Plastic Omnium // 2021 Universal Registration Document

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

Recommendations of the AFEP-MEDEF Code

2003 Plan

2021 Plan

Under the defined-benefit plan with uncertain rights L. 137-11

Under the new defined-benefit plan with certain rights L. 137-11-2

Required length of service

7 years

3 years

At least 2 years

Actual length of service of executive directors: Laurent Burelle

46 years

N/A

Laurent Favre

2 years

Félicie Burelle

13 years

2 years

Average of total annual compensation for the 5 years prior to retirement

Reference compensation

Annual compensation

Several years

Annuity guarantee (as a % of reference compensation)

1%*

1%*

5% maximum

10% of the reference compensation, or 8 times the Social Security ceiling

Ceilings***

13% of the reference compensation

45% of compensation

Rights financing conditions

Outsourced

Outsourced

Estimated amount of the annuity which would be paid to the executive directors*: Laurent Burelle

329,088

Not eligible

Laurent Favre

Not eligible

34,200

Félicie Burelle

36,744

19,000

Reversion annuity

Spouse, yes 60%

Spouse, yes 60%

Related tax and social charges Taxes 29.7% This rate may be revised depending on the economic situation of the company and will be 0% if free cash-flow and net profit (loss) – Group share are negative. * For Plan L. 137-11, the rights under the defined-benefit plan are “uncertain” to the extent they are subject to the beneficiary’s employment within the Group at ** the time of the liquidation of his or her pension under a legally compulsory old-age insurance scheme. The cumulative benefits under the two plans may not exceed the more favorable ceiling. *** Taxes on contributions 24%

Employment contract, specific pensions, end-of-service indemnities and non-competition clause 3.2.1.2.5

Employment contract

Supplementary pension plans

Compensation or benefits due or likely to be due for loss or change of office

Indemnities non-competition

Laurent Burelle Chairman of the Board of Directors Laurent Favre Chief Executive Officer

No

See above

No

No

Suspended

See above

No

No

Félicie Burelle Managing Director

Suspended

See above

No

No

It should be noted that there is no system of paying an arrival/departure bonus to executive directors in the Plastic Omnium Group.

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PLASTIC OMNIUM UNIVERSAL REGISTRATION DOCUMENT 2021