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”)
2019
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. Investments in other associates, joint ventures and jointly controlled entities (Notes 13 and 17). 9
c. Non-controlled entities classified in “non-current financial assets” (Note 22) 9
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1. Exhaustive list of the consolidated entities
This is an exhaustive list supplementing the list presented in the note 31 to the 2019 consolidated financial statements.
% of the capital held Name Head Office Country Consolidation method directly and indirectly
Renault SA France Consolidating company Consolidating company
AUTOMOTIVE (excluding AVTOVAZ)
FRANCE
Renault s.a.s France 100 Full consolidation
Alliance Média Ventures France 100 Full consolidation
Alliance Mobility Company France France 50 Equity method
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
Carizy France 96 Full consolidation
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 SAS France 50 Equity method
Les Editions Croque Futur et filiales France 35 Equity method
Maubeuge Construction Automobile (MCA) France 100 Full consolidation
R.G.T.Im France 100 Full consolidation
RDREAM France 100 Full consolidation
Renault Developpement Industr. et Commercial (RDIC) France 100 Full consolidation
Renault Environnement France 100 Full consolidation
Renault Mobility As an Industry France 100 Full consolidation
Renault Retail Group France 100 Full consolidation
Renault Samara France 100 Full consolidation
Renault Sport Racing s.a.s. France 100 Full consolidation
Renault Venture Capital 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 Sandouville France 100 Full consolidation
Société de Transmissions Automatiques (STA) 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 la Mécanique (SICOFRAM) France 100 Full consolidation
Societe immobiliere d'Epone France 100 Full consolidation
Société Immobilière pour l'Automobile (SCIA) France 100 Full consolidation
2
% of the capital held Name Head Office Country Consolidation method directly and indirectly
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
Tokai 1 France 15 Equity method
EUROPE
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
Tokai 2 GmbH Germany 15 Equity method
Renault Nissan Vienne Austria 100 Full consolidation
Renault Osterreich GmbH Austria 100 Full consolidation
Renault Belgique Luxembourg Belgium 100 Full consolidation
Renault Industrie Belgique (RIB) Belgium 100 Full consolidation
Renault Retail Group Belgium NV Belgium 100 Full consolidation
Renault Croatia Croatia 100 Full consolidation
Renault Nordic AB - Danemark Denmark 100 Full consolidation
Renault España Commercial SA (RECSA) Spain 100 Full consolidation
Renault España SA Spain 100 Full consolidation
Renault Retail Group Barcelona S.A. Spain 100 Full consolidation
Renault Retail Group Madrid S.A. Spain 100 Full consolidation
Renault Retail Group Valencia S.A. Spain 100 Full consolidation
Renault Hungaria Hungary 100 Full consolidation
Renault Ireland 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 S.A. Luxembourg 100 Full consolidation
Renault Group B.V. Netherlands 100 Full consolidation
Renault Nederland Netherlands 100 Full consolidation
Alliance Ventures B.V. Netherlands 40 Equity method
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 S.A. Portugal 100 Full consolidation
Renault Ceska republica Czech Republic 100 Full consolidation
Renault Retail Group CZ Czech Republic 100 Full consolidation
Grigny Ltd. United-Kingdom 100 Full consolidation
Renault Retail Group UK United-Kingdom 100 Full consolidation
Renault Sport Racing Limited United-Kingdom 90 Full consolidation
Renault UK United-Kingdom 100 Full consolidation
3
% of the capital held Name Head Office Country Consolidation method directly and indirectly
Renault Slovakia Slovakia 100 Full consolidation
Renault Nissan Slovenija d.o.o. Slovenia 100 Full consolidation
Revoz Slovenia 100 Full consolidation
Renault Nordic AB - Suède Sweden 100 Full consolidation
