Regulatory News :

PSA Peugeot Citroën (Paris:UG) :

Carlos Tavares has been appointed Chairman of the Managing Board, effective 31 March 2014 as announced last 19 February,

The Peugeot S.A. Managing Board comprises Carlos Tavares, Chairman, Jean-Baptiste de Chatillon, Grégoire Olivier and Jean-Christophe Quémard.

The Supervisory Board commended the work of Philippe Varin who, in particularly difficult circumstances, helped to lay the foundations for PSA Peugeot Citroën’s recovery. From 1 April, Philippe Varin will serve as Group temporary advisor to support implementation of the agreements signed with the French State and Dongfeng Motor Group.

About PSA Peugeot CitroënWith its two world-renowned brands, Peugeot and Citroën, PSA Peugeot Citroën sold 2.8 million vehicles worldwide in 2013, of which 42% outside Europe. The second largest carmaker in Europe, PSA Peugeot Citroën recorded sales and revenue of €54 billion in 2013. The Group is the European leader in terms of CO emissions, with an average of 115.9 grams of CO2/km in 2013. PSA Peugeot Citroën has sales operations in 160 countries. It is also involved in financing activities (Banque PSA Finance) and automotive equipment (Faurecia).For more information, please visit www.psa-peugeot-citroen.com

Communications Department - 75 avenue de la Grande Armée - 75116 ParisTelephone (33 1) 40 66 42 00 - www.psa-peugeot-citroen.com

PSA Peugeot CitroënMedia contact: +33 1 40 66 42 00

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