Plastic Omnium // 2021 Universal Registration Document

SHAREHOLDERS' MEETING Agenda

Twenty-fifth 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, without preferential subscription rights, by way of a public offer, excluding the offers referred to in 1° of Article L. 411-2 of the French Monetary and Financial Code, and/or as consideration for securities as part of a public exchange offer, the duration of the delegation, the maximum nominal amount of the capital increase, the issue price, ability to limit the increase to the amount of subscriptions Twenty-sixth 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, without preferential subscription rights, by way of a public offer referred to in 1° of Article L. 411-2 of the French Monetary and Financial Code, duration of the delegation, the maximum nominal amount of the capital increase, the issue price, ability to limit the increase to the amount of subscriptions Twenty-seventh resolution: Delegation of authority granting the Board of ● Directors powers to increase the number of shares to be issued, when a share issue is carried out, with or without preferential subscription rights, under the twenty-fourth through twenty-sixth resolutions, up to a maximum of 15% of the initial issue Twenty-eighth resolution: Delegation of authority granting the Board of ● Directors powers to issue, with cancelation of preferential subscription rights, 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, as consideration for contributions in kind consisting of equity securities or investment securities giving access to the share capital, the duration of the delegation, the maximum nominal amount of the capital increase

Twenty-ninth resolution: Delegation of authority granting the Board of ● Directors powers to issue, with cancelation of preferential subscription rights, 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, as consideration for equity securities or investment securities giving access to the share capital contributed as part of a public exchange offer initiated by the Company, the duration of the delegation, the maximum nominal amount of the capital increase Thirtieth resolution: Delegation of authority granting the Board of ● Directors powers to increase the share capital by issuing ordinary shares and/or investment securities giving access to Company shares with cancelation of preferential subscription rights, reserved for members of a company savings plan pursuant to Articles L. 3332-18 et seq. of the French Labor Code, the duration of the delegation, the maximum nominal amount of the capital increase, the issue price, option to grant free shares in application of Article L. 3332-21 of the French Labor Code Thirty-first resolution: Delegation of authority granting the Board of ● Directors powers to reconcile the Company bylaws with legal and regulatory provisions Thirty-second resolution: Ratification of the amendments carried out by ● the Board of Directors to reconcile the Company bylaws with legal and regulatory provisions Thirty-third resolution: Powers for formalities ●

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PLASTIC OMNIUM UNIVERSAL REGISTRATION DOCUMENT 2021