Renault Finance Switzerland 100 Full consolidation
Renault Retail Group Léman SA Switzerland 100 Full consolidation
Renault Suisse SA Switzerland 100 Full consolidation
AMERICAS
Centro automotores Argentina 100 Full consolidation
Centro del Norte Argentina 85 Full consolidation
Plan Rombo Argentina 100 Full consolidation
Renault Argentine Argentina 100 Full consolidation
Tandil Argentina 100 Full consolidation
Cormasa Argentina 100 Full consolidation
Renault Do Brasil LTDA Brazil 100 Full consolidation
Renault Do Brasil SA Brazil 100 Full consolidation
Cormecanica Chile 100 Full consolidation
Renault CSC SAS Colombia 100 Full consolidation
Sociedad de Fabricacion de Automotores (SOFASA) Colombia 100 Full consolidation
Renault Corporativo SA de C.V. Mexico 100 Full consolidation
Renault Mexico Mexico 100 Full consolidation
AFRICA - MIDDLE EAST- INDIA - PACIFIC
Renault South Africa South Africa 40 Equity method
Renault Algérie Algeria 100 Full consolidation
Renault Algérie Production Algeria 49 Equity method
Vehicule Distributors Australia Australia 100 Full consolidation
Renault Samsung Motors South Korea 80 Full consolidation
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 (RNTBCI) India 67 Proportional integration
Alliance Mobility Company Japan Japan 50 Equity method
Groupe Nissan Japan 44 Equity method
Renault Maroc Marocco 80 Full consolidation
Renault Maroc Services Marocco 100 Full consolidation
Renault Tanger Exploitation Marocco 100 Full consolidation
Renault Tanger Méditerranée Marocco 100 Full consolidation
SOMACA Marocco 97 Full consolidation
Renault Treasury Services PTE Ltd. Singapore 100 Full consolidation
CHINA
Dongfeng Renault Automotive Company China 50 Equity method
EGT New Energy Automotive Company Ltd. China 25 Equity method
JMEV China 50 Full consolidation
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% of the capital held Name Head Office Country Consolidation method directly and indirectly
JMEVS China 50 Full consolidation
Renault Beijing Automotive Company China 100 Full consolidation
Renault Brillance Jinbei Automotive Company Ltd. China 49 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 SRL Romania 100 Full consolidation
Renault Technologie Romania Romania 100 Full consolidation
CJSC Renault Russia Russia 100 Full consolidation
OYAK Renault Otomobil Fabrikalari Turkey 52 Full consolidation
Motorlu Araclar Imal ve Satis A.S (MAIS) Turkey 49 Equity method
Renault Ukraine Ukraine 100 Full consolidation
SALES FINANCING
FRANCE
Diac S.A. France 100 Full consolidation
Diac Location S.A. France 100 Full consolidation
RCI BANQUE SA et ses succursales France 100 Full consolidation
EUROPE
RCI Versicherungs Service GmbH Germany 100 Full consolidation
RCI Financial Services S.A. Belgium 100 Full consolidation
Renault Autofin S.A. Belgium 100 Full consolidation
Renault Crédit Car Belgium 50 Equity method
Overlease Spain 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 Portugal 100 Full consolidation
RCICOM, SA Portugal 100 Full consolidation
RCI Finance CZ s.r.o. Czech Republic 100 Full consolidation
RCI Financial Services s.r.o. Czech Republic 50 Full consolidation
RCI Financial Services Ltd United-Kingdom 100 Full consolidation
RCI Services UK Limited United-Kingdom 100 Full consolidation
RCI Finance S.A. Switzerland 100 Full consolidation
AMERICAS
Courtage S.A. Argentina 100 Full consolidation
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% of the capital held Name Head Office Country Consolidation method directly and indirectly
Rombo Compania Financiera S.A. Argentina 60 Full consolidation
Administradora De Consorcio Renault do Brasil Brazil 100 Full consolidation
RCI Brasil S.A. Brazil 60 Full consolidation
RCI Brasil Serviços e Part. Lt Brazil 100 Full consolidation
Corretora de Seguros RCI do Brasil Brazil 100 Full consolidation
RCI Colombia S.A. Compania de Financiamiento Colombia 51 Full consolidation
RCI Servicios Colombia S.A. Colombia 100 Full consolidation
