Plastic Omnium // 2021 Universal Registration Document

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

HISTORY OF COMPAGNIE PLASTIC OMNIUM SE PERFORMANCE SHARE PLANS IN FORCE 3.2.3.5

For the year

2019

2020

2021

Plan of May 2, 2019

Plan of April 30, 2020

Plan of April 23, 2021

Date of the GM authorization

04/26/2018

04/26/2018

04/26/2018

Board decision date

02/13/2019

12/11/2020

02/17/2021

Share value in euros (1)

23

15

28

After the 2025 General Meeting of Shareholders

Start of vesting period

05/02/2023

04/30/2024

No later than June 30, 2025 concerning the directors for a total of 10% of the shares

Start of holding period

None April 30, 2024 concerning the directors for 10% of the shares

On the date of dismissal of the director

End of holding period

None None except on the date of dismissal of the director

25% depending on the rate of return on ● Capital Employed in 2021, 2022, 2023 25% depending on the level of cumulative ● free cash-flow in 2021, 2022, 2023 25% based on the average annual growth ● rate of the Group’s consolidated revenue for 2021, 2022, 2023 25% depending on the percentage of women ● and deployment of actions to reduce the carbon footprint in 2021, 2022, 2023

3

50% depending on the level of the Group’s operating margin for fiscal years 2019, 2020, 2021, 2022 and 50% depending on the level of the Group’s free cash-flow. The two criteria are assessed at scope and market conditions unchanged.

50% based on the level of cumulative free cash flow for fiscal years 2020, 2021 and 2022 and 50% based on growth in net earnings per share. The two criteria are assessed at scope and market conditions unchanged.

Related conditions

Number of performance shares awarded

400,000

228,373

45,947

Shares vested from 01/01/2021 to 12/31/2021 Rights canceled from 01/01/2021 to 12/31/2021 Rights granted from 01/01/2021 to 12/31/2021

0

0

0

104,160

21,000

0

1,000

0

0

Balance of rights at 12/31/2021

294,840

207,373

45,947

Weighted average value (according to the method used for the consolidated financial statements). (1)

111

PLASTIC OMNIUM UNIVERSAL REGISTRATION DOCUMENT 2021

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