Plastic Omnium // 2021 Universal Registration Document

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

APPOINTMENTS COMMITTEE

Chairwoman Anne-Marie Couderc

Appointments Committee

2 APPOINTMENTS COMMITTEE MEETINGS

ATTENDANCE RATE 100 %

3 WOMEN

67 % INDEPENDENT

The Appointments Committee is composed of three members: Anne-Marie Couderc, Éliane Lemarié and Lucie Maurel Aubert. The Appointments Committee met twice in fiscal year 2021 with an overall participation rate of 100%.

Principal missions consideration and recommendations to the Board regarding procedures ● for the exercise of powers by Senior Executives; opinion on the proposal of the Chief Executive Officer for the ● appointment of Managing Directors; recommendation for new directors to the Board; ● examination of the qualification of independent directors, reviewed by ● the Board of Directors every year; verification of the proper application of the Corporate Governance Code ● referred to by the Company; discussion on issues pertaining to the governance related to the ● working and organization of the Board; preparation of succession plans for executive directors in the event of ● unforeseen vacancies. Main activities in 2021 examination of the succession plans for executive directors with a view ● to ensuring the continuity of Senior Executives’ work; proposal to execute the responsibilities of the Chief Executive Officer ● and the Chairman of the Board of Directors;

proposal to renew the terms of office of Laurent Burelle, Laurent Favre, ● Éliane Lemarié, Anne-Marie Couderc, Lucie Maurel Aubert, Prof. Dr. Bernd Gottschalk, Paul Henry Lemarié, and Alexandre Mérieux; these renewals having been approved by the General Meeting of Shareholders of April 22, 2021; proposal to appoint Jean Burelle as censor in accordance with the ● bylaws; proposal not to appoint a new director to replace Jérôme Gallot, who ● did not wish to be reappointed as director at the end of the General Meeting of Shareholders of April 22, 2021. reflection on the composition of the Board Committees and proposals ● for changes with effect from the 2022 General Meeting of Shareholders, in order to comply with the recommendations of the AFEP-MEDEF Code; review of the status of each director with regard to conflict of interest ● obligations; review of the independence of each director with respect to the criteria ● listed in the AFEP-MEDEF Code; review of the report of the Board of Directors on corporate governance; ● determination of the methods for the Board of Director’s annual ● assessment.

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PLASTIC OMNIUM UNIVERSAL REGISTRATION DOCUMENT 2021