Related-party agreement referred to in Article L.225-38 of the French Commercial CodeRelated-Party Agreement • March 27th, 2024
Contract Type FiledMarch 27th, 2024Agreement Agreement entered into between Renault S.A. and Nissan Motor Co., Ltd. relating to the participation of Renault S.A. to Nissan’s share repurchase transaction. Date of the agreement The agreement was entered into on March 27, 2024.The Board of Directors of Renault S.A. authorized the signing of this agreement at its meeting of March 26, 2024, in accordance with the provisions of Article L.225-38 of the French Commercial Code. Nature and purpose of the agreement and financial conditions The main purpose of the agreement is to define the terms and conditions of the participation of Renault S.A. to Nissan’s share repurchase transaction announced on March 27, 2024.The sale contemplated by this agreement relates to a maximum of 100,242,900 Nissan shares held in trust, at a price equal to the closing price of the Nissan share the trading day preceding the implementation by Nissan of the share repurchase, reduced, in the event of an implementation on March 28, 2024, by the amount of