Plastic Omnium // 2021 Universal Registration Document

ADDITIONAL INFORMATION Corporate governance report cross-reference table

CORPORATE GOVERNANCE REPORT CROSS-REFERENCE TABLE

The cross-reference table below enables the information relating to the corporate governance report in this Universal Registration Document in accordance with Articles L. 225-37-3 et seq. of the French Commercial Code to be identified.

References for the publications or releases

Nature of the information

1. Information about compensation and benefits granted 1.1 Total compensation and benefits of any kind paid by the issuer to corporate officers

93-115

1.2 Fixed, variable and exceptional components of compensation paid by the issuer to corporate officers

93-115

1.3 Commitments of any kind made by the issuer for the benefit of its corporate officers

93-115

1.4 Level of compensation of corporate officers with respect to (i) average compensation and (ii) median compensation on a full-time equivalent basis of the issuer’s employees other than corporate officers and changes in this ratio over the last five fiscal years, at a minimum, presented together in a way that allows comparison 2. Information on governance 2.1 Positions held and functions exercised in any company by each corporate officer during the fiscal year 2.2 Agreements entered into between a corporate officer or a significant shareholder with a subsidiary of the issuer (excluding agreements relating to current transactions and entered into on normal terms) 2.3 Procedure put in place by the issuer pursuant to paragraph 2 of Article L. 225-39 of the French Commercial Code on related-party agreements and the implementation thereof 2.4 Summary table of delegations of authority and authorizations in effect with regard to capital increases showing the use made of such delegations during the fiscal year

104

66-78

116-117

116

119-121

2.5 Senior Executive procedures in the event of changes

N/A

2.6 Composition and conditions for the preparation and organization of the work of the Board of Directors

62-92

2.7 Diversity policy applied to members of the Board of Directors, balanced representation of women and men on the Executive Committee

62-63

2.8 Potential restrictions imposed by the Board of Directors on the powers of the Chief Executive Officer

86

2.9 Corporate Governance Code

118

2.10 Terms and conditions specific to shareholder participation in General Meetings of Shareholders or provisions of the bylaws setting out such terms and conditions

117

3. Information that may have an impact in the event of a public takeover or exchange offer 3.1 Structure of the issuer’s capital

124

3.2 Statutory restrictions on the exercise of voting rights and share transfers

119

3.3 Direct or indirect investments in the capital of the issuer

124

3.4 List of holders of any securities with special rights and description thereof

N/A

3.5 Control systems provided for in any employee shareholding structure in which rights of control are not exercised by the employees

N/A

3.6 Agreements between shareholders that may give rise to restrictions on share transfers and the exercise of voting rights

N/A

3.7 Rules applicable to the appointment and replacement of members of the Board of Directors and amendment of the issuer’s bylaws

N/A

3.8 Powers of the Chief Executive Officer, with regard in particular to the issuance or buyback of shares

N/A

3.9 Agreements entered into by the issuer that are amended or cease to apply in the event of a change in the ownership of the issuer, unless such disclosure would seriously harm its interests, except where there is a legal obligation to disclose 3.10 Agreements providing for the payment of indemnities to corporate officers or employees in the event of resignation or dismissal without just cause or of termination of employment as a consequence of a public takeover or exchange offer

368

N/A

376

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PLASTIC OMNIUM UNIVERSAL REGISTRATION DOCUMENT 2021