Plastic Omnium // 2021 Universal Registration Document

CORPORATE GOVERNANCE Information on share capital

AUTHORIZATIONS AND DELEGATIONS PROPOSED TO THE GENERAL MEETING OF SHAREHOLDERS 3.5.4.3 OF APRIL 21, 2022 RELATING TO THE CAPITAL AND SECURITIES GIVING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES

Resolution no.

Type of authorization and delegated power

Duration and expiry date

Maximum amount per authorization or delegated power

Maximum purchase price: €80 – Maximum holding: 10% of share capital – Accumulated value of acquisitions: €1,176,977,200

Buyback by the Company of its own shares

18 months until 10/20/2023

5

Authorization to reduce the equity capital by canceling treasury shares Authorization to grant stock options to directors and/or employees of the Company and/or Group companies Authorization to allocate free shares to directors and/or employees of the Company and/or Group companies Delegation of authority to the Board of Directors to issue ordinary shares and/or equity securities giving access to other equity securities, or granting entitlement to the allocation of debt securities and/or investment securities giving access to equity securities to be issued by the Company, with preferential subscription rights Delegation of authority to the Board of Directors to issue ordinary shares and/or equity securities giving access to other equity securities or entitling the allocation of debt securities and/or investment securities giving access to equity securities to be issued by the Company, without preferential subscription rights, through a public offer Delegation of authority to the Board of Directors to issue ordinary shares and/or equity securities giving access to other equity securities, or granting entitlement to the allocation of debt securities and/or investment securities giving 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 24 th to 26 th resolutions up to a maximum of 15% of the initial issue Delegation of authority to the Board of Directors to issue ordinary shares and/or equity securities giving access to other equity securities, or granting entitlement to the allocation of debt securities and/or investment securities giving access to equity securities to be issued by the Company, without preferential subscription rights, as consideration for contributions in kind consisting of equity securities or investment securities giving access to the share capital Delegation of authority to the Board of Directors to issue ordinary shares and/or equity securities giving access to other equity securities or granting entitlement to the allocation of debt securities and/or investment securities giving access to equity securities to be issued by the Company, without preferential subscription rights, as consideration for securities as part of a public exchange offer during the delegation Share capital increase reserved for Plastic Omnium employees savings plan (PEE)

26 months until 06/21/2024 10% of the share capital per 24-month period

21

38 months until 06/20/2025 38 months until 06/20/2025

Maximum holding: 0.5% of the share capital and a sub-ceiling of 0.25% of the share capital for executive directors Maximum holding: 0.2% of the share capital and a sub-ceiling of 0.1% of the share capital for executive directors

22

23

3

26 months until 06/20/2024

€6 million in nominal for shares and €2 billion in value for debt securities

24

26 months until 06/20/2024

€6 million in nominal for shares and €2 billion in value for debt securities

25

€2 million in nominal for the shares through an offer referred to in Article L. 411-2 of the French Monetary and Financial Code – €750 million in value for debt securities

26 months until 06/20/2024

26

26 months until 06/20/2024 15% of the initial issue

27

26 months until 06/20/2024

€2 million in nominal for shares and €750 million in value for debt securities

28

26 months until 06/20/2024

€6 million in nominal for shares and €750 million in value for debt securities

29

26 months until 06/20/2024

€264,819 in nominal, i.e. a maximum of 4,413,650 shares at December 31, 2021

30

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PLASTIC OMNIUM UNIVERSAL REGISTRATION DOCUMENT 2021