Plastic Omnium // 2021 Universal Registration Document

CORPORATE GOVERNANCE Compensation of members of the Board of Directors and executive dIrectors

3.2

COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS

AND EXECUTIVE DIRECTORS

3.2.1

COMPENSATION PAID OR AWARDED 3.2.1.1

COMPENSATION IN 2021

TO DIRECTORS AND THE CENSOR DURING FISCAL YEAR 2021

OF DIRECTORS

A total amount of €779,315, within the limits of the budget of €790,000 approved by the General Meeting of Shareholders of April 22, 2021, was distributed to directors and the censor in respect of fiscal year 2021, for a total of six Board meetings and seven Committee meetings. The attendance rate at meetings for 2021 was 97% for the Board of Directors, 100% for the Audit Committee, 100% for the Compensation Committee and 100% for the Appointments Committee.

The information in this paragraph relating to the compensation of the directors of Compagnie Plastic Omnium SE (directors and executive directors), required by Articles L. 22-10-9 and L. 22-10-34 II and III of the French Commercial Code, is submitted for approval to the General Meeting of Shareholders of April 21, 2022.

3

AMOUNT OF COMPENSATION PAID (in euros)

2021 Fiscal year (Six Board meetings and seven Committee meetings)

2020 Fiscal year (Six Board meetings and seven Committee meetings)

Directors

Laurent Burelle

57,254

51,491

Laurent Favre

44,054

40,270

Félicie Burelle

44,054

40,270

Anne Asensio

50,054

46,271

Anne-Marie Couderc

51,911

55,471

Prof. Dr. Bernd Gottschalk

47,054

46,271

Vincent Labruyère

55,454

51,671

Paul Henry Lemarié

44,054

40,270

Éliane Lemarié, permanent representative of Burelle SA

50,054

46,271

Lucie Maurel Aubert

59,054

55,271

Alexandre Mérieux

47,054

33,559

Cécile Moutet

36,711

33,559

Amélie Oudéa-Castéra

53,054

46,271

Amandine Chaffois

44,054

40,270

Ireneusz Karolak

44,054

40,270

Jean Burelle*

-

40,270

Jérôme Gallot*

7,342

40,270

SUB-TOTAL

735,261

747,996

Director until April 22, 2021 *

Censor Jean Burelle*

44,054

-

TOTAL

779,315

747,996

Censor since February 17, 2021 *

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PLASTIC OMNIUM UNIVERSAL REGISTRATION DOCUMENT 2021