Turkey 52 Full consolidation
Renault Ukraine Ukraine 100 Full consolidation
SALES FINANCING 4
Head Office % of the capital held Name Consolidation method Country directly and indirectly
FRANCE
Diac Location S.A. France 100 Full consolidation
Diac S.A. France 100 Full consolidation
RCI Banque SA et ses succursales France 100 Full consolidation
EUROPE
Autofin S.A. Belgium 100 Full consolidation
RCI Financial Services SA Belgium 100 Full consolidation
Renault Credit Car Belgium 50 Equity method
RCI Finance CZ s.r.o. Czech Republic 100 Full consolidation
RCI Financial Services s.r.o. Czech Republic 50 Full consolidation
RCI Versicherungs Service GmbH Germany 100 Full consolidation
RCI ZRT Hungary 100 Full consolidation
ES Mobility SRL Italia 100 Full consolidation
RCI Insurance Ltd. Malta 100 Full consolidation
RCI Life Ltd. Malta 100 Full consolidation
RCI Services Ltd. Malta 100 Full consolidation
RCI Financial Services B.V. Netherlands 100 Full consolidation
RN SF B.V. Netherlands 50 Equity method
BARN B.V. Netherlands 30 Equity method
RCI Leasing Polska Sp. z o.o. Poland 100 Full consolidation
RCI Gest Seguros - Mediadores de Seguros, Lda Portugal 100 Full consolidation
RCICOM, SA Portugal 100 Full consolidation
Overlease S.A. Spain 100 Full consolidation
RCI Finance S.A. Switzerland 100 Full consolidation
RCI Financial Services Ltd Unites-Kingdom 100 Full consolidation
AMERICAS
Courtage S.A. Argentina 100 Full consolidation
Rombo Compania Financiera S.A. Argentina 60 Full consolidation
Administradora De Consorcio RCI Brasil Ltda. Brazil 100 Full consolidation
Banco RCI Brasil S.A. Brazil 60 Full consolidation
Corretora de Seguros RCI do Brasil S.A. Brazil 100 Full consolidation
ASIA-PACIFIC
RCI Financial Service Korea Co, Ltd South Korea 100 Full consolidation
AFRICA - MIDDLE EAST - INDIA
Nissan Renault Financial Services India Private Limited India 30 Equity method
RCI Finance Maroc S.A Morocco 100 Full consolidation
RDFM Morocco 100 Full consolidation
EURASIA
RCI Broker De Asigurare S.R.L. Romania 100 Full consolidation
RCI Finantare Romania S.r.l. Romania 100 Full consolidation
RCI Leasing Romania IFN S.A. Romania 100 Full consolidation
OOO RN FINANCE RUS Russia 100 Full consolidation 5
Head Office % of the capital held Name Consolidation method Country directly and indirectly
RN Bank Russia 30 Equity method
Orfin Finansman Anonim Sirketi Turkey 50 Equity method
AVTOVAZ
EUROPE
LADA International Ltd Cyprus 65 Full consolidation
Alliance Rostec Auto B.V. Netherlands 73 Full consolidation
EURASIA
SOAO Minsk-Lada Belarus 37 Full consolidation
CS AUTOLADA spol. S r.o. Czech Republic 65 Full consolidation
KC Invest spol. S.r.o Czech Republic 65 Full consolidation
Lada France SAS France 65 Full consolidation
Ferro VAZ GmbH Germany 33 Equity method
LLC Irtysh-Lada Kazakhstan 50 Full consolidation
Avtovaz Russia 65 Full consolidation
AO Avtosentr-Togliatti-VAZ Russia 33 Full consolidation
AO Bryansk Lada Russia 50 Full consolidation
AO Cheboksary-Lada Russia 60 Full consolidation
AO ChitaServisLada Russia 50 Full consolidation
AO JarLadaservis Russia 61 Full consolidation
AO Kostroma-Lada-Servis Russia 41 Full consolidation
AO Kursk-Lada Russia 47 Full consolidation
AO Lada-Imidzh Russia 65 Full consolidation
AO Lada-Servis Russia 65 Full consolidation
AO Lipetsk-Lada Russia 43 Full consolidation
AO Oka-Lada Russia 57 Full consolidation
AO Piter-Lada Russia 59 Full consolidation
AO Samara-Lada Russia 46 Full consolidation
AO Saransk-Lada Russia 59 Full consolidation
AO Saratov-Lada Russia 55 Full consolidation
