Plastic Omnium // 2021 Universal Registration Document

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CORPORATE GOVERNANCE Information on share capital

USE OF AUTHORIZATIONS AND DELEGATIONS GRANTED TO THE BOARD OF DIRECTORS 3.5.4.2 BY THE COMBINED GENERAL MEETING OF APRIL 22, 2021

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 At December 31, 2021, Compagnie Plastic Omnium SE held 1.40% of its share capital

Maximum purchase price: €80 – Maximum holding: 10% of share capital – Accumulated value of acquisitions: €1,188,528

Buyback by the Company of its own shares

18 months until 10/21/2022

5

Maximum holding: 0.5% of share capital, to be deducted from the 0.2% in the 25 th resolution approved at the Ordinary General Meeting of Shareholders on April 22, 2021 Maximum holding: 0.2% of share capital, to be deducted from the 0.5% in the 24 th resolution approved at the Ordinary General Meeting of Shareholders on April 22, 2021

Authorization to grant stock options to directors and/or employees of the Company and/or Group companies Authorization to grant performance shares to directors and employees of the Company and/or Group companies Delegation of authority to the Board of Directors to issue ordinary shares and/or equity securities providing access to other equity securities, or granting entitlement to the allocation of debt securities and/or investment securities providing access to equity Delegation of authority to the Board of Directors to issue ordinary shares and/or equity securities providing access to other equity securities or entitling the allocation of debt securities and/or investment securities providing access to equity subscription rights, through a public offer and/or as consideration for securities as part of a public exchange offer during the delegation Delegation of authority to the Board of Directors to issue ordinary shares and/or equity securities providing access to other equity securities, or granting entitlement to the allocation of debt securities and/or investment securities providing access to equity securities to be issued by the Company, without preferential subscription rights by way of an offer referred to in par. II of Article L. 411-2 of the French Monetary and Financial Code Delegation of authority to increase the number of shares or securities to be issued when a share issue with or without preferential subscription rights is carried out under the 26 th to 28 th resolutions up to a maximum of 15% of the initial issue securities to be issued by the Company, without preferential securities to be issued by the Company, with preferential subscription rights

38 months until 06/21/2024

24

None

38 months until 06/21/2024

25

None

26 months until 06/21/2023

A nominal value of €4 million for the shares and €1,500 million in value for debt securities

26

None

26 months until 06/21/2023

€4 million for shares and €1,500 million for debt securities

27

None

A nominal value of €1.7 million for the shares through an offer referred to in paragraph 1 of Article L. 411-2 of the French Monetary and Financial Code – €1,500 million in value for debt securities

26 months until 06/21/2023

28

None

26 months until 06/21/2023

29

15% of the initial issue

None

Maximum holding: 3% of the equity capital at the date of the General Meeting of Shareholders ( i.e. a maximum of 4,456,983 shares at December 31, 2020)

Share capital increase reserved for Plastic Omnium employees

26 months until 06/21/2023

30

None

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PLASTIC OMNIUM UNIVERSAL REGISTRATION DOCUMENT 2021

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