Plastic Omnium // 2021 Universal Registration Document

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

COMPENSATION COMMITTEE

Chairwoman Anne-Marie Couderc

Compensation Committee

2 MEETINGS OF THE COMPENSATION COMMITTEE

100 % ATTENDANCE RATE

2 WOMEN

1 MAN

100 % INDEPENDENT

The Compensation Committee is composed of three members: Anne-Marie Couderc, Anne Asensio and Alexandre Mérieux. The Compensation Committee met two times in fiscal year 2021 with an overall participation rate of 100%.

3

Principal missions drafting proposals for the compensation of executive directors and ● conditions for the grant thereof; proposals relating to the pension and insurance plans; ● fixing the overall amount of the compensation of directors to be ● submitted to the General Meeting and the distribution method; determining the incentive plan policy, mainly including plans for the ● allocation of performance shares. Main activities in 2021 reviewing the fixed compensation and variable components of ● executive directors and recommendations to the Board; analyzing the performance of executive directors in 2020 and ● communicating to the Board the recommendation of an annual variable compensation for 2020; analyzing the performance of executive directors in 2021 in the context ● of the health crisis and communicating to the Board the recommendation of an annual variable compensation for 2021;

analyzing and proposing performance share allocation plans for ● 2020 and 2021; analyzing and considering the structure of the executive directors’ ● annual variable compensation and the targets for 2022; preparing the draft resolutions presented to the General Meeting of ● Shareholders of April 22, 2021 ( ex-ante vote on the compensation policy for 2021 and ex-post vote on the components of compensation paid to executive directors in respect of 2020) and presentation of compensation ratios; retirement of managers: review of the situation of each executive ● director and proposal for a new supplementary pension plan based on Article L. 137-11-2 of the French Commercial Code and applicable to executive directors; distributing the amount allocated to the directors as compensation for ● their activity on the Board of Directors and its committees, in application of the rules set on its recommendation.

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PLASTIC OMNIUM UNIVERSAL REGISTRATION DOCUMENT 2021