(Renewal of the term of office of a Director)
Ruling under the quorum and majority conditions required for Ordinary General Meetings, the General Meeting renews the term of office as a Director of Mr Louis Schweitzer for a period of 3 years, which shall expire at the end of the Ordinary General Meeting convened in 2013 to consider the financial statements for 2012.
Presentation of the resolution
The sixth resolution, requests the Meeting to renew the term of office as a Director of Mr Louis Schweitzer for a term of three years, until the end of the Ordinary General Meeting called to consider in 2013 the financial statements for 2012. Mr Louis Schweitzer, 67 years old, Honorary Chairman of Renault, would be an independent member of your Board.