Plastic Omnium // 2021 Universal Registration Document

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

AUTHORIZATION OF THE COMBINED GENERAL MEETING OF APRIL 22, 2021 3.2.3.3 The Combined General Meeting of Shareholders of April 22, 2021 authorized the Board of Directors to award existing free shares of the Company to employees and directors of the Company and its French and foreign subsidiaries that are related to it under the conditions set forth in Article L. 22-10-59 of the French Commercial Code. The General Meeting set the period of validity of the authorization at thirty-eight months, which may be used on one or more occasions.

The number of shares thus allocated may not represent more than 0.2% of the share capital recorded on the date of the allocation, with an annual sub-ceiling of 0.1% of this same capital. The Board of Directors shall identity the beneficiaries of the awards and the number of free shares granted to each, as well as the vesting conditions, in particular the performance conditions. The Board of Directors may provide for vesting periods and, where applicable, a holding periods of more than one year.

Performance shares granted during the 2021 fiscal year to each executive director by Compagnie Plastic Omnium SE under the authorization of April 22, 2021 No performance share allocation plan was decided by the Board of Directors in fiscal year under the authorization of April 22, 2021.

PERFORMANCE SHARES THAT BECAME AVAILABLE DURING THE 2021 FISCAL YEAR FOR EACH 3.2.3.4 EXECUTIVE DIRECTOR

Number of shares available during the fiscal year

Name and position of the executive director

Plan date

04/30/2020 04/23/2021 05/02/2019 04/30/2020 04/23/2021

0 0 0 0 0

Laurent Favre Chief Executive Officer

Félicie Burelle Managing Director

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PLASTIC OMNIUM UNIVERSAL REGISTRATION DOCUMENT 2021