AO Smolensk-Lada Russia 39 Full consolidation
AO STO komsomolskaya Russia 51 Full consolidation
AO Tsentralnaya STO Russia 65 Full consolidation
AO Tyumen-Lada Russia 64 Full consolidation
AO Yakhroma-Lada Russia 57 Full consolidation
AO ZAK Russia 65 Full consolidation
CJSC Avtozavodskaya STO Russia 65 Full consolidation
CJSC VAZSYSTEM Russia 65 Full consolidation
JPSC AVTBS Russia 65 Full consolidation
LLC AVTOKOTELNAYA Russia 65 Full consolidation
LLC AVTOVAZ PROO Russia 65 Full consolidation
LLC AVTOVAZAGRO Russia 65 Full consolidation
LLC DPA Russia 65 Full consolidation 6
Head Office % of the capital held Name Consolidation method Country directly and indirectly
LLC HC LADA Russia 65 Full consolidation
LLC Pregol-Lada Russia 55 Full consolidation
LLC PS JSCAV Russia 65 Full consolidation
LLC Tom-Lada Russia 33 Full consolidation
LLC ZKS Russia 65 Full consolidation
OAO Izh-Lada Russia 33 Full consolidation
OOO LADA Sport Russia 65 Full consolidation
OOO LIN Russia 65 Full consolidation
OOO PSA VIS-AVTO Russia 65 Full consolidation
OOO PPPO Russia 65 Full consolidation
OOO Sockultbit-AVTOVAZ Russia 65 Full consolidation
OOO VMZ Russia 65 Full consolidation
PJSC Belgorod-Lada Russia 60 Full consolidation
PJSC Dal-Lada Russia 44 Full consolidation
PJSC KAMO-Lada Russia 34 Full consolidation
PJSC Kuban-Lada Russia 34 Full consolidation
PJSC Mariy-El-Lada Russia 51 Full consolidation
PJSC Nizhnekamsk-Ladа-Service Russia 49 Full consolidation
PJSC NPF AVTOVAZ Russia 65 Full consolidation
PJSC NVP ITC AVTO Russia 65 Full consolidation
PJSC Orel-Lada Russia 59 Full consolidation
PJSC ROSENERGOMANAGEMENT Russia 65 Full consolidation
PJSC Sarov-Lada Russia 49 Full consolidation
PJSC Simbirsk-Lada Russia 33 Full consolidation
PJSC Vladikavkaz-Lada named after Akoev V.M. Russia 54 Full consolidation
UAG LLC Russia 65 Full consolidation
ZAO GM-AVTOVAZ Russia 33 Equity method
DONETSK-LADA PAO Ukraine 33 Full consolidation
PAO LADASERVICE Ukraine 49 Full consolidation
PAO LUGANSK-LADA Ukraine 50 Full consolidation
PJSC CRIMEA-LADA Ukraine 33 Full consolidation
CHAO Chernigov-Lada Ukraine 49 Full consolidation
CHAO NADZBRUCHIE- LADA Ukraine 49 Full consolidation
CHAO NOVOSELITSA LADA Ukraine 34 Full consolidation
CHAO ZAKARPATYELADA Ukraine 45 Full consolidation
LLC Kashkadaria-Lada Uzbekistan 33 Full consolidation
7
2. List of the entities classified as “non-consolidated investments” 2.a Controlled entities excluded from the consolidation scope classified in “other current assets” (Note 17 to the 2016 consolidated financial statements). Exclusively controlled entities not included in the consolidation scope and for which the investment amount is higher or equal to €1 000 thousand:
Investment Investment % of the gross value net value in capital Shareholders Net income Name Non- in the the Head office held equity (or loss) at consolidation consolidated consolidated (Financial Data in € thousand) country directly amount at Dec. 31, justification financial financial and Dec. 31, 2015 2015 statements at statements at indirectly Dec. 31, 2016 Dec. 31, 2016 AUTOMOTIVE (excluding AVTOVAZ)
FRANCE
E.T.G. France 100 Non-significant (11 994) (275) 11 468 0
GAIA France 100 Non-significant 940 698 1 400 1 400
Gardanne Automobile France 100 Non-significant 3 358 161 4 437 4 437
TA96 France 50 Non-significant 10 145 0 8 153 8 153
Mobiliz Invest France 100 Non-significant 4 943 (84) 5 000 4 993
Renault Tech France 100 Non-significant 2 234 2 173 1 296 1 296
S2R France 100 Non-significant 725 19 3 330 3 330
