Plastic Omnium // 2021 Universal Registration Document

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SHAREHOLDERS' MEETING Agenda

8.1

AGENDA

8.1.1

ORDINARY RESOLUTIONS

Sixteenth resolution: Approval of all compensation paid or awarded to ● corporate officers for the fiscal year ended December 31, 2021 in accordance with Article L. 22-10-34 I of the French Commercial Code Seventeenth resolution: Approval of the components of compensation ● paid or awarded for the fiscal year ended December 31, 2021 to Mr. Laurent Burelle, Chairman of the Board of Directors Eighteenth resolution: Approval of the components of compensation ● paid or awarded for the fiscal year ended December 31, 2021 to Mr. Laurent Favre, Chief Executive Officer Nineteenth resolution: Approval of the components of compensation ● paid or awarded for the fiscal year ended December 31, 2021 to Ms. Félicie Burelle, Managing Director Twentieth resolution: Amount of compensation allocated to the ● members of the Board of Directors and the Censor Twenty-first resolution: Authorization to be given to the Board of ● Directors to cancel the shares bought back by the Company pursuant to Article L. 22-10-62 of the French Commercial Code, duration of the authorization, ceiling Twenty-second resolution: Authorization to be given to the Board of ● Directors to grant stock options to employees and/or certain corporate officers of the Company or related companies, duration of the authorization, ceiling, exercise price, maximum option term Twenty-third resolution: Authorization to be given to the Board of ● Directors to freely award existing and/or to be issued shares to employees and/or certain corporate officers of the Company or related companies, duration of the authorization, ceiling, duration of the vesting periods, particularly in the event of disability and retention Twenty-fourth resolution: Delegation of authority granting the Board of ● Directors powers 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, the duration of the delegation, the maximum nominal amount of the capital increase, ability to limit the increase to the amount of subscriptions, to distribute or launch a public offer for unsubscribed shares EXTRAORDINARY RESOLUTIONS 8.1.2

First resolution: Approval of the annual financial statements for the ● fiscal year ended December 31, 2021 Second resolution: Appropriation of net income for the fiscal year and ● determination of the dividend Third resolution: Approval of the consolidated financial statements for ● the fiscal year ended December 31, 2021 Fourth resolution: Reports of the Statutory Auditors on related-party ● agreements and commitments – (i) Record of the absence of new agreements -(ii) Old agreements that continued during the fiscal year Fifth resolution: Authorization to be granted to the Board of Directors to ● transact in the Company’s shares pursuant to the provisions of Article L. 22-10-62 of the French Commercial Code, duration of the authorization, purposes, terms, ceiling Sixth resolution: Renewal of the term of office as director of Ms. Amélie ● Oudéa-Castéra Seventh resolution: Appointment of a new director (Ms. Martina ● Buchhauser) Eighth resolution: Renewal of the term of office of Ernst & Young et ● Autres as Principal Statutory Auditors Ninth resolution: Appointment of PricewaterhouseCoopers Audit to ● replace Mazars as Principal Statutory Auditors Tenth resolution: Non-renewal and non-replacement of Mr. Gilles ● Rainaut as Alternate Statutory Auditor Eleventh resolution: Non-renewal and non-replacement of Auditex as ● Alternate Statutory Auditor Twelfth resolution: Approval of the compensation policy for the ● Chairman of the Board of Directors for fiscal year 2022 in accordance with Article L. 22-10-8 II of the French Commercial Code Thirteenth resolution: Approval of the compensation policy for the Chief ● Executive Officer for fiscal year 2022 in accordance with Article L. 22-10-8 II of the French Commercial Code Fourteenth resolution: Approval of the compensation policy for the ● Managing Director for fiscal year 2022 in accordance with Article L. 22-10-8 II of the French Commercial Code Fifteenth resolution: Approval of the compensation policy for directors ● for fiscal year 2022 in accordance with Article L. 22-10-8 II of the French Commercial Code

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PLASTIC OMNIUM UNIVERSAL REGISTRATION DOCUMENT 2021