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

Félicie Burelle does not receive any joining or severance compensation. Félicie Burelle was paid €44,054 as compensation for her office as director in respect of the 2021 fiscal year. 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 will 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 Félicie Burelle would receive a performance share award capped at €500,000 gross in respect of 2021 (value calculated on the award date). In addition to the mandatory pension rights, Félicie Burelle benefits from Compagnie Plastic Omnium SE’s supplementary defined-benefit pension plan and the new plan with certain rights. Félicie Burelle has a company car. Félicie Burelle 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. Félicie Burelle does not receive any exceptional compensation.

Director’s compensation

€44,054

€44,054

Exceptional compensation

None

None

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

None

Valuation: €459,480

3

Supplementary pension plans

0

€19,000

Benefits in kind

Valuation: €11,814

Valuation: €11,814

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PLASTIC OMNIUM UNIVERSAL REGISTRATION DOCUMENT 2021