AFRICA - MIDDLE EAST- INDIA - PACIFIC
RCI Financial Service Korea South Korea 100 Full consolidation
Nissan Renault Financial Services India Private Limited India 30 Equity method
RCI Finance Maroc Marocco 100 Full consolidation
RDFM Marocco 100 Full consolidation
EURASIA
RCI Broker De Asigurare Romania 100 Full consolidation
RCI Finantare Romania Romania 100 Full consolidation
RCI Leasing Romania IFN Romania 100 Full consolidation
OOO RN FINANCE RUS Russia 100 Full consolidation
RN Bank Russia 30 Equity method
Orfin Finansman Anonim Sirketi Turkey 50 Equity method
AVTOVAZ
FRANCE
Lada France SAS France 68 Full consolidation
EUROPE
Ferro VAZ GmbH Germany 34 Equity method
LADA International Ltd. Cyprus 68 Full consolidation
Alliance Rostec Auto B.V. Netherlands 68 Full consolidation
EURASIA
CSC ARMENIA-LADA Armenia 34 Equity method
SOAO Minsk-Lada Belarus 38 Full consolidation
CS AUTOLADA spol. S r.o. Czech Republic 68 Full consolidation
KC Invest spol. S.r.o Czech Republic 68 Full consolidation
PAO Avtovaz Russia 68 Full consolidation
LLC Lada Izhevsk Russia 68 Full consolidation
OOO PSA VIS-AVTO Russia 68 Full consolidation
OOO PPPO Russia 68 Full consolidation
AO Lada-Imidzh Russia 68 Full consolidation
AO Lada-Servis Russia 68 Full consolidation
OAO Izh-Lada Russia 68 Full consolidation
AO ZAK Russia 68 Full consolidation
AO Piter-Lada Russia 61 Full consolidation
AO Samara-Lada Russia 48 Full consolidation
AO Yakhroma-Lada Russia 59 Full consolidation
6
% of the capital held Name Head Office Country Consolidation method directly and indirectly
AO Lipetsk-Lada Russia 45 Full consolidation
AO Oka-Lada Russia 59 Full consolidation
AO STO komsomolskaya Russia 53 Full consolidation
AO Tyumen-Lada Russia 68 Full consolidation
AO Tsentralnaya STO Russia 68 Full consolidation
AO JarLadaservis Russia 64 Full consolidation
AO Avtosentr-Togliatti-VAZ Russia 34 Full consolidation
AO Bryansk Lada Russia 51 Full consolidation
OOO LIN Russia 68 Full consolidation
AO Kostroma-Lada-Servis Russia 65 Full consolidation
AO Kursk-Lada Russia 49 Full consolidation
OOO Lada Sport Russia 68 Full consolidation
AO Saransk-Lada Russia 61 Full consolidation
AO Cheboksary-Lada Russia 63 Full consolidation
OOO Sockultbit-AVTOVAZ Russia 68 Full consolidation
CSC GM-AVTOVAZ Russia 68 Full consolidation
JV Systems Russia 68 Full consolidation
AO Saratov-Lada Russia 57 Full consolidation
CJSC VAZSYSTEM Russia 68 Full consolidation
JSC AVTBS Russia 68 Full consolidation
LLC AVTOKOTELNAYA Russia 68 Full consolidation
LLC AVTOVAZ PROO Russia 68 Full consolidation
LLC AVTOVAZAGRO Russia 68 Full consolidation
LLC DPA Russia 68 Full consolidation
LLC HC LADA Russia 68 Full consolidation
LIL LADA International Russia 68 Full consolidation
LLC Pregol-Lada Russia 57 Full consolidation
LLC PS JSCAV Russia 68 Full consolidation
JSC Sarov-Lada Russia 51 Full consolidation
DONETSK-LADA PAO Ukraine 34 Full consolidation
CHAO Chernigov-Lada Ukraine 51 Full consolidation
CHAO NADZBRUCHIE- LADA Ukraine 51 Full consolidation
CHAO NOVOSELITSA LADA Ukraine 35 Full consolidation
PAO LUGANSK-LADA Ukraine 52 Full consolidation
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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 2019 consolidated financial statements). Exclusively controlled entities not included in the consolidation scope and for which the investment gross value is higher or equal to €1 000 thousand:
% of the Head Non- Shareholders Net income Gross value of Name capital held office consolidation equity amount (or loss) at the investments (Financial Data in € thousand) directly and country justification at Dec. 31, 2018 Dec. 31, 2018 at Dec. 31, 2019 indirectly
