Plastic Omnium // 2021 Universal Registration Document

CORPORATE GOVERNANCE Information on share capital

3.5

INFORMATION ON SHARE CAPITAL

3.5.1

SHARE CAPITAL

In accordance with Article 18-11 of the bylaws, all fully paid-up shares held on a registered basis in the name of the same shareholder for at least two years are entitled to a double voting right with the shareholder having either bought or inherited the shares under intestacy rules or being a spouse or a relative entitled to inherit the shares who received them as an inter vivos gift. If the share capital is increased by incorporating reserves, profits or share premiums, the double voting right is also attached to the registered free shares linked to the shares with double voting rights already held by the shareholder. A double voting right shall cease for any share, which has been the subject of a conversion to bearer form or a transfer. It may also be canceled by decision of an Extraordinary General Meeting of Shareholders. At December 31, 2021, excluding treasury shares, the Company had 145,060,740 shares with the same number of exercisable voting rights, of which 91,203,594 shares with double voting rights.

Shares in Compagnie Plastic Omnium SE are listed on Euronext Paris (compartment A). Plastic Omnium shares are included in the SBF 120 and CAC Mid-60 indices. At December 31, 2021, Compagnie Plastic Omnium SE’s share capital amounted to €8,827,329.18 divided into 147,122,153 fully paid-up shares with a par value of €0.06 each.

3.5.2

VOTING RIGHTS

3

Shareholders have the right to vote and speak at General Meetings. Each shareholder has one vote per fully paid-up share he or she holds.

3.5.3

POTENTIAL SHARE CAPITAL AND SECURITIES GIVING RIGHTS TO SHARE CAPITAL

As at December 31, 2021, there were no securities or rights giving direct or indirect access to the share capital of Compagnie Plastic Omnium SE.

3.5.4

CURRENT AUTHORIZATIONS RELATING TO CAPITAL AND SECURITIES CARRYING RIGHTS TO THE ALLOCATION OF DEBT SECURITIES – USE OF AUTHORIZATIONS

The Company’s shareholders have delegated the following powers and financial authorizations to the Board of Directors:

AUTHORIZATIONS AND DELEGATIONS GRANTED TO THE BOARD OF DIRECTORS BY THE COMBINED 3.5.4.1 GENERAL MEETING OF APRIL 23, 2020

Resolution no.

Type of authorization and delegated power

Duration and expiry date

Maximum amount per authorization or delegated power

Use of the authorization or delegation of power Cancelation of 1,443,954 treasury shares

Authorization to reduce the equity capital by canceling treasury shares

26 months - until June 22, 2022

21

10% of the share capital per 24-month period

119

PLASTIC OMNIUM UNIVERSAL REGISTRATION DOCUMENT 2021