Press release



Neuilly-sur-Seine, November 20, 2024



Peugeot Invest Board of Directors to evolve following the
May 2025 Annual General Meeting
Édouard Peugeot will assume the role of Non-Executive Chairman of the Board
Robert Peugeot will be appointed Honorary Chairman


The Board of Directors met on November 20, 2024, under the Chairmanship of Robert Peugeot.

In accordance with the Company's statutory age limit, Robert Peugeot's mandates as Chairman of
the Board and Director will conclude at the end of the next Annual General Meeting on May 20, 2025,
during which shareholders will approve the 2024 financial statements.

The Governance, Nominations, and Compensation Committee, chaired by Dominique Netter, an
independent director of Peugeot Invest, initiated a comprehensive and thorough selection process
two years prior to this deadline. Supported by an international executive search firm, this process
was conducted in line with best governance practices to identify a successor for the Chairmanship
of the Board.

Upon the recommendation of the Committee, the Board unanimously appointed Édouard Peugeot,
a director of Peugeot Invest since 2020 and whose mandate was renewed at the 2024 Annual
General Meeting, to succeed Robert Peugeot as Chairman of the Board at the conclusion of the
Annual General Meeting on May 20, 2025. Édouard Peugeot will also chair the Board Investments
Committee.

Dominique Netter, Chair of the Governance, Nominations, and Compensation Committee of
Peugeot Invest said: "Following the appointment of Jean-Charles Douin as CEO last July, the
Committee has selected Édouard Peugeot to succeed Robert Peugeot. His deep understanding and
experience in the investment industry, his proven track record as a director, and his interpersonal
strengths have stood out as particularly relevant for leading the Board’s deliberations and initiatives
as well as driving Peugeot Invest’s strategy of performance and growth, creating value for all
stakeholders.”

Furthermore, in recognition of Robert Peugeot's significant contributions to the development of
Peugeot Invest and Stellantis over the past 22 years, the Board of Directors unanimously expressed
their desire to grant him the title of Honorary Chairman at the conclusion of the Annual General
Meeting on May 20, 2025. He will continue to serve on the Boards of select subsidiaries and portfolio
companies of Peugeot Invest until 2026, with no additional remuneration beyond that associated with
these mandates.

***
Biography:

Édouard Peugeot, 40, is a graduate of Paris-Dauphine University. He began his career in London
with J.P. Morgan’s investment banking division before joining TowerBrook Capital Partners, a private
equity firm managing over $21.6 billion in assets, in 2011. He will continue to serve as Managing
Director, overseeing the French market from the firm's Paris office. Over the past 13 years, Édouard
Peugeot has led numerous investments across a diverse range of sectors, including services, retail,
industry, media, and healthcare. He has been closely involved with the development of Peugeot
Invest for over eight years, serving since 2016 on the Board of Directors of Peugeot Invest UK Ltd
and, since 2020, on the Board of Directors and the Investment and Equity Interests Committee of
Peugeot Invest.




ABOUT PEUGEOT INVEST

Peugeot Invest is an investment company listed on Euronext and is majority-owned by Établissements Peugeot
Frères. Through its Peugeot 1810 subsidiary, Peugeot Invest is one of the leading shareholders in Stellantis and
Forvia, and it follows a minority and long-term investment strategy. Peugeot Invest has shareholdings in listed
companies (such as LISI and SPIE), unlisted companies (such as International SOS and Rothschild & Co), co-
investments (such as ARCHIMED and JAB Holding) and investment funds.

INVESTOR RELATIONS MEDIA
Sébastien COQUARD Leslie JUNG-ISENWATER
sebastien.coquard@peugeot-invest.com peugeotinvest@image7.fr
+33 1 84 138 720 +33 6 78 700 555