Plastic Omnium // 2021 Universal Registration Document

CORPORATE GOVERNANCE Composition and conditions for the preparation and organization of the work of the Board of Directors

60 YEARS AVERAGE AGE OF DIRECTORS AS AT 12/31/2021

54 % WOMEN DIRECTORS AS AT 12/31/2021

38 % INDEPENDANT DIRECTORS AS AT 12/31/2021

CHANGES IN THE COMPOSITION OF THE BOARD OF DIRECTORS AND ITS SPECIALIZED COMMITTEES IN 2021

Departure

Appointment

Renewal

Laurent Burelle (04/22/2021) Laurent Favre (04/22/2021) Burelle SA (04/22/2021)

Anne-Marie Couderc (04/22/2021) Lucie Maurel Aubert (04/22/2021) Prof. Dr. Bernd Gottschalk (04/22/2021) Paul Henry Lemarié (04/22/2021) Alexandre Mérieux (04/22/2021)

Jean Burelle (04/22/2021) Jérôme Gallot (04/22/2021)

3

Board of Directors

Lucie Maurel Aubert (02/17/2021)

Audit Committee

Prof. Dr. Bernd Gottschalk (02/17/2021)

Alexandre Mérieux (02/17/2021

Anne-Marie Couderc (02/17/2021)

Compensation Committee

Anne-Marie Couderc (02/17/2021) Éliane Lemarié (02/17/2021) Lucie Maurel Aubert (02/17/2021)

Appointments Committee

Two directors representing employees Two directors representing the employees are members of the Board of Directors. With a particular viewpoint linked to their knowledge of the business, they bring a complementary perspective and enrich the quality of the Board’s discussions. Amandine Chaffois, appointed by the France Group Works Council, is the Group’s Vice-Chairwoman, Value Chain Sustainability. Ireneusz Karolak, appointed by the European Consultation Committee, is Purchasing Manager in the Plastic Omnium Industries’ Clean Energy Systems business line in Poland.

They were both appointed in 2019 for a three-year term of office. As soon as they became directors, they participated in a training program delivered by an external firm covering in particular the role and function of the Board of Directors and the directors’ rights, obligations and responsibilities. They also took part in an onboarding program designed to improve their knowledge of the Group’s organization and businesses. Amandine Chaffois and Ireneusz Karolak receive compensation as members of the Board of Directors in accordance with the same distribution rules as the other directors. The components of their compensation as employees are not published.

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PLASTIC OMNIUM UNIVERSAL REGISTRATION DOCUMENT 2021