AUTOMOTIVE (excluding AVTOVAZ) FRANCE E.T.G. France 100 Non-significant (12 500) (124) 11 468 Gie TA96 France 50 Non-significant 6 456 0 8 153 Renault Vehicle Innovation France 100 Non-significant 5 572 (897) 6 000 Mobiliz Invest France 100 Non-significant 4 870 (8) 5 000 Gardanne Automobile France 100 Non-significant 3 269 (110) 4 368 S2R France 100 Non-significant 3 607 91 3 330 Sylpheo France 100 Non-significant 998 442 2500 Renault Tech France 100 Non-significant 3 486 3 431 1 296 GAIA France 100 Non-significant 2 078 1 834 1 400 Class & co sas France 100 Non-significant 4 774 4 434 3 081 RCI Mobility SAS France 100 Non-significant 5 229 (2 193) 8 300 Renault Energy Services France 100 Non-significant 1 449 (51) 1 500 EUROPE Sodicam Espana Spain 100 Non-significant 1 903 215 1 472 Hungarian Alliance LOGISTICS K Hungary 100 Non-significant 2 203 0 2 444 Industrias Lusitanas Renault S Portugal 100 Non-significant 6 327 500 2 930 iCabbi Ireland 78 Non-significant (2 098) (2 571) 26 983 United- FLIT TECHNOLOGIES LTD Kingdom 70 Non-significant 7 475 (10 231) 27 500 PI-VI Ricambi S.r.l. Italia 100 Non-significant 8 372 (2 425) 15 037 Rlt Retail Group Irlande Ltd Ireland 100 Non-significant (3 302) (1 930) 2 300 AMERICAS Desarrollos Tandil S.A.U. Argentina 100 Non-significant (1 350) (6 234) 2 391 United Renault usa inc. States 100 Non-significant 10 (5) 13 215 AFRICA – MIDDLE EAST- INDIA - PACIFIC Islamic Republic of ACI PARS Iran 77 Non-significant 3 990 (2 448) 16 311 Renault Asia-Pacific Limited Hong-Kong 100 Non-significant 2 060 143 1 906 CHINA Shenzhen Fuda New Energy Automobile Sales Co., Ltd. China 50 Non-significant New entity 2019 6 393 SALES FINANCING EUROPE RCI Finance SK S.R.O. Slovakia 100 Non-significant 10 127 1 575 1 391 RCI Usluge d.o.o Croatia 100 Non-significant 3 270 927 1 593
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2.b Investments in other associates, joint ventures and joint operations (Notes 13 and 17). Jointly-controlled entities and entities in which the Group has a significant influence, excluded from the consolidation scope and for which the investment gross value is higher or equal to €1 000 thousand:
Name Head office % of the capital held Shareholders equity Net income (or loss) at (Financial Data in € thousand) country directly and indirectly amount at Dec. 31, 2018 Dec. 31, 2018
FRANCE Exadis France 44 9 613 350 A.V. Simulations France 35 7 833 309 AKOUSTIC ARTS France 12 New entity 2019 EUROPE Jedlix B.V. Netherlands 23 New entity 2019
Entities in which the Group has joint operations, excluded from the consolidation scope and for which the investment gross value is higher or equal to €1 000 thousand:
% of the capital held Shareholders equity Name Net income (or loss) at Head office country directly and amount at Dec. 31, (Financial Data in € thousand) Dec. 31, 2018 indirectly 2018
EUROPE Renault Nissan BV (1) Netherlands 50 Not communicated CHINE Alliance Automotive Research & Development (Shanghai) Co. Ltd (ATCC) China 50 New entity 2019
(1) Renault-Nissan b.v. is owned at 50% by Renault and 50% by Nissan
2.c Non-controlled entities classified in “non-current financial assets” (Note 22 to the 2019 consolidated financial statements).
Entities on which the Group does not have, exclusive or joint-control, nor significant influence and for which the investment gross value is higher or equal to €1 000 thousand:
% of the capital held Shareholders equity Name Net income (or loss) at Head office country directly and amount at Dec. 31, (Financial Data in € thousand) Dec. 31, 2018 indirectly 2018
FRANCE Devialet France 2 39 926 (1) (28 527) (1) Fonds Avenir Automobiles France 33 145 433 (2) (1 663) (2) JTEKT KOYO STEERING EUROPE France 3 170 882 (3) (73 408) (3) Partech Growth FPCI France N/A (4) 272 549 N/A Propheese France 6 11 300 (8 965) EUROPE Daimler Germany 3 62 841 000 (5) 2 709 000 (5) AFRICA – MIDDLE EAST- INDIA - PACIFIC Renault Pars (6) Islamic Republic of Iran 51 (356 694) (189 304)
(1) Consolidated financial statements at Mar. 31, 2019 (2) Fund valuation at Dec. 31, 2018 (3) Financial statements at Mar. 31, 2019 (4) Several FPCI held for less 10%. Funds valuation at March 31,2019 (5) Consolidated financial statements at Dec. 31, 2019 (6) 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.
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