Sylpheo France 100 Non-significant 361 272 2 500 2 500
EUROPE Hungarian Alliance Logistics Hungary 100 Non-significant 2 079 19 2 444 2 264 KFT Renault Retail Group Irlande Ltd Ireland 100 Non-significant 635 54 2 300 2 300 New New PI-VI Ricambi S.r.l. Italia 95 Non-significant 15 037 15 037 Entity Entity Industrias Lusitanas Renault Portugal 100 Non-significant 4 617 339 2 930 2 930 SARL Sodicam Espana Spain 100 Non-significant 1 758 70 1 472 1 472
AMERICAS United Renault usa inc. 100 Non-significant 27 (90) 13 215 22 States ASIE-PACIFIQUE
Renault Asia-Pacific Limited Hong-Kong 100 Non-significant 15 335 2 947 1 906 1862
AFRIQUE-MOYEN-ORIENT-INDE Islamic ACI PARS Republic of 77 Non-significant (8 893) 4 178 16 311 0 Iran SALES FINANCING
FRANCE
RCI Mobility SAS France 100 Non-significant 2 695 (605) 3 300 3 300
EUROPE
RCI Usluge d.o.o Croatia 100 Non-significant 2072 489 1 593 1 593
RCI Finance SK S.R.O. Slovakia 100 Non-significant 1 170 4 916 1 391 1 391
AMERICAS New New RCI Colombia SA Colombia 51 Non-significant 18 169 17 559 Entity Entity
8
2.b Non-controlled entities classified in “ non-current financial assets ” (Note 22 to the 2016 consolidated financial statements).
Jointly-controlled entities and entities in which the Group has a significant influence, excluded from the consolidation scope and for which the investment amount is higher or equal to €1 000 thousand:
Investment gross Investment % of the value in net value in capital Shareholders Net income the Non- the Name Head office held equity (or loss) at consolidat consolidation consolidated country directly amount at Dec. 31, ed (Financial Data in € thousand) justification financial and Dec. 31, 2015 2015 financial statements at indirectly statements Dec. 31, 2016 at Dec. 31, 2016 FRANCE
BlueAlliance France 30 Non-significant 4 895 (76) 1 568 1 568
Fonds Avenir Automobiles France 33 Non-significant 205 485 (3 660) 128 173 57 593
MEDIAMOBILE France 24 Non-significant 17 810 537 3 084 3 084
EUROPE
Renault Nissan BV Netherlands 50 (1) Non-significant 31 653 2 998 11 550 11 550
SYRSA Automocion S.L. Spain 29 Non-significant 10 650 1 176 2 418 2418
(1) Renault-Nissan b.v., owned 50% by Renault and 50% by Nissan, is the Alliance’s joint decision-making body for strategic issues concerning either group individually.
Entities on which the Group does not have, exclusive or joint-control, nor significant influence and for which the investment amount is higher or equal to €1 000 thousand:
Investment gross Investment net % of the value in the value in the capital held Shareholders Net income (or Name Head office consolidated consolidated directly equity amount loss) at location financial financial (Financial Data in € thousand) and at Dec. 31, 2015 Dec. 31, 2015 statements at statements at indirectly Dec. 31, 2016 Dec. 31, 2016 FRANCE
Chronocam France 6 845 (771) 1 325 1 325
Devialet France 2 28 326 (13 536) 8 000 8 000 JTEKT KOYO STEERING France 3 235 456 (5 266) 9 224 7 288 EUROPE Partech Growth FPCI France 0 107 871 N/A 11 807 11 807
EUROPE
Daimler Germany 3 59 133 000 (1) 8 784 000 (1) 1 163 229 1 163 229
AFRICA-MIDDLE-EAST-INDIA Islamic Renault Pars (2) republic of 51 (44 170) (9 318) 80 837 0 Iran
(1) Amount at Dec. 31, 2016.
(2) Renault Pars, a subsidiary owned 51% by Renault, was deconsolidated as of June 30, 2013 due to lack of control according to IFRS 10, because of high probability for the Group not being able to act on the variable returns from its subsidiary, notably not getting the payment of its receivables, in the context of economic sanctions imposed on Iran.
9