Plastic Omnium // 2021 Universal Registration Document

ADDITIONAL INFORMATION General information about the Company

CONSULTATION OF DOCUMENTS RELATING TO THE COMPANY

Mazars was appointed (first term) by the General Meeting of Shareholders of December 28, 1977 and renewed by the General Meeting of Shareholders of April 28, 2016 for a period of six fiscal years expiring at the close of the Ordinary General Meeting called to approve the financial statements for fiscal year 2021. In application of Order no. 2016-315 of March 17, 2016 which transposes EU Directive 2014/56 modifying EU Directive 2006/43 relating to the statutory audit of annual and consolidated financial statements as well as regulation no. 537/2014 relating to specific requirements applicable to statutory audits of public interest entities, the term of office of the Statutory Auditors Mazars cannot be renewed at the close of the General Meeting of Shareholders of April 21, 2022, as the maximum duration authorized by these texts will have been reached. Following an open and formalized selection procedure, set up by a Selection Committee ad hoc, the Board of Directors, on the recommendation of the Audit Committee, selected the application of PricewaterhouseCoopers Audit to succeed Mazars as Principal Statutory Auditor. The appointment of PricewaterhouseCoopers Audit as Statutory Auditor for a period of six fiscal years expiring at the close of the Ordinary General Meeting called to approve the financial statements for fiscal year 2027 is submitted to the vote of the General Meeting of Shareholders of April 21, 2022.

Documents that must be made available to the public (Company’s bylaws, reports from the Statutory Auditors, reports from the Board of Directors and historical financial information relating to Compagnie Plastic Omnium SE and its subsidiaries, and that included in this Universal Registration Document) may be consulted, while they remain valid, at the registered office of Compagnie Plastic Omnium SE and also at its administrative headquarters (1, allée Pierre Burelle, 92300 Levallois-Perret, France). Some of these documents may also be available in electronic format on www.plasticomnium.com. This Universal Registration Document and Compagnie Plastic Omnium SE’s 2021 integrated report are both available in English. THE ROLE OF COMPAGNIE PLASTIC OMNIUM SE IN RELATION TO ITS SUBSIDIARIES Compagnie Plastic Omnium SE is a holding company with the following role: to hold equity interests in the holding companies for each business line. ● These holding companies own, directly or indirectly, shares in the operating subsidiaries; to finance Group subsidiaries to provide them with optimal market ● conditions, either directly or via Plastic Omnium Finance (the Group’s Central Treasury); to grant Group subsidiaries the right to use the brands it owns. This is ● subject to a license fee paid by the licensees ( see the Statutory Auditors’ report on related-party agreements) . STATUTORY AUDITORS Principal Statutory Auditors Ernst & Young et Autres Statutory Auditor, member of Compagnie Régionale de Versailles , represented by May Kassis-Morin 41, rue Ybry 92200 Neuilly-sur-Seine Ernst & Young et Autres was appointed (first term) by the General Meeting of Shareholders of June 29, 2010 and renewed by the General Meeting of Shareholders of April 28, 2016 for a period of six fiscal years expiring at the end of the Ordinary General Meeting called to approve the financial statements for fiscal year 2021. The term of office of Ernst & Young et Autres is subject to renewal at the General Meeting of Shareholders of April 21, 2022 for a period of six fiscal years expiring at the close of the General Meeting of Shareholders called to approve the financial statements for the fiscal year ending December 31, 2027. The decision to submit this term of office for renewal was taken by the Board of Directors on the recommendation of the Audit Committee. Mazars Statutory Auditor, member of the Compagnie Régionale de Versailles , represented by Juliette Decoux 135, boulevard Haussmann 75008 Paris

Alternate Statutory Auditors AUDITEX Alternate to Ernst & Young et Autres

Tour Ernst & Young 11, allée de l’Arche 92400 Courbevoie Mr. Gilles Rainaut Alternate to Mazars

60, avenue du Général-Leclerc 92100 Boulogne-Billancourt

Auditex and Mr. Gilles Rainaut were appointed by the General Meeting of Shareholders of April 29, 2010 for a period of six fiscal years expiring at the close of the General Meeting of Shareholders called to approve the financial statements for fiscal year 2021. The Annual General Meeting of April 21, 2022 will be asked to record the expiry of their terms of office, which will not be renewed in accordance with the law. Compensation of Statutory Auditors and members of their network paid by the Group See Note 7.4 to the consolidated financial statements in chapter 5 of this Universal Registration Document. AGREEMENTS ENTERED INTO BY THE COMPANY WHICH WOULD CHANGE OR END IF CONTROL OF THE COMPANY CHANGED The bonds issued in June 2017 include a clause allowing the investor to demand redemption or repurchase of their bond(s) if control over the Company changes. There is a similar clause in most other Group financing contracts.

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PLASTIC OMNIUM UNIVERSAL REGISTRATION DOCUMENT 2021