Plastic Omnium // 2021 Universal Registration Document

CORPORATE GOVERNANCE Compensation of members of the Board of Directors and executive dIrectors

Amounts granted in fiscal year 2021

Amounts granted with respect to fiscal year 2021

Components of compensation

Comments

Joining or severance compensation

None

None

Laurent Favre does not receive any joining or severance compensation. Laurent Favre received compensation of €44,054 for his directorship with respect to fiscal year 2021.

Director’s compensation

€44,054

€44,054

Exceptional compensation

None

None

Laurent Favre does not receive any exceptional compensation.

Grant of stock options, performance shares or other long-term compensation

None

Valuation: €827,036

The Board of Directors decided during fiscal year 2021 to implement a Free share allocation plan under the authorization granted by the General Meeting of Shareholders of April 26, 2018. The vesting of these shares is subject to the fulfillment of performance conditions which will be noted at the end of a vesting period of four years from the grant date. The number of shares definitively acquired would depend for 25% on the level of free cash-flow, for 25% on the ROCE, for 25% on the average rate of growth in consolidated revenue, and for 25% on the percentage of women and the rollout of actions to reduce the carbon footprint. The first full year taken into account for the assessment of the performance conditions for this grant would be 2021. The Board of Directors defined a threshold for each of these criteria, below which no shares would be vested with respect to each of these criteria. These thresholds are not publicly disclosed for confidentiality reasons. In accordance with the provisions of the AFEP-MEDEF Code, the Board of Directors’ meeting of February 17, 2021, on the recommendation of the Compensation Committee, decided that Laurent Favre would receive a performance share award capped at €900,000 gross with respect to fiscal year 2021 (value calculated on the award date). In addition to mandatory pension rights, Laurent Favre benefits from the new Compagnie Plastic Omnium SE plan with certain rights. Laurent Favre has a company car with the benefit estimated at €12,726. Laurent Favre benefits from supplementary social protection schemes, in particular the welfare and health insurance scheme for Group employees in accordance with the decision of the Board of Directors of September 24, 2019.

3

Supplementary pension plans

0

€34,200

Benefits in kind

Valuation: €12,726

Valuation: €12,726

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PLASTIC OMNIUM UNIVERSAL REGISTRATION DOCUMENT 2021